V. Sabatier Limited

Company Name	V. Sabatier Limited
Director	Stefan Lee Buckley
Company Status	Active
Company Number	01977245
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stefan Lee Buckley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Ground Floor Drake House Crescent Waterthorpe Sheffield S20 7HT

Director Name	Mr Gordon Wilson Bridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage Farm Kirk Edge Road High Bradfield Sheffield S6 6LJ

Director Name	Mr Raymond Anthony Dixon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	6 Harkin Avenue Mentone Victoria 3194 Foreign

Director Name	Mr Albert Bryan Upton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	37a Coldwell Lane Sheffield South Yorkshire S10 5TJ

Secretary Name	Mr Gordon Wilson Bridge
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage Farm Kirk Edge Road High Bradfield Sheffield S6 6LJ

Director Name	Mr David Charles Belton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 1997)
Role	Finance Director
Correspondence Address	98 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Secretary Name	Mr Michael Graham Kirk Plews
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 November 2007)
Role	Secretary
Correspondence Address	48 Rosamond Avenue Sheffield South Yorkshire S17 4LT

Director Name	Alan Edward Fahy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 1995(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 2000)
Role	Chief Financial Officer
Correspondence Address	10 Campbell Court Warrandyte Victoria 3113 Australia

Director Name	David Joseph Allman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	7 Mildura Street Killara New South Wales 2071 Australia

Director Name	Philip Ross Bennett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 2005(19 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2005)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	35 Oakern Street Mount Waverley Victoria 3149 Australia

Director Name	Patrick Thornhill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Carisbrooke House 1 Cavendish Crescent North The Park Nottingham Nottinghamshire NG7 1AY

Director Name	Martin William Russell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Managing Director
Correspondence Address	16 Glebe View Barlborough Chesterfield Derbyshire S43 4WF

Secretary Name	Mrs Catherine Ann Woollen
Nationality	British
Status	Resigned
Appointed	31 March 2008(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Finance Director
Correspondence Address	106 Westwick Road Sheffield S8 7BX

Director Name	Mr John Horton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(23 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Orgreave Drive Sheffield S13 9NR

Director Name	Mrs Nicola Davis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(30 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Orgreave Drive Sheffield S13 9NR

Contact

Website	amefa.co.uk
Email address	[email protected]
Telephone	0114 2542530
Telephone region	Sheffield

Location

Registered Address	The Ground Floor Drake House Crescent Waterthorpe Sheffield S20 7HT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Beighton
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Amefa (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

30 June 1993	Delivered on: 13 July 1993 Satisfied on: 13 July 1996 Persons entitled: National Mutual Trustees Limited Classification: A deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement and this charge (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 June 1993

Delivered on: 13 July 1993
Satisfied on: 13 July 1996
Persons entitled: National Mutual Trustees Limited

Classification: A deed of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement and this charge (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
11 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
9 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
2 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 April 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
31 March 2021	Registered office address changed from Unit 2 Orgreave Drive Sheffield S13 9NR to The Ground Floor Drake House Crescent Waterthorpe Sheffield S20 7HT on 31 March 2021 (1 page)
8 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 January 2019	Notification of Stefan Lee Buckley as a person with significant control on 15 May 2017 (2 pages)
4 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 January 2019	Cessation of Nicola Davis as a person with significant control on 15 May 2017 (1 page)
28 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017	Termination of appointment of Nicola Davis as a director on 15 May 2017 (1 page)
15 May 2017	Appointment of Mr Stefan Lee Buckley as a director on 15 May 2017 (2 pages)
15 May 2017	Appointment of Mr Stefan Lee Buckley as a director on 15 May 2017 (2 pages)
15 May 2017	Termination of appointment of Nicola Davis as a director on 15 May 2017 (1 page)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 September 2016	Termination of appointment of John Horton as a director on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of John Horton as a director on 5 September 2016 (1 page)
5 September 2016	Appointment of Mrs Nicola Davis as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mrs Nicola Davis as a director on 5 September 2016 (2 pages)
4 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 December 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
17 December 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 May 2013	Registered office address changed from Lion Works 15 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Lion Works 15 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Lion Works 15 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR on 7 May 2013 (1 page)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Appointment of Mr John Horton as a director (2 pages)
1 December 2009	Appointment of Mr John Horton as a director (2 pages)
30 November 2009	Termination of appointment of Catherine Woollen as a secretary (1 page)
30 November 2009	Termination of appointment of Catherine Woollen as a secretary (1 page)
30 November 2009	Termination of appointment of Martin Russell as a director (1 page)
30 November 2009	Termination of appointment of Martin Russell as a director (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 January 2009	Return made up to 30/11/08; full list of members (3 pages)
5 January 2009	Return made up to 30/11/08; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 July 2008	Appointment terminated secretary michael plews (1 page)
10 July 2008	Secretary appointed mrs catherine ann woollen (1 page)
10 July 2008	Return made up to 30/11/07; full list of members (3 pages)
10 July 2008	Return made up to 30/11/07; full list of members (3 pages)
10 July 2008	Secretary appointed mrs catherine ann woollen (1 page)
10 July 2008	Appointment terminated secretary michael plews (1 page)
4 June 2008	Appointment terminated director patrick thornhill (1 page)
4 June 2008	Appointment terminated director patrick thornhill (1 page)
29 April 2008	Director appointed martin william russell (1 page)
29 April 2008	Director appointed martin william russell (1 page)
17 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 February 2007	Registered office changed on 23/02/07 from: lion works 60 russell street sheffield S3 8RW (1 page)
23 February 2007	Registered office changed on 23/02/07 from: lion works 60 russell street sheffield S3 8RW (1 page)
15 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
15 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
4 January 2006	Return made up to 30/11/05; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 January 2006	Return made up to 30/11/05; full list of members (6 pages)
20 December 2005	Auditor's resignation (1 page)
20 December 2005	Auditor's resignation (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
29 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 December 2004	Return made up to 30/11/04; full list of members (6 pages)
29 December 2004	Return made up to 30/11/04; full list of members (6 pages)
24 December 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 December 2003	Return made up to 30/11/03; full list of members (6 pages)
24 December 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 December 2003	Return made up to 30/11/03; full list of members (6 pages)
18 December 2002	Return made up to 06/12/02; full list of members (6 pages)
18 December 2002	Return made up to 06/12/02; full list of members (6 pages)
20 September 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
20 September 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
14 December 2001	Return made up to 06/12/01; full list of members (6 pages)
14 December 2001	Return made up to 06/12/01; full list of members (6 pages)
14 December 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
14 December 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 December 2000	Return made up to 06/12/00; full list of members (6 pages)
28 December 2000	Return made up to 06/12/00; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 March 2000	New director appointed (3 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (3 pages)
20 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
20 December 1999	Return made up to 06/12/99; full list of members (6 pages)
20 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
20 December 1999	Return made up to 06/12/99; full list of members (6 pages)
8 January 1999	Registered office changed on 08/01/99 from: c/o richardson sheffield LTD lion works 60 russell street sheffield S3 8RW (1 page)
8 January 1999	Registered office changed on 08/01/99 from: c/o richardson sheffield LTD lion works 60 russell street sheffield S3 8RW (1 page)
5 January 1999	Return made up to 06/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
5 January 1999	Return made up to 06/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
4 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
4 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
26 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 December 1997	Return made up to 06/12/97; no change of members (4 pages)
23 December 1997	Return made up to 06/12/97; no change of members (4 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
11 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
11 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 February 1997	Return made up to 06/12/96; no change of members (6 pages)
2 February 1997	Return made up to 06/12/96; no change of members (6 pages)
7 January 1997	Compulsory strike-off action has been discontinued (1 page)
7 January 1997	Compulsory strike-off action has been discontinued (1 page)
3 January 1997	Withdrawal of application for striking off (1 page)
3 January 1997	Withdrawal of application for striking off (1 page)
3 September 1996	First Gazette notice for voluntary strike-off (1 page)
3 September 1996	First Gazette notice for voluntary strike-off (1 page)
16 July 1996	Application for striking-off (1 page)
16 July 1996	Application for striking-off (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 December 1995	Return made up to 06/12/95; full list of members 363(287) ‐ Registered office changed on 19/12/95 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Return made up to 06/12/95; full list of members 363(287) ‐ Registered office changed on 19/12/95 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)