SAYBEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr David John Macklin as a director on 2025-04-01 |
| 28/03/2528 March 2025 | Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on 2025-03-28 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of Denis Leslie Punter as a director on 2024-08-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-02-19 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Andrew Roger Allmond as a director on 2023-03-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 25/11/2225 November 2022 | Termination of appointment of Jacinta Frances Devine as a director on 2022-09-29 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR FRANCIS MCKERNAN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MULVENNA |
| 20/03/1520 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOMHALL |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 29/07/2014 |
| 07/03/147 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MARK CHRISTOPHER OWEN |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER OWEN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LOCKHART-WHITE |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LOCKHART-WHITE |
| 02/07/132 July 2013 | SECRETARY APPOINTED ANDREW ROGER ALLMOND |
| 15/03/1315 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED JACINTA FRANCES DEVINE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE |
| 04/09/124 September 2012 | SECRETARY APPOINTED DONALD GRANT LOCKHART-WHITE |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVIS |
| 07/03/127 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/01/2011 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 1ST FLOOR SUNDANCE HOUSE STANILAND WAY WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 6FN |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MULVENNA / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LESLIE PUNTER / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES DAVIS / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AUSTIN BROOMHALL / 01/10/2009 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR'S PARTICULARS DENIS PUNTER |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | S-DIV 25/09/06 |
| 20/10/0620 October 2006 | ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | NC INC ALREADY ADJUSTED 30/12/98 |
| 20/10/0620 October 2006 | DISAPP PRE-EMPT RIGHTS 30/12/98 AUTH ALLOT OF SECURITY 30/12/98 NC INC ALREADY ADJUSTED 30/12/98 NC INC ALREADY ADJUSTED 29/10/98 ALTER MEM AND ARTS 30/12/98 ALTER ARTICLES 29/10/98 |
| 20/10/0620 October 2006 | NC INC ALREADY ADJUSTED 29/10/98 |
| 20/10/0620 October 2006 | NC INC ALREADY ADJUSTED 30/12/98 |
| 20/10/0620 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0620 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0620 October 2006 | S-DIV 25/09/06 |
| 20/10/0620 October 2006 | NC INC ALREADY ADJUSTED 29/10/98 |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | S366A DISP HOLDING AGM 26/07/05 S252 DISP LAYING ACC 26/07/05 S386 DISP APP AUDS 26/07/05 |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | CONSO CONVE 29/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS; AMEND |
| 04/03/044 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | � NC 454511/455000 23/09 |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/10/0320 October 2003 | ACQUISTITION ISS SHRES 29/09/03 |
| 06/10/036 October 2003 | COMPANY NAME CHANGED REDBRIDGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 06/03/026 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 16/03/0016 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 24/08/9924 August 1999 | NC INC ALREADY ADJUSTED 13/08/99 |
| 24/08/9924 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | ALTER MEM AND ARTS 13/08/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ADOPT MEM AND ARTS 30/12/98 |
| 01/12/981 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/981 December 1998 | � NC 375275/381735 29/10 |
| 01/12/981 December 1998 | ALTER MEM AND ARTS 29/10/98 |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | � IC 3940407/3846498 21/07/98 � SR 93909@1=93909 |
| 12/08/9812 August 1998 | � IC 3846498/3843648 21/07/98 � SR [email protected]=1980 � SR [email protected]=870 |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/01/98 |
| 30/07/9830 July 1998 | S-DIV CONVE 21/07/98 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | DELIVERY EXT'D 3 MTH 03/01/98 |
| 07/07/987 July 1998 | CONVE 01/07/98 |
| 29/06/9829 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98 |
| 16/06/9816 June 1998 | VARYING SHARE RIGHTS AND NAMES 12/06/98 |
| 16/06/9816 June 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/06/9816 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/98 |
| 16/06/9816 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/06/98 |
| 16/06/9816 June 1998 | ADOPT MEM AND ARTS 12/06/98 |
| 12/06/9812 June 1998 | REREGISTRATION PLC-PRI 12/06/98 |
| 12/06/9812 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/06/9812 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/06/9812 June 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 24/07/9724 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9716 June 1997 | LOCATION OF DEBENTURE REGISTER |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | � IC 271887/255375 02/10/96 � SR 16512@1=16512 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 18/10/9618 October 1996 | CONVE 02/10/96 |
| 18/10/9618 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9618 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9618 October 1996 | � NC 313414/375275 02/10/96 |
| 03/10/963 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/963 October 1996 | REREGISTRATION PRI-PLC 02/10/96 |
| 03/10/963 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/963 October 1996 | AUDITORS' REPORT |
| 03/10/963 October 1996 | AUDITORS' STATEMENT |
| 03/10/963 October 1996 | BALANCE SHEET |
| 03/10/963 October 1996 | ADOPT MEM AND ARTS 02/10/96 |
| 03/10/963 October 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/963 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: G OFFICE CHANGED 09/04/96 REGENT COURT REGENT STREET LEICESTER LEICESTERSHIRE LE1 7BR |
| 21/03/9621 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/05/9515 May 1995 | NC INC ALREADY ADJUSTED 19/04/95 |
| 15/05/9515 May 1995 | ADOPT MEM AND ARTS 19/04/95 |
| 15/05/9515 May 1995 | COMPANY NAME CHANGED SAYBEST LIMITED CERTIFICATE ISSUED ON 16/05/95 |
| 15/05/9515 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/95 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | � NC 100/313414 19/04/95 |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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