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SAGE MIDLANDS LIMITED

UK Flag 33 Cavendish Square, London, London, W1G 0PW


SAGE MIDLANDS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SAGE MIDLANDS LIMITED

Private limited with Share Capital

Company is dissolved

11 February 1891

74990 Non-trading company - Holding company.

Available to 31 Dec 2013. Next accounts due by 30 Sep 2015

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR COLIN DAVID ELLIOT Director -
MR ANDREW MAXWELL COPPEL Director -
Mr John Alan Farquharson Director
Mr Martin John Storey Director
Mr John David Longden Director
Mr Christopher John Bower Hatton Director
Mr David Barry Jack Director
Mr David Barry Jack Company Secretary
Mr Matthew Robin Cyprian Fearn Director
Ms Sunita Kaushal Company Secretary
Mr Michael Albert Bibring Director
Mr Christopher Geoffrey White Director
Mr Charles Frederick Colin Diment Director
Mr Gordon Edward Dunn Director
Mr Ian Bruce Cave Director
Mr Richard Gary Balfour-Lynn Director
Mr Jagtar Singh Director
Mr Andrew Gerald Thomas Director
Mr David James Martland Director
Mr Paul James Singleton Director
Mr David Charles Edwards Director
Mr David Charles Edwards Company Secretary
Mr David Gareth Caldecott Director
FILEX SERVICES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

15

Total Satisfied

22

Type Created Registered Persons Entitled Status
Charge Ain OUTSTANDING
Charge J.w Hind C.j.p OUTSTANDING
Charge Effecting Substitution Of Security For Securing Debenture Stock Of The Company Amounting To£350000 Secured By Atrust Deed Dated 22/3/60. A G B Hazlerigg Sir W OUTSTANDING
Charge Effecting Substitution Of Security For Securing Debenture Stock Of The Company Amounting To£350000 Secured By Atrust Deed Dated 22/3/60. Illiam R Starkey Bart OUTSTANDING
Charge Effecting Substitution Of Security For Securing The Monies Secured By A Trust Deed Dated 22/3/1900 . R. Starkey Bart OUTSTANDING
Charge Effecting Substitution Of Security For Securing The Monies Secured By A Trust Deed Dated 22/3/1900 Rt. Hon. A.g. Baron Hazlerigg Sir W OUTSTANDING
Charge Supplemental To Trust Deed Dated22/3/1900 . N. Hicking (Bt) SATISFIED
Charge Supplemental To Trust Deed Dated22/3/1900 Sir T. S. Birkin (Bt) Sir W SATISFIED
Conveyance Supplemental To A Trust Deeddated 22/3/1900 .s. Birkin SATISFIED
Conveyance Supplemental To A Trust Deeddated 22/3/1900 Sir W.n Hicking Sir T SATISFIED
Conveyance Supplemental To A Trust Deeddated 22/3/1900 Sir W. N. Hicking Bart SATISFIED
Debenture Bank Of Scotland PLC As Security Agent; OUTSTANDING
Deed Of Substitution Hon A.g. Baron Hazlerigg OUTSTANDING
Deed Of Substitution Sir J.p. Starkey Bart Right OUTSTANDING
Demise-a Charge Effecting Substitution Of Security For Securing Debenture Stockof The Company Amounting To £350,000 Secured By A Trust Deed Dated 22nd March 1900 On. A.g. Baron Hazlerigg OUTSTANDING
Demise-a Charge Effecting Substitution Of Security For Securing Debenture Stockof The Company Amounting To £350,000 Secured By A Trust Deed Dated 22nd March 1900 Sir. W.r. Starkey Bart. Rt. H OUTSTANDING
Demise Supplemental To A Trust Deed Dated 22/3/1900 Algernon H B Belper Sir W SATISFIED
Demise Supplemental To A Trust Deed Dated 22/3/1900 Algernon H B Belper Sir W SATISFIED
Demise Supplemental To A Trust Deed Dated 22/3/1900 H Hicking Bt. SATISFIED
Demise Supplemental To A Trust Deed Dated 22/3/1900 H Hicking Bt. SATISFIED
Demise Supplemental To A Trust Deed Dated 22/3/1900 Algernon H B Belper Sir W SATISFIED
Demise Supplemental To A Trust Deed Dated 22/3/1900 . N. Hicking Bt. SATISFIED
Demise Suppl. To Trust Deed Of 22 March1900 Non H B Belper SATISFIED
Demise Suppl. To Trust Deed Of 22 March1900 Sir W. H.hicking Bt. Alger SATISFIED
Demise Suppl. To Trust Deed Of 22 March1900 Non H B Belper SATISFIED
Demise Suppl. To Trust Deed Of 22 March1900 Sir W.h.hicking Bt. Alger SATISFIED
Mortgage N A G Baron Belper OUTSTANDING
Mortgage Sir C J Pavin Rt Ho OUTSTANDING
Mortgage On. A.g.b. Hazlerigg OUTSTANDING
Mortgage Sir. J.p.starkey Baronet. Rt. H OUTSTANDING
Mortgage Or Charge By Conveyance Supplemental To A Trust Deed Dated 22/3/1900 T.s. Birkin SATISFIED
Mortgage Secured By Trust Deed Of 22/3/1900 Baron Belper Sir W SATISFIED
Mortgage Secured By Trust Deed Of 22/3/1900 . N. Hicking SATISFIED
Mortgage Suppl. To Trust Deed Dated 22/3/1900 Algernon H B Belper Sir W SATISFIED
Mortgage Suppl. To Trust Deed Dated 22/3/1900 .h.hicking Bt. SATISFIED
Second Supplemental Trust Deed The Law Debenture Trust Corporation PLC SATISFIED
Third Supplemental Trust Deed Royal Exchange Trust Company Limited SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00
Net Worth £22,267,000.00 £22,243,000.00 £22,219,000.00 £21,980,000.00
Total Current Liabilities £13,000.00 £13,000.00 £13,000.00 £228,000.00
Total Current Assets £22,730,000.00 £22,706,000.00 £22,682,000.00 £22,658,000.00
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