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RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
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SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
Private limited with Share Capital
Company is dissolved
02 September 2002
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 25 Oct 2018. Next accounts due by 31 Jan 2020
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Current 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 |
|---|---|---|---|
| Mr Richard Smothers | Director | ||
| Mrs Lindsay Anne Keswick | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Second Supplemental Deed Of Charge | Hsbc Trustees (Ci) Limited (As Borrower Security Trustee) | OUTSTANDING | ||
| First Supplemental Borrower Deed Of Charge | Hsbc Trustee (C.i.) Limited (As Borrower Security Trustee) | OUTSTANDING | ||
| Deed Of Charge | Hsbc (C.i) Limited (As Borrower Security Trustee) | OUTSTANDING | ||
| Twelfth Supplemental Trust Deed Supplemental To The Trust Deed Dated 29 July 1991 | Pubco PLC And The Law Debenture Trust Corporation P.l.c. (The Trustee) | SATISFIED | ||
| Third Supplemental Trust Deed Supplemental To A Trust Deed Dated 27 May 1997 | The Law Debenture Trust Corporation P.l.c. (The Trustee) | SATISFIED | ||
| Debenture | Nomura International PLC (As Security Agent For And On Behalf Of The Beneficiaries)(As Defined) | SATISFIED | ||
| Debenture | Lehman Commercial Paper Inc. As Agent And Trustee For Itself And Each Of The Lenders | SATISFIED | ||
| A Third Supplemental Debenture Which Supplements A Debenture Dated 22 May 2001 And | Lehman Commercial Paper, Inc As Agent And Trustee For Itself And Each Of The Lenders | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £11,636,365.00 | £11,495,721.00 | £11,345,185.00 | £11,187,164.00 | £10,273,155.00 |
| Total Current Liabilities | £32,998.00 | £37,399.00 | £39,505.00 | £245,036.00 | £22,687,162.00 |
| Total Current Assets | £11,669,363.00 | £11,533,120.00 | £11,384,690.00 | £11,432,200.00 | £7,966,069.00 |
Frequently Asked Questions about SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
Detailed answers about SAPPHIRE FOOD NORTH EAST NO.1 LIMITED, including incorporation, status, business activity, and accounts information.
When was SAPPHIRE FOOD NORTH EAST NO.1 LIMITED founded?
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED was officially incorporated on 02 September 2002 and is registered under company number 04524259. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SAPPHIRE FOOD NORTH EAST NO.1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SAPPHIRE FOOD NORTH EAST NO.1 LIMITED?
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SAPPHIRE FOOD NORTH EAST NO.1 LIMITED do?
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SAPPHIRE FOOD NORTH EAST NO.1 LIMITED's registered address?
The registered office address of SAPPHIRE FOOD NORTH EAST NO.1 LIMITED is 22, York Buildings, London, Westminster, WC2N 6JU. This is the official address filed with Companies House for legal and statutory correspondence.
Is SAPPHIRE FOOD NORTH EAST NO.1 LIMITED financially stable?
Based on the latest accounts up to 25 Oct 2018, SAPPHIRE FOOD NORTH EAST NO.1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2020. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.