SAYBEST LIMITED

Overview

Company Name	SAYBEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03024623
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAYBEST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAYBEST LIMITED located?

Registered Office Address	Total Produce Enterprise Way Pinchbeck PE11 3YR Spalding Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of SAYBEST LIMITED?

Previous Company Names
Company Name	From	Until
REDBRIDGE HOLDINGS LIMITED	Oct 03, 1996	Oct 03, 1996
FRANCIS NICHOLLS GROUP LIMITED	May 16, 1995	May 16, 1995
SAYBEST LIMITED	Feb 21, 1995	Feb 21, 1995

What are the latest accounts for SAYBEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAYBEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for SAYBEST LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2025

Confirmation statement made on Feb 19, 2025 with updates

4 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

27 pages

Aug 14, 2024

Termination of appointment of Denis Leslie Punter as a director on Aug 01, 2024

1 pages

TM01

Apr 11, 2024

Confirmation statement made on Feb 19, 2024 with updates

4 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

27 pages

Apr 03, 2023

Termination of appointment of Andrew Roger Allmond as a director on Mar 31, 2023

1 pages

TM01

Mar 03, 2023

Confirmation statement made on Feb 19, 2023 with no updates

3 pages

CS01

Nov 25, 2022

Termination of appointment of Jacinta Frances Devine as a director on Sep 29, 2022

1 pages

TM01

Oct 06, 2022

Full accounts made up to Dec 31, 2021

27 pages

Mar 04, 2022

Confirmation statement made on Feb 19, 2022 with no updates

3 pages

CS01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

27 pages

Jun 11, 2021

Appointment of Mr Leon James Dixon as a secretary on May 30, 2021

2 pages

AP03

Jun 11, 2021

Termination of appointment of Mark Christopher Owen as a secretary on May 30, 2021

1 pages

TM02

May 20, 2021

Appointment of Mr Leon James Dixon as a director on May 10, 2021

2 pages

AP01

Feb 22, 2021

Confirmation statement made on Feb 19, 2021 with no updates

3 pages

CS01

Nov 09, 2020

Full accounts made up to Dec 31, 2019

25 pages

Feb 25, 2020

Confirmation statement made on Feb 25, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

28 pages

Mar 11, 2019

Confirmation statement made on Mar 07, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

26 pages

Mar 07, 2018

Confirmation statement made on Feb 21, 2018 with no updates

3 pages

CS01

Aug 16, 2017

Full accounts made up to Dec 31, 2016

25 pages

Mar 06, 2017

Confirmation statement made on Feb 21, 2017 with updates

5 pages

CS01

Sep 30, 2016

Full accounts made up to Dec 31, 2015

28 pages

Mar 08, 2016

Annual return made up to Feb 21, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 350,035	SH01

View All Filings

Who are the officers of SAYBEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Leon James Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 30, 2021		Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire					284144340001
DIXON, Leon James Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 10, 2021		Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1981-7	Company Director	283399820001
MCKERNAN, Francis Gerard 231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland	Mar 20, 2015		Director	231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland	Northern Ireland	Irish	1962-12	Company Director	144960920001
OWEN, Mark Christopher Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Nov 18, 2013		Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	England	British	1965-10	Company Director	131616900001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jun 13, 2013	Nov 18, 2013	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire		British			179492560001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 20, 1998	Aug 31, 2012	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire		British		Company Director	45297300001
ALLMOND, Andrew Roger 106 St Thomas Road PE11 2YP Spalding Lincolnshire	Oct 27, 1995	Oct 02, 1996	Secretary	106 St Thomas Road PE11 2YP Spalding Lincolnshire		British		Certified Accountant	45297300001
ALLMOND, Andrew Roger 106 St Thomas Road PE11 2YP Spalding Lincolnshire	Mar 21, 1995	Jul 11, 1995	Secretary	106 St Thomas Road PE11 2YP Spalding Lincolnshire		British		Certified Accountant	45297300001
LOCKHART-WHITE, Donald Grant Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Aug 28, 2012	Jun 13, 2013	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England		British			171812100001
OWEN, Mark Christopher Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Nov 18, 2013	May 30, 2021	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England		British			183583670001
PATEL, Dilip 21 White Beam Way KT20 5DL Tadworth Surrey	Oct 02, 1996	May 20, 1998	Secretary	21 White Beam Way KT20 5DL Tadworth Surrey		British			49864180001
ST.JOHN, Graeme Sloan 59 Campbell Street ML2 8HU Wishaw Lanarkshire	Jul 11, 1995	Oct 27, 1995	Secretary	59 Campbell Street ML2 8HU Wishaw Lanarkshire		British		Company Secretary	1302770001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 21, 1995	Mar 21, 1995	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham					900005290001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Mar 21, 1995	Mar 31, 2023	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1944-1	Certified Accountant	45297300002
BROOMHALL, Graham Austin Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 23, 2007	Jan 05, 2015	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1941-9	Director	8037200001
DAVIS, Francis James Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jan 11, 2007	Mar 31, 2012	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Ireland	Irish	1960-1	Company Director	61943550002
DEVINE, Jacinta Frances Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Aug 28, 2012	Sep 29, 2022	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Roi	Irish	1972-9	Company Director	172184550001
GOURMAND, Paul Rene Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent	Feb 24, 1997	Sep 01, 2003	Director	Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent		British	1937-6	Company Director	31605060001
HOPKINS, Antony Dudley 2 Parsons Mead KT8 9DT East Molesey Surrey	Dec 01, 1995	Nov 30, 1996	Director	2 Parsons Mead KT8 9DT East Molesey Surrey		British	1943-11	Company Director	5863900001
LOCKHART-WHITE, Donald Grant Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Aug 28, 2012	Jun 13, 2013	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	England	British	1960-5	None	171803740001
MULVENNA, Seamus Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jan 11, 2007	Mar 20, 2015	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Northern Ireland	Irish	1953-9	Managing Director	49195610001
NEWINGTON-WISE, Michael John 3 The Retreat High Street Maxey PE6 9ET Peterborough	Apr 12, 1995	Jul 10, 1997	Director	3 The Retreat High Street Maxey PE6 9ET Peterborough		British	1945-11	Company Director	43085600001
NIXON, William Robert 133 Springfield Park PA5 8JT Johnstone Renfrewshire	Oct 03, 1996	Jun 11, 1998	Director	133 Springfield Park PA5 8JT Johnstone Renfrewshire		British	1963-4	Investment Banker	12017090001
PATEL, Dilip 21 White Beam Way KT20 5DL Tadworth Surrey	Oct 02, 1996	May 20, 1998	Director	21 White Beam Way KT20 5DL Tadworth Surrey	United Kingdom	British	1961-2	Compant Secretary	49864180001
PUNTER, Denis Leslie Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Mar 21, 1995	Aug 01, 2024	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1953-12	Chief Executive	27813770008
SWANWICK, Mark Christian David 29 Ulster Court The Albany Albany Park Road KT2 5SS Kingston Upon Thames Surrey	Jul 21, 1998	Nov 18, 1999	Director	29 Ulster Court The Albany Albany Park Road KT2 5SS Kingston Upon Thames Surrey		British	1953-8	Importer Of Fresh Produce	45157680001
SWANWICK, Mark Christian David 29 Ulster Court The Albany Albany Park Road KT2 5SS Kingston Upon Thames Surrey	Oct 02, 1996	May 20, 1998	Director	29 Ulster Court The Albany Albany Park Road KT2 5SS Kingston Upon Thames Surrey		British	1953-8	Importer Of Fresh Produce	45157680001
TAYLOR, Michael Stewart Cedar Corner 18 Forest Ridge BR2 6EQ Keston Kent	Jul 15, 1999	Sep 29, 2003	Director	Cedar Corner 18 Forest Ridge BR2 6EQ Keston Kent		British	1938-7	Company Director	64718350001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 21, 1995	Mar 21, 1995	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham					900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAYBEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redbridge Holdings Limited

Apr 06, 2016

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce Limited

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Compaines Act 2006
Place Registered	The Registrar Of Companies For England, Scotland And Wales
Registration Number	4881196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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