S B ENGINEERING LIMITED
LILLYHALL INDUSTRIAL ESTATE

Hellopages » Cumbria » Allerdale » CA14 4JX

Company number 04146594
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address S B ENGINEERING LTD, JOSEPH NOBLE ROAD, LILLYHALL INDUSTRIAL ESTATE, LILYHALL WORKINGTON, CA14 4JX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Paul Sam Sisson as a secretary on 28 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of S B ENGINEERING LIMITED are www.sbengineering.co.uk, and www.s-b-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Parton Rail Station is 3.9 miles; to Flimby Rail Station is 5.4 miles; to Corkickle Rail Station is 5.5 miles; to St Bees Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S B Engineering Limited is a Private Limited Company. The company registration number is 04146594. S B Engineering Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of S B Engineering Limited is S B Engineering Ltd Joseph Noble Road Lillyhall Industrial Estate Lilyhall Workington Ca14 4jx. . BEADSMOORE, Stephen John is a Director of the company. Secretary DAVNALL, Jill has been resigned. Secretary EVANS, Dawn Margeret has been resigned. Secretary SISSON, Paul Sam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BEADSMOORE, Stephen John
Appointed Date: 24 January 2001
66 years old

Resigned Directors

Secretary
DAVNALL, Jill
Resigned: 15 October 2004
Appointed Date: 24 January 2001
Secretary
EVANS, Dawn Margeret
Resigned: 17 March 2005
Appointed Date: 15 October 2004
Secretary
SISSON, Paul Sam
Resigned: 28 December 2016
Appointed Date: 03 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Stephen John Beadsmoore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

S B ENGINEERING LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Dec 2016
Termination of appointment of Paul Sam Sisson as a secretary on 28 December 2016
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 104
26 Jan 2016
Secretary's details changed for Paul Sam Sisson on 26 January 2016
...
... and 39 more events
05 Feb 2001
New secretary appointed
05 Feb 2001
New director appointed
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
24 Jan 2001
Incorporation

S B ENGINEERING LIMITED Charges

7 June 2001
Debenture
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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