S B HOLDINGS (UK) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 7EY

Company number 06444798
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address WILLOW LODGE HALIFAX ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 7EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of S B HOLDINGS (UK) LIMITED are www.sbholdingsuk.co.uk, and www.s-b-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. S B Holdings Uk Limited is a Private Limited Company. The company registration number is 06444798. S B Holdings Uk Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of S B Holdings Uk Limited is Willow Lodge Halifax Road Penistone Sheffield South Yorkshire S36 7ey. . BABBINGS, Lauren Charlotte is a Secretary of the company. BABBINGS, David is a Director of the company. BABBINGS, Sandra Celia is a Director of the company. Secretary ASHER, John Robert has been resigned. Director ASHER, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BABBINGS, Lauren Charlotte
Appointed Date: 26 November 2008
Director
BABBINGS, David
Appointed Date: 04 December 2007
76 years old
Director
BABBINGS, Sandra Celia
Appointed Date: 04 December 2007
70 years old

Resigned Directors

Secretary
ASHER, John Robert
Resigned: 26 November 2008
Appointed Date: 04 December 2007
Director
ASHER, John Robert
Resigned: 26 November 2008
Appointed Date: 04 February 2008
68 years old

Persons With Significant Control

Mr David Babbings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Celia Babbings
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S B HOLDINGS (UK) LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 23 more events
01 Dec 2008
Secretary appointed lauren charlotte babbings
19 Feb 2008
Particulars of mortgage/charge
04 Feb 2008
New director appointed
22 Dec 2007
Particulars of mortgage/charge
04 Dec 2007
Incorporation

S B HOLDINGS (UK) LIMITED Charges

18 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a willow lodge, halifax road, penistone. With…

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