S B M LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 3FJ

Company number 05053485
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address UNIT A LEWIN HOUSE, THE STREET, RADSTOCK, ENGLAND, BA3 3FJ
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 forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of S B M LIMITED are www.sbm.co.uk, and www.s-b-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. S B M Limited is a Private Limited Company. The company registration number is 05053485. S B M Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of S B M Limited is Unit A Lewin House The Street Radstock England Ba3 3fj. . CHURCH, Margaret Ann is a Secretary of the company. CHURCH, Brian Frederick is a Director of the company. CHURCH, Margaret Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHURCH, Margaret Ann
Appointed Date: 24 February 2004
Director
CHURCH, Brian Frederick
Appointed Date: 24 February 2004
82 years old
Director
CHURCH, Margaret Ann
Appointed Date: 24 February 2004
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Steven John Church
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian Frederick Church
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Margaret Ann Church
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

S B M LIMITED Events

04 Apr 2017
Confirmation statement made on 24 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 34 more events
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
24 Feb 2004
Incorporation

S B M LIMITED Charges

30 June 2004
Legal mortgage
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 35A first avenue westfield industrial estate radstock…
20 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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