SMB PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04658759
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
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 fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Mark Henly Pickering on 14 February 2017; Secretary's details changed for Amanda Jane Pickering on 14 February 2017. The most likely internet sites of SMB PROPERTIES LIMITED are www.smbproperties.co.uk, and www.smb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Smb Properties Limited is a Private Limited Company. The company registration number is 04658759. Smb Properties Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Smb Properties Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . PICKERING, Amanda Jane is a Secretary of the company. PICKERING, Mark Henly 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
PICKERING, Amanda Jane
Appointed Date: 06 February 2003
Director
PICKERING, Mark Henly
Appointed Date: 06 February 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mrs Amanda Jane Pickering
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Henly Pickering
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMB PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 6 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Mark Henly Pickering on 14 February 2017
14 Feb 2017
Secretary's details changed for Amanda Jane Pickering on 14 February 2017
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 45 more events
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
25 Feb 2003
New secretary appointed
25 Feb 2003
New director appointed
06 Feb 2003
Incorporation

SMB PROPERTIES LIMITED Charges

22 July 2015
Charge code 0465 8759 0011
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The company with full title guarantee as a continuing…
31 October 2014
Charge code 0465 8759 0010
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0465 8759 0009
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0465 8759 0008
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 57 cradley road, cradley…
20 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 11 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H 57 cradley road cradley heath t/no WM523813.
20 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 11 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H 2A portersfield road cradley heath west midlands t/no…
13 October 2011
Legal charge
Delivered: 15 October 2011
Status: Satisfied on 11 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 portersfield road cradley heath west midlands…
14 March 2011
Legal charge
Delivered: 17 March 2011
Status: Satisfied on 11 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 8 portersfield road cradley heath…
8 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 25 February 2012
Persons entitled: National Westminster Bank PLC
Description: 2A portersfield road cradley heath west midlands by way of…
9 March 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied on 25 February 2012
Persons entitled: National Westminster Bank PLC
Description: 57 cradley road cradley heath west midlands. By way of…
31 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 25 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SMB PROJECT MANAGEMENT LIMITED SMB PROJECTS LIMITED SMB PROPERTY CONSULTANCY LIMITED SMB PROPERTY CONSULTANTS LTD SMB PROPERTY LIMITED SMB PROPERTY MAINTENANCE LIMITED SMB PUBLICATIONS LTD