Company number 02357185
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registration of charge 023571850005, created on 31 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SBS - REINFORCEMENT LIMITED are www.sbsreinforcement.co.uk, and www.sbs-reinforcement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Sbs Reinforcement Limited is a Private Limited Company.
The company registration number is 02357185. Sbs Reinforcement Limited has been working since 08 March 1989.
The present status of the company is Active. The registered address of Sbs Reinforcement Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . ABBOTT, Colin John is a Director of the company. ABBOTT, Paul is a Director of the company. Secretary ABBOTT, Colin John has been resigned. Secretary ABBOTT, Julie Ellen has been resigned. Director ABBOTT, Julie Ellen has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin John Abbott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SBS - REINFORCEMENT LIMITED Events
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Jan 2017
Registration of charge 023571850005, created on 31 January 2017
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Registration of charge 023571850004, created on 5 April 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 101 more events
18 Jun 1991
First Gazette notice for compulsory strike-off
06 Apr 1989
Company name changed rapid 7784 LIMITED\certificate issued on 07/04/89
06 Apr 1989
Company name changed\certificate issued on 06/04/89
29 Mar 1989
Registered office changed on 29/03/89 from: classic house, 174-180 old street, london, EC1V 9BP
08 Mar 1989
Incorporation
31 January 2017
Charge code 0235 7185 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Date of the debenture including without limitation that…
5 April 2016
Charge code 0235 7185 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
30 July 2014
Charge code 0235 7185 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
3 December 2012
Composite guarantee and debenture
Delivered: 8 December 2012
Status: Satisfied
on 18 December 2014
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2012
Debenture
Delivered: 2 August 2012
Status: Satisfied
on 13 November 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…