Company number 03592351
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address UNITA PRINCESS STREET, BEDMINSTER, BRISTOL, BS3 4AG
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of S & B AUTOMOTIVE ACADEMY LIMITED are www.sbautomotiveacademy.co.uk, and www.s-b-automotive-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. S B Automotive Academy Limited is a Private Limited Company.
The company registration number is 03592351. S B Automotive Academy Limited has been working since 03 July 1998.
The present status of the company is Active. The registered address of S B Automotive Academy Limited is Unita Princess Street Bedminster Bristol Bs3 4ag. . PATTERSON, Justin is a Secretary of the company. COOK, Robin Douglas is a Director of the company. CURTIS, Stephen James is a Director of the company. JOLLIFFE, Anthony Donald is a Director of the company. PATTERSON, Justin is a Director of the company. READ, Martyn is a Director of the company. Secretary BOND, Gary Michael has been resigned. Secretary NEWBY, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Anthony Peter Archibald has been resigned. Director GREENFIELD, Mark Gregg has been resigned. Director HARFORD, Paul Roderic has been resigned. Director KAY, John Howard has been resigned. Director LOVELACE, Peter Henry has been resigned. Director NEWBY, Michael has been resigned. Director SANDERS, Andrew John has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Secretary
NEWBY, Michael
Resigned: 21 December 2004
Appointed Date: 03 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
KAY, John Howard
Resigned: 22 November 2007
Appointed Date: 15 February 2000
80 years old
Director
NEWBY, Michael
Resigned: 21 December 2004
Appointed Date: 15 February 2000
86 years old
Persons With Significant Control
S&B Property Ltd
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more
S & B AUTOMOTIVE ACADEMY LIMITED Events
05 Jan 2017
Full accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Jan 2016
Full accounts made up to 31 July 2015
20 Jan 2016
Secretary's details changed for Mr Justin Patterson on 7 January 2016
20 Jan 2016
Director's details changed for Mr Justin Patterson on 7 January 2016
...
... and 70 more events
08 Jul 1998
Resolutions
-
(W)ELRES ‐
S386 dis app auds 03/07/98
08 Jul 1998
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 03/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 1998
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 03/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 1998
Secretary resigned
03 Jul 1998
Incorporation
3 February 2009
Guarantee & debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2005
Guarantee & debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1999
Debenture
Delivered: 18 February 1999
Status: Satisfied
on 15 February 2011
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…