SGB ENTERPRISES LIMITED
BRISTOL VELOCITY 266 LIMITED

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Company number 04344449
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address ST. GEORGES BRISTOL, GREAT GEORGE STREET, BRISTOL, BS1 5RR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 90020 - Support activities to performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of SGB ENTERPRISES LIMITED are www.sgbenterprises.co.uk, and www.sgb-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sgb Enterprises Limited is a Private Limited Company. The company registration number is 04344449. Sgb Enterprises Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Sgb Enterprises Limited is St Georges Bristol Great George Street Bristol Bs1 5rr. . JAMES, Lorraine Evelyn is a Secretary of the company. HEALD, Ben is a Director of the company. JAMES, Lorraine Evelyn is a Director of the company. ROLT, Suzanne is a Director of the company. WHEELHOUSE, Heather Jane is a Director of the company. Secretary STRACEY, Jonathan Patrick St Clair has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CARR, Brian Russell has been resigned. Director STRACEY, Jonathan Patrick St Clair has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
JAMES, Lorraine Evelyn
Appointed Date: 06 June 2005
Director
HEALD, Ben
Appointed Date: 20 October 2014
64 years old
Director
JAMES, Lorraine Evelyn
Appointed Date: 05 December 2005
66 years old
Director
ROLT, Suzanne
Appointed Date: 03 December 2007
58 years old
Director
WHEELHOUSE, Heather Jane
Appointed Date: 21 March 2011
61 years old

Resigned Directors

Secretary
STRACEY, Jonathan Patrick St Clair
Resigned: 06 June 2005
Appointed Date: 02 October 2002
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 21 December 2001
Director
CARR, Brian Russell
Resigned: 09 June 2008
Appointed Date: 02 October 2002
78 years old
Director
STRACEY, Jonathan Patrick St Clair
Resigned: 10 April 2006
Appointed Date: 02 October 2002
71 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 02 October 2002
Appointed Date: 21 December 2001

Persons With Significant Control

St Georges Bristol
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGB ENTERPRISES LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 45 more events
25 Oct 2002
New secretary appointed
25 Oct 2002
New director appointed
25 Oct 2002
New director appointed
08 Oct 2002
Company name changed velocity 266 LIMITED\certificate issued on 08/10/02
21 Dec 2001
Incorporation

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