SBS ELECTRICAL, HEATING & PLUMBING SERVICES LIMITED
BURNLEY SBS ELECTRICAL ENGINEERS & CONTRACTORS LIMITED

Hellopages » Lancashire » Burnley » BB11 2HG

Company number 03665438
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address UNIT 1 HEALEY WOOD ROAD, INDUSTRIAL, ESTATE,, BURNLEY, LANCASHIRE, BB11 2HG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 036654380003 in full; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SBS ELECTRICAL, HEATING & PLUMBING SERVICES LIMITED are www.sbselectricalheatingplumbingservices.co.uk, and www.sbs-electrical-heating-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Burnley Central Rail Station is 0.7 miles; to Burnley Barracks Rail Station is 0.7 miles; to Church & Oswaldtwistle Rail Station is 6.4 miles; to Clitheroe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs Electrical Heating Plumbing Services Limited is a Private Limited Company. The company registration number is 03665438. Sbs Electrical Heating Plumbing Services Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Sbs Electrical Heating Plumbing Services Limited is Unit 1 Healey Wood Road Industrial Estate Burnley Lancashire Bb11 2hg. . CRANE, Stephen James is a Secretary of the company. BAMFORD, Paul Anthony is a Director of the company. BROWN, Alistair David is a Director of the company. CRANE, Stephen James is a Director of the company. STRINGMAN, Marc Edmund is a Director of the company. TAYLOR, Tracey Ann is a Director of the company. WALTON, William Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BAMFORD, Barrie Christopher has been resigned. Director BAMFORD, Paul Anthony has been resigned. Director WILKINSON, Stephen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CRANE, Stephen James
Appointed Date: 11 November 1998
Director
BAMFORD, Paul Anthony
Appointed Date: 10 February 2016
72 years old
Director
BROWN, Alistair David
Appointed Date: 10 February 2016
51 years old
Director
CRANE, Stephen James
Appointed Date: 11 November 1998
75 years old
Director
STRINGMAN, Marc Edmund
Appointed Date: 10 February 2016
45 years old
Director
TAYLOR, Tracey Ann
Appointed Date: 10 February 2016
55 years old
Director
WALTON, William Thomas
Appointed Date: 10 February 2016
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
BAMFORD, Barrie Christopher
Resigned: 10 February 2016
Appointed Date: 11 November 1998
77 years old
Director
BAMFORD, Paul Anthony
Resigned: 10 February 2016
Appointed Date: 11 November 1998
72 years old
Director
WILKINSON, Stephen
Resigned: 10 February 2016
Appointed Date: 11 November 1998
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Barrie Christopher Bamford
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Crane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wilkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBS ELECTRICAL, HEATING & PLUMBING SERVICES LIMITED Events

27 Mar 2017
Satisfaction of charge 036654380003 in full
30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Termination of appointment of Paul Anthony Bamford as a director on 10 February 2016
09 Mar 2016
Termination of appointment of Barrie Christopher Bamford as a director on 10 February 2016
...
... and 66 more events
16 Nov 1998
New director appointed
16 Nov 1998
New director appointed
16 Nov 1998
New secretary appointed;new director appointed
16 Nov 1998
Registered office changed on 16/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Nov 1998
Incorporation

SBS ELECTRICAL, HEATING & PLUMBING SERVICES LIMITED Charges

10 February 2016
Charge code 0366 5438 0003
Delivered: 11 February 2016
Status: Satisfied on 27 March 2017
Persons entitled: Barrie Bamford, Stephen Crane and Stephen Wilkinson
Description: Land on the south side of healey road, burnley…
1 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 1 healey row healeywood industrial…
17 December 1999
Mortgage debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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