S & B DEVELOPMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2DX

Company number 03487291
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
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 seventy-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of S & B DEVELOPMENTS LIMITED are www.sbdevelopments.co.uk, and www.s-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S B Developments Limited is a Private Limited Company. The company registration number is 03487291. S B Developments Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of S B Developments Limited is Churchgate House Church Road Whitchurch Cardiff Cf14 2dx. . HUSSAIN, Bobi Begium is a Secretary of the company. HUSSAIN, Shelim is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUSSAIN, Bobi Begium
Appointed Date: 06 January 1998
Director
HUSSAIN, Shelim
Appointed Date: 06 January 1998
52 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 January 1998
Appointed Date: 30 December 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 30 December 1997

Persons With Significant Control

Mr Shelim Hussain
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

S & B DEVELOPMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 66 more events
13 Feb 1998
Director resigned
13 Feb 1998
Registered office changed on 13/02/98 from: 110 whitchurch road cardiff CF4 3LY
13 Feb 1998
New secretary appointed
13 Feb 1998
New director appointed
30 Dec 1997
Incorporation

S & B DEVELOPMENTS LIMITED Charges

18 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property k/a 167 albany road cardiff including all…
18 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of first fixed charge all rights, title, estate and…
18 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of first fixed charge all rights, title, estate and…
18 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of first fixed charge all rights, title, estate and…
18 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of first fixed charge all rights, title, estate and…
27 July 2009
Legal charge of licensed premises
Delivered: 8 August 2009
Status: Satisfied on 1 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 167 albany road, cardiff by way of fixed charge, the…
13 February 2009
Legal charge
Delivered: 20 February 2009
Status: Satisfied on 1 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Anisa mews talbot lane newport t/no WA651283 by way of…
6 February 2009
Legal charge
Delivered: 10 February 2009
Status: Satisfied on 1 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 1-4 granville lane newport t/n WA95970, by way of fixed…
3 October 2008
Legal charge
Delivered: 7 October 2008
Status: Satisfied on 24 March 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 1-4 granville lane newport by way of fixed charge, the…
25 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied on 1 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of talbot lane…
31 March 2003
Legal mortgage
Delivered: 10 April 2003
Status: Satisfied on 26 September 2008
Persons entitled: Hsbc Bank PLC
Description: The property at anisa mews talbot lane newport f/h property…
13 March 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 26 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2003
Legal mortgage
Delivered: 11 February 2003
Status: Satisfied on 26 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 167 albany road cardiff t/n WA421997. With…
27 November 1998
Mortgage
Delivered: 9 December 1998
Status: Satisfied on 26 September 2008
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being land at talbot…

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