S.J.B. PROPERTIES LIMITED
BIGGLESWADE WHITEHILL FINANCE FACTORING COMPANY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9HQ
Company number 01484879
Status Active
Incorporation Date 12 March 1980
Company Type Private Limited Company
Address LEDGERS, 40 THE VILLAGE, OLD WARDEN, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 9HQ
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 eighty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 26 Hodwell Ashwell Baldock Hertfordshire SG7 5QQ to C/O Ledgers 40 the Village Old Warden Biggleswade Bedfordshire SG18 9HQ on 18 August 2015. The most likely internet sites of S.J.B. PROPERTIES LIMITED are www.sjbproperties.co.uk, and www.s-j-b-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and eleven months. The distance to to Arlesey Rail Station is 5 miles; to Bedford St Johns Rail Station is 6.3 miles; to Bedford Rail Station is 7 miles; to Hitchin Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J B Properties Limited is a Private Limited Company. The company registration number is 01484879. S J B Properties Limited has been working since 12 March 1980. The present status of the company is Active. The registered address of S J B Properties Limited is Ledgers 40 The Village Old Warden Biggleswade Bedfordshire England Sg18 9hq. The company`s financial liabilities are £418.02k. It is £21.29k against last year. The cash in hand is £424.79k. It is £-4.13k against last year. And the total assets are £426.27k, which is £-4.4k against last year. BOND, Stuart James is a Director of the company. Secretary DANIELS, William Henry has been resigned. Secretary MCLAREN, Janet Kathleen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


s.j.b. properties Key Finiance

LIABILITIES £418.02k
+5%
CASH £424.79k
-1%
TOTAL ASSETS £426.27k
-2%
All Financial Figures

Current Directors

Director
BOND, Stuart James

59 years old

Resigned Directors

Secretary
DANIELS, William Henry
Resigned: 08 March 2007

Secretary
MCLAREN, Janet Kathleen
Resigned: 07 October 2010
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Stephen John Bond
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Jean Bond
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J.B. PROPERTIES LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Registered office address changed from 26 Hodwell Ashwell Baldock Hertfordshire SG7 5QQ to C/O Ledgers 40 the Village Old Warden Biggleswade Bedfordshire SG18 9HQ on 18 August 2015
15 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
12 Aug 1987
Accounts made up to 30 September 1986

12 Aug 1987
Return made up to 31/12/86; full list of members

09 Apr 1987
Particulars of mortgage/charge

30 Sep 1986
Particulars of mortgage/charge

31 Jul 1986
Director resigned;new director appointed

S.J.B. PROPERTIES LIMITED Charges

19 November 1997
Debenture
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 October 1997
Legal charge
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 7 lisson court london borough of city of westminster.
27 November 1991
Legal charge
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 amen corner,london.t/n 227686.
20 February 1989
Legal charge
Delivered: 28 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: York house hanover st bath avon title no av 130194.
12 January 1989
Legal mortgage
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7 106 portman gate lisson grove london and the…
25 March 1987
Legal charge
Delivered: 9 April 1987
Status: Satisfied on 14 July 2000
Persons entitled: Barclays Bank PLC
Description: 9, bengeo house, bengeo, hertford, hertfordshire T. no:-…
16 September 1986
Legal charge
Delivered: 30 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: York house hanover street, bath, avon.