Company number 04678883
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1EX
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 forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 3
. The most likely internet sites of SBK LIMITED are www.sbk.co.uk, and www.sbk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sbk Limited is a Private Limited Company.
The company registration number is 04678883. Sbk Limited has been working since 26 February 2003.
The present status of the company is Active. The registered address of Sbk Limited is 59 Union Street Dunstable Bedfordshire England Lu6 1ex. . SHEPPERD, Paul Geoffrey is a Secretary of the company. SHEPPERD, Kosovka is a Director of the company. SHEPPERD, Paul Geoffrey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURGIN, Bryan Geoffrey has been resigned. Director KORGE, Hans Heinrich has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Persons With Significant Control
Mr Paul Geoffrey Shepperd
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kosovka Shepperd
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SBK LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Director's details changed for Kosovka Green on 1 January 2015
02 Dec 2015
Registered office address changed from April Cottage Leighton Road Northall Dunstable Bedfordshire LU6 2HA to 59 Union Street Dunstable Bedfordshire LU6 1EX on 2 December 2015
...
... and 36 more events
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
Registered office changed on 14/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
26 Feb 2003
Incorporation
1 September 2003
Legal mortgage (own account)
Delivered: 3 September 2003
Status: Satisfied
on 2 September 2010
Persons entitled: Yorkshire Bank PLC
Description: 11 grovebury road, leighton buzzard, bedfordshire. Assigns…
18 June 2003
Legal mortgage (own account)
Delivered: 4 July 2003
Status: Satisfied
on 28 October 2015
Persons entitled: Yorkshire Bank PLC
Description: 1250 pershore road stirchley birmingham. Assigns the…
4 June 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied
on 28 October 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…