S B A (MANUFACTURING) LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7SQ

Company number 01173209
Status Active
Incorporation Date 7 June 1974
Company Type Private Limited Company
Address FREEMAN'S COMMON ROAD, AYLESTONE ROAD, LEICESTER, LE7 7SQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; 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 S B A (MANUFACTURING) LTD are www.sbamanufacturing.co.uk, and www.s-b-a-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. S B A Manufacturing Ltd is a Private Limited Company. The company registration number is 01173209. S B A Manufacturing Ltd has been working since 07 June 1974. The present status of the company is Active. The registered address of S B A Manufacturing Ltd is Freeman S Common Road Aylestone Road Leicester Le7 7sq. . SMITH, Rodney is a Director of the company. WEBBER, Karin Louise is a Director of the company. Secretary AUSTIN, Craig has been resigned. Secretary NATHWANI, Dhiren has been resigned. Secretary SMITH, Anthony has been resigned. Secretary TWELLS, Paul Stephen has been resigned. Secretary WILKINSON, Stephen John has been resigned. Director SMITH, Anthony has been resigned. Director SMITH, Kenneth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SMITH, Rodney

86 years old
Director
WEBBER, Karin Louise
Appointed Date: 02 May 2003
61 years old

Resigned Directors

Secretary
AUSTIN, Craig
Resigned: 28 November 2003
Appointed Date: 11 April 2003
Secretary
NATHWANI, Dhiren
Resigned: 07 December 2007
Appointed Date: 20 December 2003
Secretary
SMITH, Anthony
Resigned: 24 September 2001
Appointed Date: 26 July 1994
Secretary
TWELLS, Paul Stephen
Resigned: 03 October 2002
Appointed Date: 24 September 2001
Secretary
WILKINSON, Stephen John
Resigned: 26 July 1994
Director
SMITH, Anthony
Resigned: 24 September 2001
81 years old
Director
SMITH, Kenneth
Resigned: 07 May 1999
118 years old

Persons With Significant Control

Sba Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S B A (MANUFACTURING) LTD Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 77 more events
05 Jun 1989
Return made up to 31/12/88; full list of members
12 May 1988
Accounts for a small company made up to 30 June 1987
12 May 1988
Return made up to 31/12/87; full list of members
20 Mar 1987
Annual return made up to 22/12/86
07 Mar 1987
Accounts for a small company made up to 30 June 1986

S B A (MANUFACTURING) LTD Charges

10 February 1993
Charge
Delivered: 18 February 1993
Status: Satisfied on 23 March 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
23 November 1981
Charge
Delivered: 3 December 1981
Status: Satisfied on 23 March 2007
Persons entitled: Midland Bank PLC
Description: All book & other debts from time to time due owing or…
1 July 1975
Floating charge
Delivered: 8 July 1975
Status: Satisfied on 23 March 2007
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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