SUBRA LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 02856519
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUBRA LIMITED are www.subra.co.uk, and www.subra.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and twelve months. Subra Limited is a Private Limited Company. The company registration number is 02856519. Subra Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Subra Limited is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 9ql. The company`s financial liabilities are £145.12k. It is £11.14k against last year. The cash in hand is £120.64k. It is £-362.4k against last year. And the total assets are £541.33k, which is £-120.52k against last year. BRAUN, Susan Jane is a Secretary of the company. BRAUN, Ernst Ulrich is a Director of the company. BRAUN, Susan Jane is a Director of the company. Nominee Secretary COMPANY SEARCH BUREAU LIMITED has been resigned. Nominee Director COMPANY FORMATION BUREAU LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


subra Key Finiance

LIABILITIES £145.12k
+8%
CASH £120.64k
-76%
TOTAL ASSETS £541.33k
-19%
All Financial Figures

Current Directors

Secretary
BRAUN, Susan Jane
Appointed Date: 23 September 1993
Director
BRAUN, Ernst Ulrich
Appointed Date: 23 September 1993
84 years old
Director
BRAUN, Susan Jane
Appointed Date: 23 September 1993
86 years old

Resigned Directors

Nominee Secretary
COMPANY SEARCH BUREAU LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Nominee Director
COMPANY FORMATION BUREAU LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Mr Ernst Ulrich Braun
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Braun
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBRA LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
25 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
08 Oct 1993
Accounting reference date notified as 30/09
04 Oct 1993
Director resigned;new director appointed
04 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
23 Sep 1993
Incorporation
23 Sep 1993
Incorporation

SUBRA LIMITED Charges

18 July 1995
Fixed and floating charge
Delivered: 21 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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