Company number 03766755
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 1 PAMPISFORD ROAD, PURLEY, SURREY, CR8 2NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Resolutions
RES13 ‐
Approved 19/10/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of S Y B LIMITED are www.syb.co.uk, and www.s-y-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. S Y B Limited is a Private Limited Company.
The company registration number is 03766755. S Y B Limited has been working since 07 May 1999.
The present status of the company is Active. The registered address of S Y B Limited is 1 Pampisford Road Purley Surrey Cr8 2ng. The company`s financial liabilities are £103.02k. It is £-110.04k against last year. The cash in hand is £50.39k. It is £44.9k against last year. . PATEL, Shilpesh Bhagvatiprasad is a Secretary of the company. PATEL, Shilpesh Bhagvatiprasad is a Director of the company. PATEL, Yatin Rameshbhai is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
s y b Key Finiance
LIABILITIES
£103.02k
-52%
CASH
£50.39k
+818%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Nominee Director
WORLDFORM LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
S Y B LIMITED Events
2 October 2014
Charge code 0376 6755 0010
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Coutts & Company (Company No. 36695)
Description: Contains fixed charge…
2 October 2014
Charge code 0376 6755 0009
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Coutts & Company (Company No. 36695)
Description: 3/5 high street west wickham kent BR4 0LP, registered at…
25 August 2006
Debenture (floating charge)
Delivered: 7 September 2006
Status: Satisfied
on 19 October 2015
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
25 August 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied
on 19 October 2015
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 3 & 5 high street west wickham t/n…
10 May 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 170 and 172 mitcham road london t/n 424686…
10 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied
on 15 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 and 3 pampisford road purley t/n…
22 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied
on 16 June 2005
Persons entitled: National Westminster Bank PLC
Description: The property being 1 & 3 pampisford road purley surrey CR8…
14 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Satisfied
on 16 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 170 to 172 mitcham road london t/n 424686…
2 March 2000
Legal mortgage
Delivered: 17 March 2000
Status: Satisfied
on 16 June 2005
Persons entitled: National Westminster Bank PLC
Description: 170-172 mitcham rd,london SW17; the goodwill of business…