SB HOLDINGS (EXETER) LIMITED
EXETER

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Company number 05318745
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, EX4 3LQ
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 21 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of SB HOLDINGS (EXETER) LIMITED are www.sbholdingsexeter.co.uk, and www.sb-holdings-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sb Holdings Exeter Limited is a Private Limited Company. The company registration number is 05318745. Sb Holdings Exeter Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Sb Holdings Exeter Limited is Michael House Castle Street Exeter Ex4 3lq. . CHARLTON, Martyn Paul is a Secretary of the company. CHARLTON, Martyn Paul is a Director of the company. CHARLTON, Nicholas Terence is a Director of the company. CHARLTON, Sheila Rose is a Director of the company. CHARLTON, Terence Arthur Clifford is a Director of the company. CHARLTON, Timothy Sean is a Director of the company. JONES, Katrina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHARLTON, Martyn Paul
Appointed Date: 21 December 2004
Director
CHARLTON, Martyn Paul
Appointed Date: 21 December 2004
70 years old
Director
CHARLTON, Nicholas Terence
Appointed Date: 21 December 2004
62 years old
Director
CHARLTON, Sheila Rose
Appointed Date: 21 December 2004
89 years old
Director
CHARLTON, Terence Arthur Clifford
Appointed Date: 21 December 2004
89 years old
Director
CHARLTON, Timothy Sean
Appointed Date: 21 December 2004
57 years old
Director
JONES, Katrina
Appointed Date: 21 December 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mrs Sheila Rose Charlton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Arthur Clifford Charlton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SB HOLDINGS (EXETER) LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Nov 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Satisfaction of charge 3 in full
15 Apr 2016
Satisfaction of charge 1 in full
15 Apr 2016
Satisfaction of charge 2 in full
...
... and 36 more events
25 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005
Particulars of mortgage/charge
22 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation

SB HOLDINGS (EXETER) LIMITED Charges

17 March 2016
Charge code 0531 8745 0006
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: The mortgagor with full title guarantee charges by way of…
17 March 2016
Charge code 0531 8745 0005
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 December 2005
Legal mortgage
Delivered: 21 December 2005
Status: Satisfied on 23 March 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property being 11/13 verney street exeter devon,…
3 March 2005
Charge over building agreement
Delivered: 11 March 2005
Status: Satisfied on 15 April 2016
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to each of the…
3 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Satisfied on 15 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 11/13 verney street exeter. With the benefit of all…
11 January 2005
Debenture
Delivered: 13 January 2005
Status: Satisfied on 15 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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