S B COMPONENTS (INTERNATIONAL) LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE14 0SB

Company number 03859796
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address MILLENNIUM WORKS, ENTERPRISE WAY, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE14 0SB
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Andrew James Ducker as a director on 2 December 2016; Appointment of Mr David Brown Manning as a director on 2 December 2016; Appointment of Mr Gregory David Koral as a director on 2 December 2016. The most likely internet sites of S B COMPONENTS (INTERNATIONAL) LIMITED are www.sbcomponentsinternational.co.uk, and www.s-b-components-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. S B Components International Limited is a Private Limited Company. The company registration number is 03859796. S B Components International Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of S B Components International Limited is Millennium Works Enterprise Way Wisbech Cambridgeshire England Pe14 0sb. . DUCKER, Andrew James is a Director of the company. KORAL, Gregory David is a Director of the company. MANNING, David Brown is a Director of the company. OLDFIELD, Carol Ann is a Director of the company. WARREN, James is a Director of the company. Secretary BUSHELL, Steven has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BUSHELL, Joy has been resigned. Director BUSHELL, Steven has been resigned. Director SCOTT, Richard Charles has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Director
DUCKER, Andrew James
Appointed Date: 02 December 2016
62 years old
Director
KORAL, Gregory David
Appointed Date: 02 December 2016
61 years old
Director
MANNING, David Brown
Appointed Date: 02 December 2016
67 years old
Director
OLDFIELD, Carol Ann
Appointed Date: 26 August 2013
64 years old
Director
WARREN, James
Appointed Date: 01 June 2012
46 years old

Resigned Directors

Secretary
BUSHELL, Steven
Resigned: 02 December 2016
Appointed Date: 15 October 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
BUSHELL, Joy
Resigned: 02 December 2016
Appointed Date: 15 October 1999
62 years old
Director
BUSHELL, Steven
Resigned: 02 December 2016
Appointed Date: 15 October 1999
64 years old
Director
SCOTT, Richard Charles
Resigned: 21 December 2010
Appointed Date: 01 March 2000
74 years old

Persons With Significant Control

Mr Steven Bushell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Bushell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S B COMPONENTS (INTERNATIONAL) LIMITED Events

09 Dec 2016
Appointment of Mr Andrew James Ducker as a director on 2 December 2016
09 Dec 2016
Appointment of Mr David Brown Manning as a director on 2 December 2016
09 Dec 2016
Appointment of Mr Gregory David Koral as a director on 2 December 2016
09 Dec 2016
Termination of appointment of Steven Bushell as a director on 2 December 2016
09 Dec 2016
Termination of appointment of Joy Bushell as a director on 2 December 2016
...
... and 63 more events
11 Apr 2000
Registered office changed on 11/04/00 from: 1A salters way wisbech cambridgeshire PE14 0SH
28 Mar 2000
New director appointed
22 Mar 2000
Accounting reference date extended from 31/10/00 to 31/03/01
19 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation

S B COMPONENTS (INTERNATIONAL) LIMITED Charges

2 December 2016
Charge code 0385 9796 0008
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 December 2016
Charge code 0385 9796 0007
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 August 2016
Charge code 0385 9796 0006
Delivered: 26 August 2016
Status: Satisfied on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: Former shawbrook bank offices enterprise way wisbech…
26 February 2014
Charge code 0385 9796 0005
Delivered: 14 February 2015
Status: Satisfied on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: Unit 4 newbridge lane wisbech cambridgeshire t/nos CB276070…
26 February 2014
Charge code 0385 9796 0003
Delivered: 6 March 2014
Status: Satisfied on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: Millenium works 24 enterprise way, wisbech, t/no: CB225242.
26 September 2003
Rent deposit deed
Delivered: 9 October 2003
Status: Satisfied on 9 December 2016
Persons entitled: Schneider Electric Limited
Description: All monies from time to time standing to the credit of the…
3 April 2000
All assets debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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