SBN SERVICES LTD
CINDERFORD KOALA NANNIES INTERNATIONAL LTD NOTRE JOIE LONDON U.K. LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL14 2PQ

Company number 02363312
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address UNIT 17 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 120 . The most likely internet sites of SBN SERVICES LTD are www.sbnservices.co.uk, and www.sbn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Sbn Services Ltd is a Private Limited Company. The company registration number is 02363312. Sbn Services Ltd has been working since 20 March 1989. The present status of the company is Active. The registered address of Sbn Services Ltd is Unit 17 Foxes Bridge Road Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2pq. . BILDNER, Nicholas James is a Director of the company. JAMES-ASHBURNER, Simon Paul is a Director of the company. LEWIS, Benjamin Gordon is a Director of the company. Secretary JAMES ASHBURNER, Paul Wilson has been resigned. Secretary FOREST PHOENIX ACCOUNTANCY LTD has been resigned. Director JAMES ASHBURNER, Pamela Joy has been resigned. Director JAMES-ASHBURNER, Simon Paul has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BILDNER, Nicholas James
Appointed Date: 19 March 2015
47 years old

Director
JAMES-ASHBURNER, Simon Paul
Appointed Date: 19 March 2015
47 years old

Director
LEWIS, Benjamin Gordon
Appointed Date: 19 March 2015
46 years old

Resigned Directors

Secretary
JAMES ASHBURNER, Paul Wilson
Resigned: 19 March 2015

Secretary
FOREST PHOENIX ACCOUNTANCY LTD
Resigned: 16 April 2015
Appointed Date: 19 March 2015

Director
JAMES ASHBURNER, Pamela Joy
Resigned: 19 March 2015
85 years old

Director
JAMES-ASHBURNER, Simon Paul
Resigned: 01 September 2000
Appointed Date: 08 April 1998
47 years old

Persons With Significant Control

Mr Simon James-Ashburner
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

SBN SERVICES LTD Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 120

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 120

...
... and 84 more events
19 Apr 1989
Wd 10/04/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100

12 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Apr 1989
Registered office changed on 10/04/89 from: temple house 20,holywell row london EC2A 4JB

10 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Mar 1989
Incorporation

SBN SERVICES LTD Charges

16 August 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied on 25 November 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 August 1989
Fixed and floating charge
Delivered: 5 September 1989
Status: Satisfied on 16 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…