SBARC LIMITED
BANGOR MELYN LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4FH

Company number 04126119
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 9 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 November 2015 Statement of capital on 2015-12-07 GBP 200 . The most likely internet sites of SBARC LIMITED are www.sbarc.co.uk, and www.sbarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bangor (Gwynedd) Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbarc Limited is a Private Limited Company. The company registration number is 04126119. Sbarc Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Sbarc Limited is 9 Chestnut Court Parc Menai Bangor Gwynedd Ll57 4fh. The company`s financial liabilities are £6.38k. It is £-3.08k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £71.23k, which is £-0.36k against last year. CAREY-EVANS, Davina is a Secretary of the company. CAREY-EVANS, Davina is a Director of the company. Secretary CAREY-EVANS, Annwen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director AMES, Catherine Louise has been resigned. Director OWEN, Carl Russel has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


sbarc Key Finiance

LIABILITIES £6.38k
-33%
CASH £0.2k
TOTAL ASSETS £71.23k
-1%
All Financial Figures

Current Directors

Secretary
CAREY-EVANS, Davina
Appointed Date: 15 December 2007
Director
CAREY-EVANS, Davina
Appointed Date: 15 December 2000
61 years old

Resigned Directors

Secretary
CAREY-EVANS, Annwen
Resigned: 15 December 2007
Appointed Date: 15 December 2000
Nominee Secretary
THOMAS, Howard
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
AMES, Catherine Louise
Resigned: 07 January 2005
Appointed Date: 01 March 2003
60 years old
Director
OWEN, Carl Russel
Resigned: 03 December 2007
Appointed Date: 01 January 2005
48 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 December 2000
Appointed Date: 15 December 2000
63 years old

Persons With Significant Control

Mrs Davina Carey-Evans
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SBARC LIMITED Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 5 November 2015
Statement of capital on 2015-12-07
  • GBP 200
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
01 Jun 2015
Registered office address changed from 2 Llys Y Fedwen Parc Menai Bangor Gwynedd LL57 4BL to 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 1 June 2015
...
... and 54 more events
02 Jan 2001
New director appointed
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
29 Dec 2000
Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT
15 Dec 2000
Incorporation

SBARC LIMITED Charges

17 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 30 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Fixed charge & floating charge
Delivered: 12 June 2001
Status: Satisfied on 30 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…
10 May 2001
All assets debenture
Delivered: 14 May 2001
Status: Satisfied on 30 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Mortgage debenture
Delivered: 4 May 2001
Status: Satisfied on 23 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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