SBS GROUP LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 03241871
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of SBS GROUP LIMITED are www.sbsgroup.co.uk, and www.sbs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs Group Limited is a Private Limited Company. The company registration number is 03241871. Sbs Group Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Sbs Group Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. KNIFTON, Leo Ernest Vaughan is a Director of the company. WELLER, William Nigel Valentine is a Director of the company. Secretary CRABBE, Philip Richard has been resigned. Secretary PEARSON, Stephen has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director COTTON, Anthony Geoffrey has been resigned. Director DAVIES, John Michael has been resigned. Director EDELMAN, Gary Steven has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director HOLT, Philip James Eric has been resigned. Director JONES, Gareth Wynne has been resigned. Director KIELY, Michael has been resigned. Director OAKES, Stephen Vaughan has been resigned. Director SIMMONDS, Stephen William has been resigned. Director TOYNTON, Peter Anthony has been resigned. Director WAKSMAN, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 10 March 2004
Director
KNIFTON, Leo Ernest Vaughan
Appointed Date: 10 March 2004
71 years old
Director
WELLER, William Nigel Valentine
Appointed Date: 10 March 2004
76 years old

Resigned Directors

Secretary
CRABBE, Philip Richard
Resigned: 11 April 1997
Appointed Date: 09 September 1996
Secretary
PEARSON, Stephen
Resigned: 10 March 2004
Appointed Date: 11 April 1997
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 09 September 1996
Appointed Date: 27 August 1996
Director
COTTON, Anthony Geoffrey
Resigned: 31 December 2000
Appointed Date: 13 March 1998
75 years old
Director
DAVIES, John Michael
Resigned: 06 March 2001
Appointed Date: 07 April 1997
76 years old
Director
EDELMAN, Gary Steven
Resigned: 23 May 2002
Appointed Date: 09 September 1996
65 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 09 September 1996
Appointed Date: 27 August 1996
Director
HOLT, Philip James Eric
Resigned: 31 December 2003
Appointed Date: 05 October 1998
65 years old
Director
JONES, Gareth Wynne
Resigned: 10 March 2004
Appointed Date: 09 September 1996
79 years old
Director
KIELY, Michael
Resigned: 10 March 2004
Appointed Date: 09 September 1996
72 years old
Director
OAKES, Stephen Vaughan
Resigned: 16 September 2009
Appointed Date: 10 March 2004
69 years old
Director
SIMMONDS, Stephen William
Resigned: 16 August 2002
Appointed Date: 28 February 2002
69 years old
Director
TOYNTON, Peter Anthony
Resigned: 10 March 2004
Appointed Date: 07 May 1997
82 years old
Director
WAKSMAN, Alan
Resigned: 10 March 2004
Appointed Date: 07 May 2002
84 years old

SBS GROUP LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
02 Jun 2016
Group of companies' accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 27 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-30
  • GBP 421,130.08
24 Apr 2015
Group of companies' accounts made up to 31 August 2014
...
... and 167 more events
20 Sep 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Sep 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1996
Company name changed sunlazer LIMITED\certificate issued on 20/09/96
27 Aug 1996
Incorporation

SBS GROUP LIMITED Charges

23 April 2002
Deed of floating charge
Delivered: 29 April 2002
Status: Satisfied on 17 September 2003
Persons entitled: Alan S. Waksman
Description: Undertaking and all property and assets present and future…
26 October 1999
Pledge agreement
Delivered: 13 November 1999
Status: Satisfied on 21 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the pledged stock as first security. See the mortgage…
25 September 1996
Debenture
Delivered: 28 September 1996
Status: Satisfied on 14 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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