SBU LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 9JA

Company number 05735517
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address KESTIA HOUSE MARKET FLAT LANE, SCOTTON, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3,110 . The most likely internet sites of SBU LIMITED are www.sbu.co.uk, and www.sbu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sbu Limited is a Private Limited Company. The company registration number is 05735517. Sbu Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Sbu Limited is Kestia House Market Flat Lane Scotton Knaresborough North Yorkshire Hg5 9ja. . COCKER, Karen Alison is a Secretary of the company. COCKER, Karen Alison is a Director of the company. SWALES, Darren Paul is a Director of the company. SWALES, Reginald Keith is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COCKER, Karen Alison
Appointed Date: 08 March 2006
Director
COCKER, Karen Alison
Appointed Date: 08 March 2006
57 years old
Director
SWALES, Darren Paul
Appointed Date: 08 March 2006
57 years old
Director
SWALES, Reginald Keith
Appointed Date: 08 March 2006
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Reginald Keith Swales
Notified on: 1 May 2016
80 years old
Nature of control: Has significant influence or control
Mr Darren Paul Swales
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control
Ms Karen Alison Cocker
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control

SBU LIMITED Events

09 May 2017
Confirmation statement made on 9 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3,110
15 Feb 2016
Purchase of own shares.
04 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 60 more events
17 Mar 2006
New director appointed
17 Mar 2006
New secretary appointed;new director appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
08 Mar 2006
Incorporation

SBU LIMITED Charges

22 August 2006
Legal mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at market flat lane, lingerfield t/no NYK319849…
22 August 2006
Legal mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land lying to the north of market flat lane, scotton…
22 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (the Bank)
Description: Land lying to the north of market flat lane, scotton…

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