SBS PROPERTY LIMITED
HARTLEPOOL WHITESTONE ESTATES LIMITED

Hellopages » County Durham » Hartlepool » TS25 1PG

Company number 04623053
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address VIEW LOGISTICS, PARK VIEW ROAD EAST, HARTLEPOOL, COUNTY DURHAM, TS25 1PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 046230530002 in full; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of SBS PROPERTY LIMITED are www.sbsproperty.co.uk, and www.sbs-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Hartlepool Rail Station is 1.7 miles; to Middlesbrough Rail Station is 5.8 miles; to Redcar Central Rail Station is 6.5 miles; to Thornaby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs Property Limited is a Private Limited Company. The company registration number is 04623053. Sbs Property Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Sbs Property Limited is View Logistics Park View Road East Hartlepool County Durham Ts25 1pg. . CAMPBELL, Kevin is a Secretary of the company. BYRNE, Stephen Maurice Martin is a Director of the company. CALVERT, William is a Director of the company. OLIVER, Simon is a Director of the company. Secretary BYRNE, Stephen Maurice Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Kevin
Appointed Date: 09 April 2010
Director
BYRNE, Stephen Maurice Martin
Appointed Date: 20 December 2002
65 years old
Director
CALVERT, William
Appointed Date: 20 December 2002
73 years old
Director
OLIVER, Simon
Appointed Date: 20 December 2002
72 years old

Resigned Directors

Secretary
BYRNE, Stephen Maurice Martin
Resigned: 09 April 2010
Appointed Date: 20 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Stephen Maurice Martin Byrne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Calvert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Oliver
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBS PROPERTY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Satisfaction of charge 046230530002 in full
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 11,000
...
... and 42 more events
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
20 Dec 2002
Incorporation

SBS PROPERTY LIMITED Charges

18 December 2015
Charge code 0462 3053 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and bus depot, union street, middlesbrough registered…
20 August 2013
Charge code 0462 3053 0002
Delivered: 23 August 2013
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2003
Guarantee & debenture
Delivered: 30 July 2003
Status: Satisfied on 3 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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