SR BUSINESS CONTINUITY LIMITED
HASTINGS SECKLOE 18 LIMITED

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 03652639
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, ENGLAND, TN34 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP to 20 Havelock Road Hastings TN34 1BP on 11 April 2017; Confirmation statement made on 20 October 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of SR BUSINESS CONTINUITY LIMITED are www.srbusinesscontinuity.co.uk, and www.sr-business-continuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sr Business Continuity Limited is a Private Limited Company. The company registration number is 03652639. Sr Business Continuity Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Sr Business Continuity Limited is 20 Havelock Road Hastings England Tn34 1bp. . HOLTON, David Philip is a Secretary of the company. ALLAN, Mark Vivian is a Director of the company. BROCK, Daniel John is a Director of the company. Secretary DAWSON, Helen has been resigned. Secretary ELLIS, Terence Michael has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HOLOHAN, Paul Michael has been resigned. Director WELLS, David Anthony has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLTON, David Philip
Appointed Date: 09 July 2001
Director
ALLAN, Mark Vivian
Appointed Date: 03 May 2000
63 years old
Director
BROCK, Daniel John
Appointed Date: 16 June 1999
77 years old

Resigned Directors

Secretary
DAWSON, Helen
Resigned: 16 June 1999
Appointed Date: 27 November 1998
Secretary
ELLIS, Terence Michael
Resigned: 09 July 2001
Appointed Date: 16 June 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 20 October 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 November 1998
Appointed Date: 20 October 1998
Director
HOLOHAN, Paul Michael
Resigned: 09 December 1999
Appointed Date: 16 June 1999
74 years old
Director
WELLS, David Anthony
Resigned: 01 February 2002
Appointed Date: 03 May 2000
74 years old
Director
ZANT BOER, Ian
Resigned: 16 June 1999
Appointed Date: 27 November 1998
72 years old

Persons With Significant Control

Mr Daniel John Brock
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SR BUSINESS CONTINUITY LIMITED Events

11 Apr 2017
Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP to 20 Havelock Road Hastings TN34 1BP on 11 April 2017
24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
24 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 59 more events
01 Apr 1999
New director appointed
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
25 Feb 1999
Company name changed seckloe 18 LIMITED\certificate issued on 26/02/99
20 Oct 1998
Incorporation

SR BUSINESS CONTINUITY LIMITED Charges

11 June 2001
Mortgage debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 2000
Chattel mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Daniel John Brock
Description: All the company's right title and interest in and to 1) the…

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