SBK INVESTMENTS LIMITED
HAMPSHIRE DWS AERIALS LIMITED

Hellopages » Hampshire » Havant » PO9 1HB

Company number 04172976
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 300 . The most likely internet sites of SBK INVESTMENTS LIMITED are www.sbkinvestments.co.uk, and www.sbk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sbk Investments Limited is a Private Limited Company. The company registration number is 04172976. Sbk Investments Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Sbk Investments Limited is 24 Park Road South Havant Hampshire Po9 1hb. . FAULKNER, Penelope Jane is a Secretary of the company. FAULKNER, Richard is a Director of the company. Secretary BELL, Murray Lewis has been resigned. Secretary SOLEN, Christopher John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURDEN, Paul has been resigned. Director CHAMBERS, Richard Francis has been resigned. Director FAULKNER, Richard has been resigned. Director FAULKNER, Richard has been resigned. Director SOLEN, Christopher John has been resigned. Director WILKIE, David Brian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FAULKNER, Penelope Jane
Appointed Date: 01 December 2012
Director
FAULKNER, Richard
Appointed Date: 01 July 2011
56 years old

Resigned Directors

Secretary
BELL, Murray Lewis
Resigned: 08 April 2008
Appointed Date: 07 March 2001
Secretary
SOLEN, Christopher John
Resigned: 01 December 2012
Appointed Date: 08 April 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 March 2001
Appointed Date: 06 March 2001
Director
BURDEN, Paul
Resigned: 10 April 2003
Appointed Date: 01 November 2001
63 years old
Director
CHAMBERS, Richard Francis
Resigned: 10 April 2003
Appointed Date: 01 November 2001
55 years old
Director
FAULKNER, Richard
Resigned: 30 September 2009
Appointed Date: 01 May 2007
56 years old
Director
FAULKNER, Richard
Resigned: 10 April 2003
Appointed Date: 07 March 2001
56 years old
Director
SOLEN, Christopher John
Resigned: 01 December 2012
Appointed Date: 07 March 2001
77 years old
Director
WILKIE, David Brian
Resigned: 03 May 2001
Appointed Date: 07 March 2001
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Richard Faulkner
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SBK INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300
23 Mar 2016
Director's details changed for Richard Faulkner on 12 February 2016
23 Mar 2016
Secretary's details changed for Mrs Penelope Jane Faulkner on 12 February 2016
...
... and 63 more events
21 Mar 2001
New director appointed
21 Mar 2001
New director appointed
21 Mar 2001
New secretary appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 31 corsham street london N1 6DR
06 Mar 2001
Incorporation

SBK INVESTMENTS LIMITED Charges

10 October 2003
Legal mortgage
Delivered: 25 October 2003
Status: Satisfied on 17 June 2006
Persons entitled: Hsbc Bank PLC
Description: The leasehold property being 1 angelica way whiteley…
23 September 2003
Legal mortgage
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 58 botley road park gate t/n HP264924. With the benefit…
19 July 2002
Charge
Delivered: 23 July 2002
Status: Satisfied on 8 January 2009
Persons entitled: Stroud & Swindon Mortgage Company Limited
Description: Canterbury house 58 botley road park gate southampton.
27 June 2002
Legal mortgage
Delivered: 10 July 2002
Status: Satisfied on 3 May 2006
Persons entitled: Hsbc Bank PLC
Description: The property at 10 coppice view carraway whiteley fareham…
21 March 1991
Legal charge
Delivered: 2 October 2001
Status: Satisfied on 8 January 2009
Persons entitled: Stroud & Swindon Mortgage Company Limited
Description: Canterbury house 58 botley road park gate southampton…

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