SBM ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03081870
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
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 seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SBM ENTERPRISES LIMITED are www.sbmenterprises.co.uk, and www.sbm-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbm Enterprises Limited is a Private Limited Company. The company registration number is 03081870. Sbm Enterprises Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Sbm Enterprises Limited is 30 City Road London Ec1y 2ab. . TODD, Warren Bradley is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary STEINBERG, Mark Neil has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SLADE, David Nathaniel has been resigned. Director STEINBERG, Mark Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TODD, Warren Bradley
Appointed Date: 04 October 1999
Director
HEDGER, Graham Howard
Appointed Date: 04 October 1999
62 years old
Director
TODD, Warren Bradley
Appointed Date: 04 October 1999
59 years old

Resigned Directors

Secretary
STEINBERG, Mark Neil
Resigned: 04 October 1999
Appointed Date: 14 July 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Director
SLADE, David Nathaniel
Resigned: 04 October 1999
Appointed Date: 14 July 1995
71 years old
Director
STEINBERG, Mark Neil
Resigned: 04 October 1999
Appointed Date: 14 July 1995
66 years old

SBM ENTERPRISES LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
15 Jun 2015
Auditor's resignation
...
... and 66 more events
12 Sep 1995
Memorandum and Articles of Association
12 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1995
Director resigned;new director appointed
14 Jul 1995
Incorporation

SBM ENTERPRISES LIMITED Charges

19 December 2013
Charge code 0308 1870 0006
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Property known as shepherds bush market and surrounding…
14 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a uxbridge road shopping market hammersmith…
14 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Deed of charge by corporate chargor (supplemental to (1) a deed of debenture dated 10TH october 1995, (2) a facility agreement dated 10TH october 1995 as supplemented by supplemental facility agreements dated 15TH june 1996 abd 16TH july 1996 and 27TH june 1997) (the "deed of charge")
Delivered: 11 July 1997
Status: Satisfied on 27 April 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Security assets being all that freehold land and buildings…
10 October 1995
Debenture
Delivered: 17 October 1995
Status: Satisfied on 22 February 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a the uxbridge road shopping market hammersmith…

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