S & B CONSTRUCTION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 02683108
Status Liquidation
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 3 April 2016; Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 May 2016; Liquidators' statement of receipts and payments to 3 April 2015. The most likely internet sites of S & B CONSTRUCTION LIMITED are www.sbconstruction.co.uk, and www.s-b-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. S B Construction Limited is a Private Limited Company. The company registration number is 02683108. S B Construction Limited has been working since 31 January 1992. The present status of the company is Liquidation. The registered address of S B Construction Limited is Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . DU BOULAY, Adam Jocelyn Houssemayne is a Secretary of the company. ASHWORTH, Edward John is a Director of the company. DU BOULAY, Adam Jocelyn Houssemayne is a Director of the company. SMITH, Mark Richard is a Director of the company. Secretary BRADBURY, Jacqueline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADBURY, Jacqueline Mary has been resigned. Director BRADBURY, Stephen Paul has been resigned. Director PATTISON, Ian David has been resigned. Director SWALES, Reginald Keith has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DU BOULAY, Adam Jocelyn Houssemayne
Appointed Date: 01 June 2002

Director
ASHWORTH, Edward John
Appointed Date: 01 February 2005
54 years old

Director
DU BOULAY, Adam Jocelyn Houssemayne
Appointed Date: 01 February 2005
57 years old

Director
SMITH, Mark Richard
Appointed Date: 31 May 2002
66 years old

Resigned Directors

Secretary
BRADBURY, Jacqueline Mary
Resigned: 31 May 2002
Appointed Date: 28 January 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1992
Appointed Date: 28 January 1992

Director
BRADBURY, Jacqueline Mary
Resigned: 31 March 1993
Appointed Date: 28 January 1992
68 years old

Director
BRADBURY, Stephen Paul
Resigned: 31 May 2002
Appointed Date: 28 January 1992
73 years old

Director
PATTISON, Ian David
Resigned: 31 May 2002
Appointed Date: 01 April 1993
60 years old

Director
SWALES, Reginald Keith
Resigned: 30 May 2002
Appointed Date: 01 May 1998
80 years old

S & B CONSTRUCTION LIMITED Events

23 Jun 2016
Liquidators' statement of receipts and payments to 3 April 2016
20 May 2016
Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 May 2016
09 Jun 2015
Liquidators' statement of receipts and payments to 3 April 2015
11 Apr 2014
Statement of affairs with form 4.19
11 Apr 2014
Appointment of a voluntary liquidator
...
... and 121 more events
08 Sep 1992
Registered office changed on 08/09/92 from: the workshop new park row harrogate N. yorks. HG1 5HP

21 Jul 1992
Accounting reference date extended from 31/01 to 30/04

10 Jul 1992
Accounting reference date notified as 31/01

06 Feb 1992
Secretary resigned

31 Jan 1992
Incorporation

S & B CONSTRUCTION LIMITED Charges

24 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Middle yard the old station nidd harrogate north yorkshire;…
24 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 8 February 2002
Persons entitled: Yorkshire Bank PLC
Description: Land on north east side of kingsley rd,harrogate north…
24 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 8 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 100 kingsley rd,harrogate north yorkshire. Assigns the…
24 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 8 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 38 hill topwalk,harrogate,north yorkshire HG1 3BT; nyk…
24 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 30 April 2002
Persons entitled: Yorkshire Bank PLC
Description: Land to west of leeming lane catterick; t/nos nyk…
24 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 8 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 37 valley mount harrogate north yorkshire. Assigns the…
24 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 8 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 28 charsworth place,harrogate north yorkshire; t/no nyk…
17 August 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied on 14 June 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1999
Legal charge
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Richard Gray and Yasmin Delal Gray
Description: The property k/a factory premises at back chatworth grove…
4 June 1999
Legal charge
Delivered: 5 June 1999
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 kingsley road harrogate. By way of fixed charge the…
25 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as land on the north east side…
16 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 92 hampsthwaite road harrogate north…
18 May 1998
Legal charge
Delivered: 30 May 1998
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of ripley road nidd together with…
11 August 1997
Legal mortgage
Delivered: 14 August 1997
Status: Satisfied on 30 April 2002
Persons entitled: Grays Newsagents (York) Limited
Description: The f/h "glenholme" leeming lane catterick north yorkshire.
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage new park chapel chapel works…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 38 hill top walk harrogate north…
14 June 1995
Legal charge
Delivered: 17 June 1995
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 chatsworth place north yorkshire t/no NYK46742 and A. by…
29 November 1994
Legal charge
Delivered: 2 December 1994
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 8 valley road harrogate north yorkshire…
25 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property k/a 37 valley mount harrogate north…
17 December 1993
Legal charge
Delivered: 21 December 1993
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of harrogate road…
17 December 1993
Legal charge
Delivered: 21 December 1993
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the south of woodlands avenue…
29 April 1993
Debenture
Delivered: 7 May 1993
Status: Satisfied on 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…