S B A LTD.

Hellopages » Leicestershire » Leicester » LE2 7SQ

Company number 00381000
Status In Administration
Incorporation Date 5 June 1943
Company Type Private Limited Company
Address FREEMANS COMMON ROAD,, LEICESTER, LE2 7SQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Statement of affairs with form 2.14B; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of S B A LTD. are www.sba.co.uk, and www.s-b-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and six months. S B A Ltd is a Private Limited Company. The company registration number is 00381000. S B A Ltd has been working since 05 June 1943. The present status of the company is In Administration. The registered address of S B A Ltd is Freemans Common Road Leicester Le2 7sq. . HAWKES, Terence Paul is a Secretary of the company. HAWKES, Terence is a Director of the company. SMITH, Rodney is a Director of the company. WEBBER, Karin Louise is a Director of the company. WEBBER, Keith Raymond Charles is a Director of the company. Secretary AUSTIN, Craig has been resigned. Secretary NATHWANI, Dhiren has been resigned. Secretary SMITH, Anthony has been resigned. Secretary TWELLS, Paul Stephen has been resigned. Secretary WILKINSON, Stephen John has been resigned. Director BELGRAVE, Jennifer Lynn has been resigned. Director JOHNSON, James has been resigned. Director LINNITT, David Eric has been resigned. Director SMITH, Anthony has been resigned. Director SMITH, Ian Charles has been resigned. Director SMITH, Kenneth has been resigned. Director SMITH, Maija has been resigned. Director SMITH, Susan has been resigned. Director TWELLS, Paul Stephen has been resigned. Director WEST, Michael Walter has been resigned. Director WILKINSON, Stephen John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAWKES, Terence Paul
Appointed Date: 01 February 2008
Director
HAWKES, Terence
Appointed Date: 03 May 2012
69 years old
Director
SMITH, Rodney

86 years old
Director
WEBBER, Karin Louise
Appointed Date: 01 June 1992
61 years old
Director
WEBBER, Keith Raymond Charles
Appointed Date: 26 April 1999
66 years old

Resigned Directors

Secretary
AUSTIN, Craig
Resigned: 28 November 2003
Appointed Date: 11 April 2003
Secretary
NATHWANI, Dhiren
Resigned: 07 December 2007
Appointed Date: 20 December 2003
Secretary
SMITH, Anthony
Resigned: 24 September 2001
Appointed Date: 26 July 1994
Secretary
TWELLS, Paul Stephen
Resigned: 03 October 2002
Appointed Date: 24 September 2001
Secretary
WILKINSON, Stephen John
Resigned: 26 July 1994
Director
BELGRAVE, Jennifer Lynn
Resigned: 07 March 2013
Appointed Date: 27 February 2001
74 years old
Director
JOHNSON, James
Resigned: 12 August 1997
93 years old
Director
LINNITT, David Eric
Resigned: 29 April 1998
Appointed Date: 01 July 1996
72 years old
Director
SMITH, Anthony
Resigned: 24 September 2001
81 years old
Director
SMITH, Ian Charles
Resigned: 11 August 2000
64 years old
Director
SMITH, Kenneth
Resigned: 07 May 1999
118 years old
Director
SMITH, Maija
Resigned: 18 September 2016
83 years old
Director
SMITH, Susan
Resigned: 05 September 2001
80 years old
Director
TWELLS, Paul Stephen
Resigned: 03 October 2002
Appointed Date: 01 January 1997
72 years old
Director
WEST, Michael Walter
Resigned: 31 December 1992
68 years old
Director
WILKINSON, Stephen John
Resigned: 26 July 1994
Appointed Date: 27 April 1992
72 years old

Persons With Significant Control

Mrs Karin Louise Webber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Smith
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S B A LTD. Events

30 Apr 2017
Statement of affairs with form 2.14B
28 Apr 2017
Notice of deemed approval of proposals
12 Apr 2017
Statement of administrator's proposal
10 Apr 2017
Appointment of an administrator
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 132 more events
23 Dec 1987
Director's particulars changed
02 Apr 1987
Return made up to 22/12/86; full list of members
02 Apr 1987
Accounts made up to 30 June 1986
08 Jan 1976
Articles of association
05 Jun 1943
Incorporation

S B A LTD. Charges

22 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Chattels mortgage
Delivered: 30 April 1997
Status: Satisfied on 29 June 2001
Persons entitled: Forward Trust Group Limited
Description: One used range rover 4-6 hse red chassis no: va 357518…
4 April 1995
Debenture deed
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Fixed equitable charge
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: Venture Factors Limited
Description: All debts, the subject of an agreement for the factoring or…
10 February 1993
Charge
Delivered: 18 February 1993
Status: Satisfied on 15 February 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
7 February 1992
Fixed equitable charge
Delivered: 21 February 1992
Status: Satisfied on 14 January 1994
Persons entitled: Union Discount Commercial Finance Limited
Description: Fixed equitable charge of all receivables and related…
8 May 1985
Charge
Delivered: 22 May 1985
Status: Satisfied on 14 January 1994
Persons entitled: Leicester Building Society
Description: L/H - 90 freemans common road, leicester.
23 November 1981
Charge
Delivered: 3 December 1981
Status: Satisfied on 15 February 2007
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.
6 March 1981
Legal charge
Delivered: 18 March 1981
Status: Satisfied on 7 February 2002
Persons entitled: Midland Bank PLC
Description: L/H warehouse & office premises at freemans common road…
6 March 1981
Deed of substitution
Delivered: 11 March 1981
Status: Satisfied on 14 January 1994
Persons entitled: Leicester Building Society
Description: L/H land & premises at freemen's common road (aylestone…
2 October 1973
Mortgage
Delivered: 8 October 1973
Status: Satisfied on 15 February 2007
Persons entitled: Midland Bank PLC
Description: Warehouse & office premises freemans common rd, aylestone…
9 January 1973
Legal charge
Delivered: 12 January 1973
Status: Satisfied on 14 January 1994
Persons entitled: Leicester Temperance Building Society
Description: Warehouse and office premises at freemans common in…
23 November 1971
Floating charge
Delivered: 8 December 1971
Status: Satisfied on 15 February 2007
Persons entitled: Midland Bank PLC
Description: By way of floating charge (please see doc 46 for details)…

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