SBANK LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HD

Company number 05373590
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address STC HOUSE, SPEKE HALL ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of SBANK LTD are www.sbank.co.uk, and www.sbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sbank Ltd is a Private Limited Company. The company registration number is 05373590. Sbank Ltd has been working since 23 February 2005. The present status of the company is Active. The registered address of Sbank Ltd is Stc House Speke Hall Road Speke Liverpool Merseyside L24 9hd. . PECK, Barbara is a Secretary of the company. PECK, Christopher is a Director of the company. Secretary WARD, Janet Frances has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARD, Harry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PECK, Barbara
Appointed Date: 22 May 2006
Director
PECK, Christopher
Appointed Date: 22 May 2006
78 years old

Resigned Directors

Secretary
WARD, Janet Frances
Resigned: 01 May 2006
Appointed Date: 23 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2005
Appointed Date: 23 February 2005
Director
WARD, Harry
Resigned: 01 May 2006
Appointed Date: 23 February 2005
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Christopher Peck
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SBANK LTD Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 32 more events
02 Mar 2005
New director appointed
02 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
23 Feb 2005
Incorporation

SBANK LTD Charges

12 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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