S.R.B.E. LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SW

Company number 02683343
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address 10 BOND AVENUE BOND AVENUE, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1SW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 026833430007 in full; Satisfaction of charge 026833430006 in full. The most likely internet sites of S.R.B.E. LIMITED are www.srbe.co.uk, and www.s-r-b-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. S R B E Limited is a Private Limited Company. The company registration number is 02683343. S R B E Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of S R B E Limited is 10 Bond Avenue Bond Avenue Bletchley Milton Keynes England Mk1 1sw. . COLLEY, Mark Edward is a Director of the company. MARX, Francis Angus Locke is a Director of the company. Secretary MILLER, Maria Helen has been resigned. Secretary USHER, Terrie has been resigned. Director HOLLINGWORTH, Neil Gregory has been resigned. Director MILLER, David Stephen has been resigned. Director MILLER, Maria Helen has been resigned. Director MILLER, Stephen Ernest Edward has been resigned. Director RANCE, Christopher John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
COLLEY, Mark Edward
Appointed Date: 05 April 2016
41 years old
Director
MARX, Francis Angus Locke
Appointed Date: 05 April 2016
43 years old

Resigned Directors

Secretary
MILLER, Maria Helen
Resigned: 25 May 2007
Appointed Date: 25 September 1992
Secretary
USHER, Terrie
Resigned: 05 April 2016
Appointed Date: 25 May 2007
Director
HOLLINGWORTH, Neil Gregory
Resigned: 05 April 2016
Appointed Date: 25 May 2007
60 years old
Director
MILLER, David Stephen
Resigned: 25 May 2007
Appointed Date: 09 April 2006
45 years old
Director
MILLER, Maria Helen
Resigned: 25 May 2007
Appointed Date: 09 April 2006
69 years old
Director
MILLER, Stephen Ernest Edward
Resigned: 09 April 2006
Appointed Date: 25 September 1992
70 years old
Director
RANCE, Christopher John
Resigned: 05 April 2016
Appointed Date: 25 May 2007
65 years old

Persons With Significant Control

Sr.B.E. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

S.R.B.E. LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Aug 2016
Satisfaction of charge 026833430007 in full
31 Aug 2016
Satisfaction of charge 026833430006 in full
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Termination of appointment of Christopher John Rance as a director on 5 April 2016
...
... and 88 more events
17 Oct 1992
£ nc 1000/100000 25/09/92
09 Oct 1992
Secretary resigned;new secretary appointed;director resigned
09 Oct 1992
Director resigned;new director appointed
06 Oct 1992
Company name changed commence company no. 9209 limite d\certificate issued on 07/10/92
03 Feb 1992
Incorporation

S.R.B.E. LIMITED Charges

5 April 2016
Charge code 0268 3343 0009
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
5 April 2016
Charge code 0268 3343 0008
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Merino Industries LTD
Description: Contains fixed charge…
7 November 2014
Charge code 0268 3343 0007
Delivered: 20 November 2014
Status: Satisfied on 31 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 September 2014
Charge code 0268 3343 0006
Delivered: 9 October 2014
Status: Satisfied on 31 August 2016
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains floating charge…
29 June 2011
All assets debenture
Delivered: 1 July 2011
Status: Satisfied on 3 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
27 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1999
Debenture
Delivered: 5 June 1999
Status: Satisfied on 26 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1994
Fixed and floating charge
Delivered: 22 September 1994
Status: Satisfied on 26 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1993
Debenture
Delivered: 2 February 1993
Status: Satisfied on 5 April 1993
Persons entitled: S.R.B.E. (Supplies) Ltdall Acting by E.G.M. Antill & G. Harrison (the Administrative Receivers) S.R.B.E. (Hire) LTD Stanbridge Road Building Equipment LTD
Description: All existing and future book debts of the company.

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