SBK COMPUTERS LTD.
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5US

Company number 03578191
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address UNIT C1 HOLMEWOOD BUSINESS PARK, CHESTERFIELD ROAD, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5US
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 104 . The most likely internet sites of SBK COMPUTERS LTD. are www.sbkcomputers.co.uk, and www.sbk-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sbk Computers Ltd is a Private Limited Company. The company registration number is 03578191. Sbk Computers Ltd has been working since 09 June 1998. The present status of the company is Active. The registered address of Sbk Computers Ltd is Unit C1 Holmewood Business Park Chesterfield Road Holmewood Chesterfield Derbyshire S42 5us. . CALPIN, Ben is a Director of the company. COE, Stephen is a Director of the company. Secretary COE, Karon has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RABEN, Alex has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CALPIN, Ben
Appointed Date: 01 August 2000
45 years old
Director
COE, Stephen
Appointed Date: 09 June 1998
57 years old

Resigned Directors

Secretary
COE, Karon
Resigned: 31 December 2008
Appointed Date: 09 June 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Director
RABEN, Alex
Resigned: 24 March 2006
Appointed Date: 01 August 2005
45 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

Persons With Significant Control

Mr Stephen Coe
Notified on: 1 May 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SBK COMPUTERS LTD. Events

30 May 2017
Confirmation statement made on 16 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 104
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 104
...
... and 52 more events
07 Jul 1998
Secretary resigned
07 Jul 1998
New director appointed
07 Jul 1998
New secretary appointed
07 Jul 1998
Registered office changed on 07/07/98 from: temple house 20 holywell row london EC2A 4JB
09 Jun 1998
Incorporation

SBK COMPUTERS LTD. Charges

12 March 2015
Charge code 0357 8191 0002
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 July 2010
Debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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