SPB GROUP LIMITED
SCUNTHORPE S P B PLANT & TOOL HIRE LIMITED S P B PLANT HIRE LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN17 2AZ

Company number 05609345
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 39A HOYLAKE ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 2AZ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 056093450002 in full. The most likely internet sites of SPB GROUP LIMITED are www.spbgroup.co.uk, and www.spb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Althorpe Rail Station is 3.2 miles; to Kirton Lindsey Rail Station is 5.8 miles; to Crowle Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spb Group Limited is a Private Limited Company. The company registration number is 05609345. Spb Group Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Spb Group Limited is 39a Hoylake Road Scunthorpe South Humberside Dn17 2az. . BARRETT, Caroline Joan is a Secretary of the company. BARRETT, Stephen Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BARRETT, Caroline Joan
Appointed Date: 01 November 2005
Director
BARRETT, Stephen Paul
Appointed Date: 01 November 2005
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mrs Caroline Joan Barrett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Barrett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPB GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Satisfaction of charge 056093450002 in full
26 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 29 more events
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
24 Nov 2005
New secretary appointed
24 Nov 2005
New director appointed
01 Nov 2005
Incorporation

SPB GROUP LIMITED Charges

31 December 2014
Charge code 0560 9345 0002
Delivered: 2 January 2015
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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