SBS EUROPEAN KITCHENS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO4 9AP

Company number 02839819
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 112-116 HASLEMERE ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO4 9AP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SBS EUROPEAN KITCHENS LIMITED are www.sbseuropeankitchens.co.uk, and www.sbs-european-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Sbs European Kitchens Limited is a Private Limited Company. The company registration number is 02839819. Sbs European Kitchens Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Sbs European Kitchens Limited is 112 116 Haslemere Road Southsea Portsmouth Hampshire Po4 9ap. The company`s financial liabilities are £13.29k. It is £3.6k against last year. And the total assets are £143.24k, which is £-92.95k against last year. HAMMAL, Janice May is a Secretary of the company. HAMMAL, Frederick John is a Director of the company. HAMMAL, Matthew Stuart is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HAMMAL, Janice May has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


sbs european kitchens Key Finiance

LIABILITIES £13.29k
+37%
CASH n/a
TOTAL ASSETS £143.24k
-40%
All Financial Figures

Current Directors

Secretary
HAMMAL, Janice May
Appointed Date: 10 September 1993
Director
HAMMAL, Frederick John
Appointed Date: 10 September 1993
76 years old
Director
HAMMAL, Matthew Stuart
Appointed Date: 20 March 2000
48 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 September 1993
Appointed Date: 27 July 1993
Director
HAMMAL, Janice May
Resigned: 11 April 2014
Appointed Date: 10 September 1993
74 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 September 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Mr Matthew Stuart Hammal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SBS EUROPEAN KITCHENS LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 99
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
21 Dec 1993
Particulars of mortgage/charge
13 Dec 1993
Accounting reference date notified as 31/12
08 Oct 1993
Registered office changed on 08/10/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
01 Oct 1993
Company name changed nesi LIMITED\certificate issued on 04/10/93
27 Jul 1993
Incorporation

SBS EUROPEAN KITCHENS LIMITED Charges

9 June 1994
Single debenture
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1993
Deed of deposit supplemental to a lease dated 10TH september 1993
Delivered: 21 December 1993
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: The interest from time to time standing to the credit of an…

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