SBES LIMITED
REIGATE S B E S FACILITIES MANAGEMENT LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7BU

Company number 03440453
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address UNIT F, 47 BLACKBOROUGH ROAD, REIGATE, SURREY, RH2 7BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SBES LIMITED are www.sbes.co.uk, and www.sbes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Sbes Limited is a Private Limited Company. The company registration number is 03440453. Sbes Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Sbes Limited is Unit F 47 Blackborough Road Reigate Surrey Rh2 7bu. . SWAN, Lucie Alison is a Secretary of the company. LAMBOURNE, Jeremy Charles is a Director of the company. SWAN, Peter is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director READER, Antonio has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SWAN, Lucie Alison
Appointed Date: 26 September 1997
Director
LAMBOURNE, Jeremy Charles
Appointed Date: 11 August 2003
67 years old
Director
SWAN, Peter
Appointed Date: 26 September 1997
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
READER, Antonio
Resigned: 22 September 2004
Appointed Date: 11 August 2003
64 years old

Persons With Significant Control

Mr Peter Swan
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SBES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
01 Nov 1999
Return made up to 26/09/99; no change of members
25 Oct 1999
Full accounts made up to 30 September 1998
29 Oct 1998
Return made up to 26/09/98; full list of members
01 Oct 1997
Secretary resigned
26 Sep 1997
Incorporation

SBES LIMITED Charges

29 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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