S.R.B. SERVICES LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2BD

Company number 01150501
Status Active
Incorporation Date 11 December 1973
Company Type Private Limited Company
Address 158 STATION ROAD, ADDLESTONE, SURREY, KT15 2BD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 011505010008, created on 12 January 2016. The most likely internet sites of S.R.B. SERVICES LIMITED are www.srbservices.co.uk, and www.s-r-b-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.5 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S R B Services Limited is a Private Limited Company. The company registration number is 01150501. S R B Services Limited has been working since 11 December 1973. The present status of the company is Active. The registered address of S R B Services Limited is 158 Station Road Addlestone Surrey Kt15 2bd. . RUSSELL, Paul is a Director of the company. Secretary RAPLEY, Stephen Wesley has been resigned. Secretary RUSSELL, Paul has been resigned. Secretary STANLEY, Allen Edgar has been resigned. Secretary STANLEY, Trevor has been resigned. Director RUSSELL, Graham has been resigned. Director STANLEY, Allen Edgar has been resigned. Director STANLEY, Trevor has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
RUSSELL, Paul
Appointed Date: 21 October 1992
63 years old

Resigned Directors

Secretary
RAPLEY, Stephen Wesley
Resigned: 09 May 2011
Appointed Date: 30 September 1999

Secretary
RUSSELL, Paul
Resigned: 30 September 1999
Appointed Date: 15 August 1994

Secretary
STANLEY, Allen Edgar
Resigned: 01 April 1992

Secretary
STANLEY, Trevor
Resigned: 15 August 1994

Director
RUSSELL, Graham
Resigned: 30 June 2000
90 years old

Director
STANLEY, Allen Edgar
Resigned: 31 March 1995
88 years old

Director
STANLEY, Trevor
Resigned: 15 August 1994
65 years old

Persons With Significant Control

Mr Paul Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

S.R.B. SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Registration of charge 011505010008, created on 12 January 2016
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 160

07 Jan 2016
Director's details changed for Mr Paul Russell on 25 November 2015
...
... and 78 more events
15 Nov 1986
Full accounts made up to 31 March 1986

15 Nov 1986
Return made up to 24/04/86; full list of members

10 Jun 1986
Return made up to 24/04/85; full list of members

06 May 1986
Group of companies' accounts made up to 31 March 1985

11 Dec 1973
Incorporation

S.R.B. SERVICES LIMITED Charges

12 January 2016
Charge code 0115 0501 0008
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
27 October 2015
Charge code 0115 0501 0007
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
27 October 2015
Charge code 0115 0501 0006
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
23 March 1993
Charge
Delivered: 1 April 1993
Status: Satisfied on 6 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 April 1990
Fixed and floating charge
Delivered: 4 May 1990
Status: Satisfied on 9 November 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
19 November 1984
Legal charge
Delivered: 20 November 1984
Status: Satisfied on 6 November 2015
Persons entitled: Midland Bank PLC
Description: F/H 156 station road addlestone, surrey.
15 December 1980
Legal charge
Delivered: 2 January 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold land & premises 32 vicarage rd blackwater nr…
8 March 1977
A registered charge
Delivered: 21 March 1977
Status: Satisfied on 6 November 2015
Persons entitled: Midland Bank LTD
Description: Freehold land hereditaments and premises being or situate…