S + B UK LIMITED
MANCHESTER S + B (EFM) UK LIMITED

Hellopages » Greater Manchester » Salford » M27 8SE

Company number 03280435
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address LABTEC STREET, SWINTON, MANCHESTER, M27 8SE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Paul John Bentham on 14 June 2016. The most likely internet sites of S + B UK LIMITED are www.sbuk.co.uk, and www.s-b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. S B Uk Limited is a Private Limited Company. The company registration number is 03280435. S B Uk Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of S B Uk Limited is Labtec Street Swinton Manchester M27 8se. . BENTHAM, Paul John is a Director of the company. NORRIS, Craig is a Director of the company. SERRIDGE, Michael Thomas is a Director of the company. Secretary ALMOND, James Michael has been resigned. Secretary BEBBINGTON, Christine has been resigned. Secretary CHAPMAN, Susan Veronica has been resigned. Secretary HIGHAM, Deborah has been resigned. Secretary HOLT, Peter Anthony Lord has been resigned. Secretary NASVANHISE, Tinashe has been resigned. Secretary NORRIS, Craig has been resigned. Secretary YORKE, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALMOND, James Michael has been resigned. Director GOEMANS, Josephus Hubertus Maria has been resigned. Director HADDEMAN, Johannes Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
BENTHAM, Paul John
Appointed Date: 24 March 2006
55 years old
Director
NORRIS, Craig
Appointed Date: 24 March 2006
51 years old
Director
SERRIDGE, Michael Thomas
Appointed Date: 10 December 1996
75 years old

Resigned Directors

Secretary
ALMOND, James Michael
Resigned: 22 December 2000
Appointed Date: 16 January 1997
Secretary
BEBBINGTON, Christine
Resigned: 19 May 2010
Appointed Date: 18 January 2008
Secretary
CHAPMAN, Susan Veronica
Resigned: 31 March 2003
Appointed Date: 23 December 2000
Secretary
HIGHAM, Deborah
Resigned: 15 December 2004
Appointed Date: 31 March 2003
Secretary
HOLT, Peter Anthony Lord
Resigned: 16 January 1997
Appointed Date: 04 December 1996
Secretary
NASVANHISE, Tinashe
Resigned: 30 September 2005
Appointed Date: 16 December 2004
Secretary
NORRIS, Craig
Resigned: 18 January 2008
Appointed Date: 01 October 2005
Secretary
YORKE, Angela
Resigned: 01 December 2013
Appointed Date: 19 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 19 November 1996
Director
ALMOND, James Michael
Resigned: 22 December 2000
Appointed Date: 10 December 1996
80 years old
Director
GOEMANS, Josephus Hubertus Maria
Resigned: 03 March 2004
Appointed Date: 04 December 1996
80 years old
Director
HADDEMAN, Johannes Joseph
Resigned: 20 March 2006
Appointed Date: 23 December 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Mr Michael Thomas Serridge
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

S + B UK LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Director's details changed for Paul John Bentham on 14 June 2016
14 Jun 2016
Director's details changed for Craig Norris on 14 June 2016
20 May 2016
Director's details changed for Michael Thomas Serridge on 21 April 2016
...
... and 76 more events
13 Dec 1996
Director resigned
12 Dec 1996
Company name changed hirefax LIMITED\certificate issued on 13/12/96
12 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1996
£ nc 1000/1500000 05/12/96
19 Nov 1996
Incorporation

S + B UK LIMITED Charges

24 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Debenture
Delivered: 28 June 1997
Status: Satisfied on 20 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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