SBR (SOUTH-EAST) LIMITED
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 05744303
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SBR (SOUTH-EAST) LIMITED are www.sbrsoutheast.co.uk, and www.sbr-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbr South East Limited is a Private Limited Company. The company registration number is 05744303. Sbr South East Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Sbr South East Limited is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . BATES, Barbara is a Secretary of the company. BATES, Samuel Paul is a Director of the company. HEAD, Anthony is a Director of the company. MALPASS, Jamie Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MALPASS, John Edward has been resigned. Director MAY, Paul Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
BATES, Barbara
Appointed Date: 15 March 2006
Director
BATES, Samuel Paul
Appointed Date: 15 March 2006
65 years old
Director
HEAD, Anthony
Appointed Date: 30 September 2008
62 years old
Director
MALPASS, Jamie Charles
Appointed Date: 12 August 2013
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
MALPASS, John Edward
Resigned: 20 October 2011
Appointed Date: 30 September 2008
81 years old
Director
MAY, Paul Edward
Resigned: 10 January 2016
Appointed Date: 12 August 2013
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Samuel Paul Bates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jamie Charles Malpass
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBR (SOUTH-EAST) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016
Termination of appointment of Paul Edward May as a director on 10 January 2016
...
... and 32 more events
20 Mar 2006
New secretary appointed
20 Mar 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
15 Mar 2006
Incorporation

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