SBS INTERNATIONAL HOLDINGS LIMITED
BRISTOL INGLEBY (1318) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4RA

Company number 04004867
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 1690 PARK AVENUE AZTEC WEST, ALMONDSBURY, BRISTOL, AVON, BS32 4RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr. Richard Bowler as a director on 20 March 2017; Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of SBS INTERNATIONAL HOLDINGS LIMITED are www.sbsinternationalholdings.co.uk, and www.sbs-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs International Holdings Limited is a Private Limited Company. The company registration number is 04004867. Sbs International Holdings Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Sbs International Holdings Limited is 1690 Park Avenue Aztec West Almondsbury Bristol Avon Bs32 4ra. . GIUNTA, Claudia is a Secretary of the company. BOWLER, Richard is a Director of the company. THOMAS, Stephen Paul is a Director of the company. Secretary JOHNS, Michael David has been resigned. Secretary SCHROLNBERGER, Katharina has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ARCHER, Kenneth has been resigned. Director BALCHIN, Andrew Mark has been resigned. Director BROWN, Martin has been resigned. Director CHAMBADAL, Philippe Thierry has been resigned. Director JOHNS, Michael David has been resigned. Director JORDAN, Philip has been resigned. Director MUIR, Graham Peter has been resigned. Director PATEL, Roma has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIUNTA, Claudia
Appointed Date: 01 June 2016
Director
BOWLER, Richard
Appointed Date: 20 March 2017
52 years old
Director
THOMAS, Stephen Paul
Appointed Date: 22 July 2008
54 years old

Resigned Directors

Secretary
JOHNS, Michael David
Resigned: 24 July 2003
Appointed Date: 10 July 2000
Secretary
SCHROLNBERGER, Katharina
Resigned: 01 June 2016
Appointed Date: 24 July 2003
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 July 2000
Appointed Date: 31 May 2000
Director
ARCHER, Kenneth
Resigned: 21 January 2009
Appointed Date: 06 November 2006
73 years old
Director
BALCHIN, Andrew Mark
Resigned: 27 May 2010
Appointed Date: 04 April 2007
64 years old
Director
BROWN, Martin
Resigned: 06 November 2006
Appointed Date: 13 July 2000
71 years old
Director
CHAMBADAL, Philippe Thierry
Resigned: 07 February 2017
Appointed Date: 22 January 2009
64 years old
Director
JOHNS, Michael David
Resigned: 31 December 2004
Appointed Date: 13 July 2000
54 years old
Director
JORDAN, Philip
Resigned: 08 May 2002
Appointed Date: 07 July 2000
77 years old
Director
MUIR, Graham Peter
Resigned: 04 April 2007
Appointed Date: 21 July 2005
76 years old
Director
PATEL, Roma
Resigned: 31 May 2005
Appointed Date: 20 April 2005
56 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 July 2000
Appointed Date: 31 May 2000

SBS INTERNATIONAL HOLDINGS LIMITED Events

21 Mar 2017
Appointment of Mr. Richard Bowler as a director on 20 March 2017
07 Feb 2017
Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Appointment of Ms Claudia Giunta as a secretary on 1 June 2016
...
... and 85 more events
26 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 2000
Registered office changed on 12/07/00 from: 55 colmore row birmingham west midlands B3 2AS
12 Jul 2000
New director appointed
05 Jul 2000
Company name changed ingleby (1318) LIMITED\certificate issued on 05/07/00
31 May 2000
Incorporation

SBS INTERNATIONAL HOLDINGS LIMITED Charges

2 March 2015
Charge code 0400 4867 0007
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2006
Pledge agreement
Delivered: 13 September 2006
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: All issued and outstanding shares of capital stock of the…
31 August 2006
Share pledge agreement
Delivered: 13 September 2006
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Pledgee and Security Trustee
Description: The entire corporate share in the company, all rights to…
31 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 22 March 2008
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and Each of the Financeparties
Description: The undertaking and all property and assets present and…
2 October 2000
Pledge agreement
Delivered: 19 October 2000
Status: Satisfied on 28 October 2006
Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Finance Parties(As Defined)
Description: All titles,securities,assets or funds which may substitute…
27 July 2000
Pledge agreement
Delivered: 5 August 2000
Status: Satisfied on 28 October 2006
Persons entitled: Barclays Bank PLC Rbs Mezzanine Limited The Royal Bank of Scotland PLC
Description: All shares held by the company in the austrian subsidiary…
13 July 2000
Guarantee & debenture
Delivered: 26 July 2000
Status: Satisfied on 28 October 2006
Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee") as Agent and Trustee for Itself and Each of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SBS INSURANCE SERVICES LIMITED SBS INTEGRATE LTD SBS INTERNATIONAL LIMITED SBS INTL LTD SBS INVESTIGATIONS LIMITED SBS INVESTMENTS LIMITED SBS IT LTD