S.B.S. (CUMBRIA) LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 7EN

Company number 02971448
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address UNIT 5 PARKSIDE BUSINESS PARK, PARKSIDE ROAD, KENDAL, LA9 7EN
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 029714480009, created on 23 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of S.B.S. (CUMBRIA) LIMITED are www.sbscumbria.co.uk, and www.s-b-s-cumbria.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and two months. S B S Cumbria Limited is a Private Limited Company. The company registration number is 02971448. S B S Cumbria Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of S B S Cumbria Limited is Unit 5 Parkside Business Park Parkside Road Kendal La9 7en. The company`s financial liabilities are £434.96k. It is £193.65k against last year. And the total assets are £1152.97k, which is £160.95k against last year. CHARLTON, John Stanley is a Secretary of the company. UTTLEY, Nicholas John is a Director of the company. Secretary MAYHO, Lynne has been resigned. Secretary VRABEL, Judith Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director UTTLEY, Susan Mary has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


s.b.s. (cumbria) Key Finiance

LIABILITIES £434.96k
+80%
CASH n/a
TOTAL ASSETS £1152.97k
+16%
All Financial Figures

Current Directors

Secretary
CHARLTON, John Stanley
Appointed Date: 01 April 2003
Director
UTTLEY, Nicholas John
Appointed Date: 01 May 1995
68 years old

Resigned Directors

Secretary
MAYHO, Lynne
Resigned: 31 March 2003
Appointed Date: 15 October 1996
Secretary
VRABEL, Judith Anne
Resigned: 01 September 1995
Appointed Date: 27 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Director
UTTLEY, Susan Mary
Resigned: 02 May 1995
Appointed Date: 27 September 1994
64 years old

Persons With Significant Control

Mr Nicholas John Uttley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

S.B.S. (CUMBRIA) LIMITED Events

07 Mar 2017
Registration of charge 029714480009, created on 23 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 28 February 2016
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
21 Nov 1995
New director appointed
21 Nov 1995
Return made up to 27/09/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/11/95
06 Dec 1994
Accounting reference date notified as 31/08
03 Oct 1994
Secretary resigned
27 Sep 1994
Incorporation

S.B.S. (CUMBRIA) LIMITED Charges

23 February 2017
Charge code 0297 1448 0009
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property being plot 2 and plot 3 site 24 brunel…
31 January 2015
Charge code 0297 1448 0008
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at st mary's iindustrial estate dumfries.
26 March 2014
Charge code 0297 1448 0007
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Block 2 fountain way blackparks industrial estate stranraer…
29 November 2013
Charge code 0297 1448 0006
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 parkside business park kendall cumbria. Notification…
10 July 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 lowther road, clay flatts, workington, cumbria by way of…
13 December 2006
A standard security which was presented for registration in scotland on 13 february 2007 and
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects lying on the east side of the…
24 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 parkside business park parkside road kendal cumbria…
13 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 20 May 2005
Persons entitled: Barclays Bank PLC
Description: F/H unit 5 phase 3 parkside business park kendal cumbria.

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