SRB LIMITED
STONE SRB HOLDINGS LIMITED SYNSES LIMITED

Hellopages » Staffordshire » Stafford » ST15 0SW

Company number 03699509
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address HEXSTONE LIMITED OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,598 . The most likely internet sites of SRB LIMITED are www.srb.co.uk, and www.srb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.7 miles; to Blythe Bridge Rail Station is 6.7 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Srb Limited is a Private Limited Company. The company registration number is 03699509. Srb Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Srb Limited is Hexstone Limited Opal Way Stone Business Park Stone Staffordshire St15 0sw. . WOOF, William Sones is a Secretary of the company. DAVIES, Stephen is a Director of the company. GODDARD, Roger David is a Director of the company. HARRISON, Keith is a Director of the company. WOOF, William Sones is a Director of the company. Secretary MASON, Terence Victor has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANKS, Lorraine Marie has been resigned. Director BURY, Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MASON, Terence Victor has been resigned. Director RATTENBERRY, Peter Gerald has been resigned. Director STENNETT, Allan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOF, William Sones
Appointed Date: 01 January 2004
Director
DAVIES, Stephen
Appointed Date: 07 October 2011
66 years old
Director
GODDARD, Roger David
Appointed Date: 01 January 2004
72 years old
Director
HARRISON, Keith
Appointed Date: 07 February 2002
73 years old
Director
WOOF, William Sones
Appointed Date: 01 January 2004
74 years old

Resigned Directors

Secretary
MASON, Terence Victor
Resigned: 01 January 2004
Appointed Date: 08 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 22 January 1999
Director
BANKS, Lorraine Marie
Resigned: 28 July 1999
Appointed Date: 08 March 1999
51 years old
Director
BURY, Richard
Resigned: 15 March 2001
Appointed Date: 28 July 1999
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 March 1999
Appointed Date: 22 January 1999
35 years old
Director
MASON, Terence Victor
Resigned: 01 January 2004
Appointed Date: 08 March 1999
69 years old
Director
RATTENBERRY, Peter Gerald
Resigned: 16 February 2001
Appointed Date: 03 August 1999
82 years old
Director
STENNETT, Allan
Resigned: 01 January 2004
Appointed Date: 01 July 1999
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Zylo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SRB LIMITED Events

03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,598
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,598
...
... and 78 more events
18 Mar 1999
Company name changed synses LIMITED\certificate issued on 19/03/99
08 Mar 1999
Nc inc already adjusted 03/03/99
08 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1999
Incorporation

SRB LIMITED Charges

10 January 2005
Rent deposit deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Jmg Holdings Limited
Description: The sum of £15,000 held by the mortgagee as security…
5 March 2001
Debenture
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 April 1999
Debenture
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…

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