SUB-4 LIMITED
WERRINGTON

Hellopages » Staffordshire » Staffordshire Moorlands » ST9 0JQ

Company number 05075692
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address THE OLD BOWLING GREEN LEEK ROAD, CELLARHEAD, WERRINGTON, STAFFORDSHIRE MOORLANDS, ENGLAND, ST9 0JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of SUB-4 LIMITED are www.sub4.co.uk, and www.sub-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sub 4 Limited is a Private Limited Company. The company registration number is 05075692. Sub 4 Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Sub 4 Limited is The Old Bowling Green Leek Road Cellarhead Werrington Staffordshire Moorlands England St9 0jq. . BRADELEY, Clifton is a Director of the company. BRADELEY, Lisa is a Director of the company. Secretary BRADELEY, Clifton has been resigned. Secretary BRADELEY, Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADELEY, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRADELEY, Clifton
Appointed Date: 16 March 2004
61 years old
Director
BRADELEY, Lisa
Appointed Date: 02 September 2010
52 years old

Resigned Directors

Secretary
BRADELEY, Clifton
Resigned: 05 September 2008
Appointed Date: 31 August 2006
Secretary
BRADELEY, Lisa
Resigned: 31 August 2006
Appointed Date: 16 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
BRADELEY, Andrew
Resigned: 05 September 2008
Appointed Date: 31 August 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Clifton Bradley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUB-4 LIMITED Events

04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
...
... and 51 more events
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
16 Mar 2004
Incorporation

SUB-4 LIMITED Charges

17 March 2014
Charge code 0507 5692 0006
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 March 2011
Legal charge
Delivered: 14 March 2011
Status: Satisfied on 24 June 2014
Persons entitled: Co-Operative Bank PLC
Description: L/H unit 5 festival trade park stone-on-trent t/n SF500523…
8 March 2011
Debenture
Delivered: 14 March 2011
Status: Satisfied on 24 June 2014
Persons entitled: Co-Operative Bank PLC
Description: L/H unit 5 festival trade park stone-on-trent t/n SF500523…
30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 5 festival trade park stoke-on-trent by way of fixed…
5 December 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Legal mortgage
Delivered: 18 April 2005
Status: Satisfied on 9 October 2010
Persons entitled: Hsbc Bank PLC
Description: L/H-unit 5 phase 3 festival park stoke on trent t/no sf…

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