Company number 01897210
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address INTERNATIONAL QUARRYING CONSULTANTS LIMITED, KEEPERS LONGFORDS, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9AN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of SBC PROPERTIES LIMITED are www.sbcproperties.co.uk, and www.sbc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Sbc Properties Limited is a Private Limited Company.
The company registration number is 01897210. Sbc Properties Limited has been working since 20 March 1985.
The present status of the company is Active. The registered address of Sbc Properties Limited is International Quarrying Consultants Limited Keepers Longfords Minchinhampton Stroud Gloucestershire Gl6 9an. The cash in hand is £0k. It is £0k against last year. . BINNS, Robert Davidson is a Director of the company. Secretary ALLUM, Jannette Lesley has been resigned. Secretary BINNS, Dorcas Lavinia Maxine has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director COOPER, Hudson Findlay has been resigned. The company operates in "Other mining and quarrying n.e.c.".
sbc properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 31 May 1995
Persons With Significant Control
Mr Robert Davidson Binns
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SBC PROPERTIES LIMITED Events
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Dec 2015
Satisfaction of charge 2 in full
09 Dec 2015
Satisfaction of charge 1 in full
...
... and 85 more events
21 May 1987
Director resigned;new director appointed
14 Oct 1986
Full accounts made up to 31 March 1986
14 Oct 1986
Return made up to 03/10/86; full list of members
23 Aug 1985
Memorandum and Articles of Association
14 February 1997
Standard security which was presented for registration in scotland on the 1ST april 1997
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole that portion of the farm of wester…
29 November 1994
Sub-mortgage
Delivered: 5 December 1994
Status: Satisfied
on 15 October 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of huddersfield…
29 November 1994
Sub-mortgage
Delivered: 5 December 1994
Status: Satisfied
on 15 October 1997
Persons entitled: Barclays Bank PLC
Description: 87 huddersfield road, newhey and land and buildings on the…
4 August 1994
A standard security which was presented for registration in scotland
Delivered: 11 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Farm of wester blairskaith stirling and various other…
13 April 1990
Standard security registered in scotland
Delivered: 26 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of approx 6.523 acres to the west of main road from…
15 March 1989
Legal charge
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at newhey and milnrow rochdale greater…
15 March 1989
Legal charge
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 huddersfield road milnrow greater manchester title no gm…
15 March 1989
Legal charge
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and building lying to the north-east of bradley street…
18 January 1989
Debenture
Delivered: 8 February 1989
Status: Satisfied
on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied
on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the north east of bradley street…