S & B CAR AND VAN HIRE LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3EE

Company number 06469493
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 55A PEMBURY STREET, SITTINGBOURNE, KENT, ME10 3EE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of S & B CAR AND VAN HIRE LIMITED are www.sbcarandvanhire.co.uk, and www.s-b-car-and-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Queenborough Rail Station is 5.2 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.2 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S B Car and Van Hire Limited is a Private Limited Company. The company registration number is 06469493. S B Car and Van Hire Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of S B Car and Van Hire Limited is 55a Pembury Street Sittingbourne Kent Me10 3ee. The company`s financial liabilities are £481.2k. It is £-164.75k against last year. And the total assets are £100.41k, which is £-30.94k against last year. LEE, Roger John is a Director of the company. Secretary TAYLOR, Sonya Rita has been resigned. Secretary TAYLOR, Sonya Rita has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SMITH, Kenneth Colin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


s & b car and van hire Key Finiance

LIABILITIES £481.2k
-26%
CASH n/a
TOTAL ASSETS £100.41k
-24%
All Financial Figures

Current Directors

Director
LEE, Roger John
Appointed Date: 15 November 2010
57 years old

Resigned Directors

Secretary
TAYLOR, Sonya Rita
Resigned: 10 February 2008
Appointed Date: 10 February 2008

Secretary
TAYLOR, Sonya Rita
Resigned: 10 February 2008
Appointed Date: 10 February 2008

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Director
SMITH, Kenneth Colin
Resigned: 15 November 2010
Appointed Date: 10 February 2008
97 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Roger John Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

S & B CAR AND VAN HIRE LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 25 more events
18 Feb 2008
New director appointed
18 Feb 2008
New secretary appointed
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
10 Jan 2008
Incorporation

S & B CAR AND VAN HIRE LIMITED Charges

26 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Legal charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance LTD
Description: Fixed charge the subcontracts the principle contracts all…
1 February 2010
Rent deposit deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: First Kent Properties Limited
Description: All monies from time to time withdrawn from the account see…