SRCB LIMITED
BUCKFASTLEIGH SANREMO UK LIMITED

Hellopages » Devon » Teignbridge » TQ11 0JL

Company number 05186332
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address UNIT 6 MARDLE WAY BUSINESS PARK, MARDLE WAY, BUCKFASTLEIGH, TQ11 0JL
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 46900 - Non-specialised wholesale trade, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 19 September 2016 GBP 12 ; Company name changed sanremo uk LIMITED\certificate issued on 11/10/16 RES15 ‐ Change company name resolution on 2016-09-19 ; Change of name notice. The most likely internet sites of SRCB LIMITED are www.srcb.co.uk, and www.srcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ivybridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Srcb Limited is a Private Limited Company. The company registration number is 05186332. Srcb Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Srcb Limited is Unit 6 Mardle Way Business Park Mardle Way Buckfastleigh Tq11 0jl. . DAVIS, Emma Louise is a Secretary of the company. DAVIS, Emma Louise is a Director of the company. TUCKER, Andrew Christopher is a Director of the company. Secretary CARTWRIGHT, Dean Anthony has been resigned. Secretary TUCKER, Paul Simon has been resigned. Secretary WILSON, Lee has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WILSON, Lee has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
DAVIS, Emma Louise
Appointed Date: 06 April 2009
Director
DAVIS, Emma Louise
Appointed Date: 01 June 2015
48 years old
Director
TUCKER, Andrew Christopher
Appointed Date: 22 July 2004
62 years old

Resigned Directors

Secretary
CARTWRIGHT, Dean Anthony
Resigned: 06 April 2009
Appointed Date: 14 May 2007
Secretary
TUCKER, Paul Simon
Resigned: 21 July 2006
Appointed Date: 22 July 2004
Secretary
WILSON, Lee
Resigned: 14 May 2007
Appointed Date: 21 July 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2004
Appointed Date: 21 July 2004
Director
WILSON, Lee
Resigned: 14 May 2007
Appointed Date: 01 November 2005
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Andrew Christoper Tucker
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SRCB LIMITED Events

13 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 12
11 Oct 2016
Company name changed sanremo uk LIMITED\certificate issued on 11/10/16
  • RES15 ‐ Change company name resolution on 2016-09-19
11 Oct 2016
Change of name notice
08 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New class of shares created 19/09/2016
25 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 38 more events
06 Oct 2004
Registered office changed on 06/10/04 from: cottamoor house haytor newton abbot devon TQ13 9XT
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
28 Jul 2004
Registered office changed on 28/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Jul 2004
Incorporation

SRCB LIMITED Charges

17 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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