SBG COMPANIES LIMITED
LONDON SPORTBUSINESS GROUP LIMITED SPORTBUSINESS LIMITED SPORT BUSINESS INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E1 7QA

Company number 03174466
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address 133 WHITECHAPEL HIGH STREET, LONDON, ENGLAND, E1 7QA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 November 2016; Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to 133 Whitechapel High Street London E1 7QA on 22 February 2017. The most likely internet sites of SBG COMPANIES LIMITED are www.sbgcompanies.co.uk, and www.sbg-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbg Companies Limited is a Private Limited Company. The company registration number is 03174466. Sbg Companies Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Sbg Companies Limited is 133 Whitechapel High Street London England E1 7qa. . FAWBERT, William Edward is a Secretary of the company. FAWBERT, William Edward is a Director of the company. TURNER, Julian James Christian is a Director of the company. Secretary JACKSON, Alan Crispin has been resigned. Secretary JONES, Gemma Louise has been resigned. Secretary KNOX, Andrew Charles David has been resigned. Secretary LLOYD, Natascha Katarina has been resigned. Secretary LOWE, Crispin Campbell has been resigned. Secretary PERKINS, Percy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARCHBOLD, Mary Carmel has been resigned. Director BROCKLEBANK, Quentin Mark has been resigned. Director BUTLER, Roger John has been resigned. Director CADMAN, Anthony has been resigned. Director CLARK, Andrew has been resigned. Director GREEN, Alan Michael has been resigned. Director JACQUESSON, Dominic has been resigned. Director JONES, Adrian has been resigned. Director KNOX, Andrew Charles David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOWE, Crispin Campbell has been resigned. Director MUNRO, Frazer John has been resigned. Director POWELL, Stephen Michael has been resigned. Director RICE, Andrew Peter has been resigned. Director ROBERTS, Kevin has been resigned. Director SAVAGE, Philip James has been resigned. Director SOCHOVSKY, Guy has been resigned. Director SWEENEY, Joseph Myles has been resigned. Director YOUNG, Jeremy Simon has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
FAWBERT, William Edward
Appointed Date: 11 November 2014
Director
FAWBERT, William Edward
Appointed Date: 15 February 2013
54 years old
Director
TURNER, Julian James Christian
Appointed Date: 30 December 2005
64 years old

Resigned Directors

Secretary
JACKSON, Alan Crispin
Resigned: 30 December 2005
Appointed Date: 05 November 2002
Secretary
JONES, Gemma Louise
Resigned: 11 November 2014
Appointed Date: 15 December 2011
Secretary
KNOX, Andrew Charles David
Resigned: 20 December 2002
Appointed Date: 26 June 2002
Secretary
LLOYD, Natascha Katarina
Resigned: 15 December 2011
Appointed Date: 30 December 2005
Secretary
LOWE, Crispin Campbell
Resigned: 26 June 2002
Appointed Date: 05 January 1998
Secretary
PERKINS, Percy
Resigned: 05 January 1998
Appointed Date: 18 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996
Director
ARCHBOLD, Mary Carmel
Resigned: 09 November 2000
Appointed Date: 06 January 2000
76 years old
Director
BROCKLEBANK, Quentin Mark
Resigned: 15 February 2013
Appointed Date: 31 January 2009
55 years old
Director
BUTLER, Roger John
Resigned: 30 December 2005
Appointed Date: 20 January 2000
78 years old
Director
CADMAN, Anthony
Resigned: 30 December 2005
Appointed Date: 02 August 2004
71 years old
Director
CLARK, Andrew
Resigned: 02 March 1999
Appointed Date: 23 October 1998
54 years old
Director
GREEN, Alan Michael
Resigned: 20 January 2000
Appointed Date: 18 June 1996
87 years old
Director
JACQUESSON, Dominic
Resigned: 31 January 2009
Appointed Date: 30 December 2005
55 years old
Director
JONES, Adrian
Resigned: 19 November 2002
Appointed Date: 16 March 2000
59 years old
Director
KNOX, Andrew Charles David
Resigned: 20 December 2002
Appointed Date: 04 May 2000
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996
Director
LOWE, Crispin Campbell
Resigned: 29 July 2003
Appointed Date: 18 March 1996
80 years old
Director
MUNRO, Frazer John
Resigned: 30 September 1998
Appointed Date: 18 November 1997
53 years old
Director
POWELL, Stephen Michael
Resigned: 30 December 2005
Appointed Date: 04 May 2000
73 years old
Director
RICE, Andrew Peter
Resigned: 09 November 2000
Appointed Date: 02 August 1999
61 years old
Director
ROBERTS, Kevin
Resigned: 09 November 2000
Appointed Date: 18 November 1997
66 years old
Director
SAVAGE, Philip James
Resigned: 13 December 2013
Appointed Date: 27 April 2007
61 years old
Director
SOCHOVSKY, Guy
Resigned: 08 August 2002
Appointed Date: 09 November 2000
49 years old
Director
SWEENEY, Joseph Myles
Resigned: 07 October 1998
Appointed Date: 18 November 1997
68 years old
Director
YOUNG, Jeremy Simon
Resigned: 08 August 2002
Appointed Date: 09 November 2000
60 years old

Persons With Significant Control

Electric Word Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBG COMPANIES LIMITED Events

18 Apr 2017
Confirmation statement made on 18 March 2017 with updates
27 Feb 2017
Full accounts made up to 30 November 2016
22 Feb 2017
Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to 133 Whitechapel High Street London E1 7QA on 22 February 2017
05 May 2016
Full accounts made up to 30 November 2015
21 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 72,659.72
...
... and 154 more events
11 Apr 1996
Secretary resigned
11 Apr 1996
Director resigned
11 Apr 1996
Registered office changed on 11/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Mar 1996
Company name changed sports business international li mited\certificate issued on 01/04/96
18 Mar 1996
Incorporation

SBG COMPANIES LIMITED Charges

8 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Composite guarantee and debenture
Delivered: 15 July 2004
Status: Satisfied on 24 October 2007
Persons entitled: Sussex Trading Company Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied on 27 June 2006
Persons entitled: Stewart Newton
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Debenture containing fixed and floating charges
Delivered: 4 July 2000
Status: Satisfied on 9 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 March 1999
Debenture
Delivered: 30 March 1999
Status: Satisfied on 14 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1996
Debenture
Delivered: 10 July 1996
Status: Satisfied on 4 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SBG CLEANTECH TWO HOLDINGS LIMITED SBG CLEANTECH TWO LIMITED SBG CONSTRUCTION LIMITED SBG CONSULTANCY LTD SBG CONSULTING LIMITED SBG CONTRACTS LIMITED SBG ENGINEERING LTD