Company number 03176897
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address 33 SCHOOL LANE, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 46760 - Wholesale of other intermediate products, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S & B SERVICES LIMITED are www.sbservices.co.uk, and www.s-b-services.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 Warwick Parkway Rail Station is 4.9 miles; to Coventry Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.2 miles; to Berkswell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S B Services Limited is a Private Limited Company.
The company registration number is 03176897. S B Services Limited has been working since 25 March 1996.
The present status of the company is Active. The registered address of S B Services Limited is 33 School Lane Radford Semele Leamington Spa Warwickshire Cv31 1tq. . GILL, Satwant Singh is a Secretary of the company. GILL, Bhupinder Kaur is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPMAN, Brenda Eileen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
S & B SERVICES LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-04
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
31 Mar 1996
Director resigned
31 Mar 1996
Registered office changed on 31/03/96 from: 33 crwys road cardiff CF2 4YF
31 Mar 1996
New secretary appointed
31 Mar 1996
New director appointed
25 Mar 1996
Incorporation
22 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of mill lane oldbury t/nos…
30 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 gill drive oldbury west midlands t/n…
30 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 gill drive oldbury west midlands t/n…
30 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 gill drive oldbury west midlands t/n…
30 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 4 bonnicksen close leamington…
22 May 2008
Legal charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 langley road oldburuy west midlands…
17 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Severn house, western road, oldbury, west midlands.
17 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13-23 crosswells road, (odd numbers only) oldbury,west…
26 April 2004
Guarantee and debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Mortgage deed
Delivered: 10 April 2002
Status: Satisfied
on 4 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Severn house,western rd,oldbury,west midlands B69 4LY…
11 February 1999
Debenture
Delivered: 13 February 1999
Status: Satisfied
on 4 October 2011
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied
on 4 October 2011
Persons entitled: Nationwide Building Society
Description: F/Hold property - no.157 Queens rd,leicestershire with all…
25 November 1997
Mortgage deed
Delivered: 29 November 1997
Status: Satisfied
on 20 December 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 63-77 crosswells road oldbury warley t/no…