SFR (HOLDINGS) LTD.
NORTHAMPTONSHIRE BRIGHTFAIR LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BZ

Company number 02677144
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 23 PATERSON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SFR (HOLDINGS) LTD. are www.sfrholdings.co.uk, and www.sfr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Sfr Holdings Ltd is a Private Limited Company. The company registration number is 02677144. Sfr Holdings Ltd has been working since 14 January 1992. The present status of the company is Active. The registered address of Sfr Holdings Ltd is 23 Paterson Road Wellingborough Northamptonshire Nn8 4bz. . CUNDY, Alan is a Secretary of the company. CUNDY, Alan is a Director of the company. STAPLETON, Roger John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAWSON, Roger William has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CUNDY, Alan
Appointed Date: 30 January 1992
Director
CUNDY, Alan
Appointed Date: 30 January 1992
73 years old
Director
STAPLETON, Roger John
Appointed Date: 30 January 1992
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 January 1992
Appointed Date: 14 January 1992
Director
LAWSON, Roger William
Resigned: 11 January 2005
Appointed Date: 28 April 1997
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 January 1932
Appointed Date: 14 January 1992

Persons With Significant Control

Mr Alan Cundy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SFR (HOLDINGS) LTD. Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 59,546
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 76 more events
05 Mar 1992
Accounting reference date notified as 28/02
18 Feb 1992
Registered office changed on 18/02/92 from: bridge house 181 queen victoria street london EC4V 4DD
18 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
18 Feb 1992
Director resigned;new director appointed
14 Jan 1992
Incorporation

SFR (HOLDINGS) LTD. Charges

3 January 2006
Guarantee & debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal charge
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 23 paterson road wellingborough…
16 March 1998
Fixed and floating charge
Delivered: 26 March 1998
Status: Satisfied on 7 July 2007
Persons entitled: Roger Lawson
Description: Fixed charge over all copyright trade marks trade names…
28 April 1997
Fixed and floating charge
Delivered: 17 May 1997
Status: Satisfied on 7 July 2007
Persons entitled: Christine Lawson
Description: By way of fixed charge all copyright confidential…
3 March 1994
Debenture
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1992
Single debenture.
Delivered: 18 September 1992
Status: Satisfied on 3 May 1997
Persons entitled: Lloyds Bank PLC.
Description: The freehold and leasehold of the company of the company…

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