S & B COMMERCIALS PLC
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7HN

Company number 01635078

Status Active

Incorporation Date 12 May 1982

Company Type Public Limited Company

Address S & B COMMERCIALS PLC TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7HN

Home Country United Kingdom

Nature of Business 45111 - Sale of new cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories

Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of S & B COMMERCIALS PLC are www.sbcommercials.co.uk, and www.s-b-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. S B Commercials Plc is a Public Limited Company. The company registration number is 01635078. S B Commercials Plc has been working since 12 May 1982. The present status of the company is Active. The registered address of S B Commercials Plc is S B Commercials Plc Travellers Lane Welham Green Hatfield Hertfordshire Al9 7hn. . WELCH, Andrew Barrie is a Secretary of the company. JACOB, Neil is a Director of the company. OAKES, Ian Thomas is a Director of the company. WELCH, Andrew Barrie is a Director of the company. Secretary HOLMES, Carol Miriam has been resigned. Director HOLMES, Carol Miriam has been resigned. Director HOLMES, Daniel Jonathan has been resigned. Director HOLMES, Daniel Jonathan has been resigned. Director HOLMES, Ronald David has been resigned. Director POTTER, Naomi Sarah, Dr has been resigned. The company operates in "Sale of new cars and light motor vehicles".

Current Directors

Secretary

WELCH, Andrew Barrie

Appointed Date: 02 September 2014

Director

JACOB, Neil

Appointed Date: 01 July 2015
68 years old

Director

OAKES, Ian Thomas

Appointed Date: 02 September 2014
65 years old

Director

WELCH, Andrew Barrie

Appointed Date: 02 September 2014
60 years old

Resigned Directors

Secretary

HOLMES, Carol Miriam

Resigned: 02 September 2014

Director

HOLMES, Carol Miriam

Resigned: 02 September 2014
78 years old

Director

HOLMES, Daniel Jonathan

Resigned: 31 May 2015
Appointed Date: 02 December 2014
47 years old

Director

HOLMES, Daniel Jonathan

Resigned: 02 September 2014
Appointed Date: 04 January 2011
47 years old

Director

HOLMES, Ronald David

Resigned: 02 September 2014
82 years old

Director

POTTER, Naomi Sarah, Dr

Resigned: 02 September 2014
Appointed Date: 01 February 2013
49 years old

Persons With Significant Control

Ih Mobility Holdings (Uk) Ltd

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

S & B COMMERCIALS PLC Events

05 Jan 2017

Full accounts made up to 30 June 2016

21 Nov 2016

Confirmation statement made on 11 November 2016 with updates

12 Feb 2016

Full accounts made up to 30 June 2015

17 Nov 2015

Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17

GBP 50,000

01 Jul 2015

Appointment of Mr Neil Jacob as a director on 1 July 2015

...

... and 126 more events

19 Dec 1986

Declaration of satisfaction of mortgage/charge

15 Jul 1986

Accounts for a medium company made up to 3 August 1985

15 Jul 1986

Return made up to 10/07/86; full list of members

23 Nov 1982

Change of accounting ref date

12 May 1982

Certificate of incorporation

S & B COMMERCIALS PLC Charges

27 March 2009

Deposit deed
Delivered: 7 April 2009
Status: Satisfied on 10 June 2014
Persons entitled: Dhl Express (UK) Limited
Description: £22,425.00 and interest accruing thereon in an interest…

1 July 2004

Legal charge
Delivered: 3 July 2004
Status: Satisfied on 10 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as the former liebherr site travellers…

28 August 2003

Legal charge
Delivered: 2 September 2003
Status: Satisfied on 10 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former aa depot, central avenue, west…

2 February 2000

Legal charge
Delivered: 5 February 2000
Status: Satisfied on 10 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H land and building lying to the north of huggins lane…

11 July 1996

A first fixed charge
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements entered into at any time by the…

4 June 1996

Floating charge over stock
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: All stocks of new and used mercedes-benz motor vehicles…

22 October 1991

Debenture
Delivered: 28 October 1991
Status: Satisfied on 14 June 2001
Persons entitled: Lloyds Bank PLC
Description: All those monies which may from time to time be owing to s…

22 October 1991

Debenture
Delivered: 28 October 1991
Status: Satisfied on 27 June 1992
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to s…

6 March 1987

Chattel mortgage
Delivered: 9 March 1987
Status: Satisfied on 26 January 2000
Persons entitled: Investors in Industry PLC
Description: Ibm 36 computer number 4420765 located at higgins lane…

27 February 1986

Agreement no. F1087
Delivered: 14 March 1986
Status: Satisfied
Persons entitled: Erf Limited
Description: Type 16P 2RD SA3 chassis no. 53412 engine no. T6 3544…

27 February 1986

Agreement no F1091
Delivered: 14 March 1986
Status: Satisfied
Persons entitled: Erf Limited
Description: Type 38C 2TR SC1 chassis no. 53409 engine no…

25 February 1986

Agreement no F1083
Delivered: 7 March 1986
Status: Satisfied
Persons entitled: Erf Limited
Description: 1. any new product constructed or manufactured by or on…

20 February 1986

Agreement no F1081.
Delivered: 1 March 1986
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product constructed or manufactured by or on behalf…

20 February 1986

Agreement no F1082.
Delivered: 1 March 1986
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product constructed or manufactured by or on behalf…

18 February 1986

Agreement no F1076.
Delivered: 1 March 1986
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product constructed or manufactured by or on behalf…

14 February 1986

F1073
Delivered: 25 February 1986
Status: Satisfied
Persons entitled: Erf Limited
Description: 1. any new product constructed or manufactured by or on…

14 February 1986

Agreement no F1074
Delivered: 25 February 1986
Status: Satisfied
Persons entitled: Erf Limited
Description: 1. any new product constructed or manufactured by or on…

12 December 1985

F1008
Delivered: 31 December 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product incorporated in the vehicle supplied type…

12 December 1985

Agreement F1009
Delivered: 31 December 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product incorporated in the vehicle supplied type:…

26 November 1985

Agreement F998
Delivered: 9 December 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product incorporated in the vehicle supplied type…

7 November 1985

Agreement no F990
Delivered: 23 November 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product incorporated in the vehicle supplied by erf…

7 November 1985

Agreement no F989
Delivered: 23 November 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product incorporated in the vehicle supplied by erf…

6 November 1985

Agreement no F988
Delivered: 15 November 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new producted constructed or manufactured by or on…

5 November 1985

Agreement no F987
Delivered: 15 November 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product incorporated in the vehicle supplied by erf…

31 October 1985

Charge
Delivered: 11 November 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: Any new product incorporated in the vehicle supplied by erf…

31 October 1985

Agreement
Delivered: 5 November 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: All benefits attributed to chassis no 52772 type 38R 3TT…

25 October 1985

Agreement f 979.
Delivered: 4 November 1985
Status: Satisfied
Persons entitled: Erf Limited
Description: All benefits attributed to chassis no 52754 type 38R 3TT…

31 July 1985

Legal charge
Delivered: 15 August 1985
Status: Satisfied on 10 June 2014
Persons entitled: Barclays Bank PLC
Description: Land & buildings at huggins hill, welham green, hatfield…

31 July 1985

Supplemental charge
Delivered: 2 August 1985
Status: Satisfied on 26 January 2000
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of legal mortgage over the land and…

27 February 1985

Agreement
Delivered: 13 November 1985
Status: Satisfied
Persons entitled: E.R.F. Limited
Description: Type: 32R2TR SC1 chassis no: 50736 engine no: 265L1-35…

19 February 1985