SB (1995) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02296459
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 183,676.44 . The most likely internet sites of SB (1995) LIMITED are www.sb1995.co.uk, and www.sb-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Sb 1995 Limited is a Private Limited Company. The company registration number is 02296459. Sb 1995 Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Sb 1995 Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary ANNETTS, David Charles has been resigned. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary HOPKINS, Hugh Cuthbertson has been resigned. Secretary SMITH, John Harold has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director COX, Charles Fahie Mckay has been resigned. Director FRAIMAN, Brian Michael has been resigned. Director HOLDEN, Peter James has been resigned. Director HOPKINS, Hugh Cuthbertson has been resigned. Director PRICE, Ronald Frederick has been resigned. Director SAMBRUCK, Richard James has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
ANNETTS, David Charles
Resigned: 11 April 1996
Appointed Date: 28 September 1995
Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 11 April 1996
Secretary
HOPKINS, Hugh Cuthbertson
Resigned: 04 August 1992
Secretary
SMITH, John Harold
Resigned: 28 September 1995
Appointed Date: 04 August 1992
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 28 September 1995
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 20 September 1995
60 years old
Director
COX, Charles Fahie Mckay
Resigned: 28 September 1995
Appointed Date: 28 April 1992
90 years old
Director
FRAIMAN, Brian Michael
Resigned: 28 September 1995
89 years old
Director
HOLDEN, Peter James
Resigned: 18 June 1992
90 years old
Director
HOPKINS, Hugh Cuthbertson
Resigned: 04 August 1992
83 years old
Director
PRICE, Ronald Frederick
Resigned: 28 September 1995
95 years old
Director
SAMBRUCK, Richard James
Resigned: 28 September 1995
78 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

Pgl (201) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SB (1995) LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 183,676.44
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 183,676.44
...
... and 176 more events
27 Jan 1989
Registered office changed on 27/01/89 from: 44 baker street london W1M 1DH
29 Nov 1988
Wd 16/11/88 ad 25/10/88--------- £ si [email protected]=838873 £ ic 2/838875
29 Nov 1988
S-div
19 Sep 1988
Registered office changed on 19/09/88 from: irongate house duke's place london EC3A 7LP
14 Sep 1988
Incorporation

SB (1995) LIMITED Charges

7 July 2000
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property seven gables buckingham road winslow BM249569…
30 December 1999
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a seven gables t/no;-BM249569. See the…
3 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as gipsy hill upper norwood winslow…
3 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Mortgage debenture
Delivered: 8 July 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a seven gables buckingham road winslow…
28 September 1995
Legal mortgage
Delivered: 5 October 1995
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Various properties and the proceeds of sale thereof…
25 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 8 park farm road,beckenham,l/b of bromley. T/n:SGL534647.
25 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 23 horniman grange,london road,forest hill,l/b of lewisham…
25 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: 11 hardingplace,42 duncombe hill,forest hill,l/b of…
25 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 5,Melton house,50 anerley park,l/b of bromley…
25 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 117 longbridge way,l/b of lewisham. T/n:TGL20196.
25 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 27 horniman grange,london road,forest hill,l/b of lewisham…
25 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Flat 1,5 kemerton road,beckenham,l/b of bromley. T/n sgl…
25 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 113 longbridge way, l/b of lewisham. T/n:tgl 20180.
25 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 28 I courthill road, l/b of lewisham. T/n: tgl 20165.
21 January 1992
Legal charge
Delivered: 28 January 1992
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: FLAT5, 5, kemmerton road, london borough of bromley title…
21 January 1992
Legal charge
Delivered: 28 January 1992
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Flat 2, 5, kemmerton road, beckenham, london borough of…
24 June 1991
Legal charge
Delivered: 3 July 1991
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Flat 6 no 9 melton house 50 anerley park l/borough of…
24 June 1991
Legal charge
Delivered: 3 July 1991
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: The coach house no 9 melton house 50 anerley park l/borough…
28 May 1991
Floating charge.
Delivered: 7 June 1991
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
28 May 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 11 the harding place 42 duncombe hill forest hill l/borough…
16 October 1990
Legal charge
Delivered: 23 October 1990
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Flat 4 , 5 kemerton road beckenham, plus garage l/b bromley…
3 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Flat 5, 66 the avenue beckenham l/borough of bromley t/n…
3 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Flat 6, 66 the avenue beckenham l/borough of bromley t/n…
3 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Flat 2, 66 the avenue beckenham l/borough of bromley t/n…
3 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Flat 4, 66 the avenue beckenham l/borough of bromley t/n…
3 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 5 shortlands grove bromley l/borough of bromley t/n sgl…
8 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: 49 gypsy hill l/borough of lambeth t/n sgl 131341.

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