Having been setup in 2003, S & B Industrial Investments Ltd have registered office in Wolverhampton, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROADLEY, Sophie Josephine | 20 September 2019 | - | 1 |
BROADLEY, Stephanie Rosemary | 10 July 2015 | - | 1 |
BROADLEY, Steven | 15 October 2003 | 24 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROADLEY, Karen Joyce | 15 October 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 24 October 2019 | |
AP01 - Appointment of director | 25 September 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 20 September 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 13 September 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 21 September 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
AP01 - Appointment of director | 13 July 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 15 August 2013 | |
MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 22 September 2011 | |
MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 15 October 2010 | |
CH03 - Change of particulars for secretary | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AD01 - Change of registered office address | 11 December 2009 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 19 August 2009 | |
287 - Change in situation or address of Registered Office | 26 January 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 11 August 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363a - Annual Return | 09 November 2007 | |
395 - Particulars of a mortgage or charge | 15 June 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363a - Annual Return | 10 October 2006 | |
395 - Particulars of a mortgage or charge | 04 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363a - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 27 January 2005 | |
225 - Change of Accounting Reference Date | 27 January 2005 | |
363s - Annual Return | 18 November 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
287 - Change in situation or address of Registered Office | 27 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
NEWINC - New incorporation documents | 21 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattels mortgage | 29 November 2012 | Outstanding |
N/A |
Guarantee & debenture | 27 May 2011 | Outstanding |
N/A |
Legal charge | 14 June 2007 | Outstanding |
N/A |
Guarantee & debenture | 20 March 2006 | Outstanding |
N/A |