Sbp Holdings Ltd

About

Registered Number: 03512626
Date of Incorporation: 18/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL,

 

Sbp Holdings Ltd was founded on 18 February 1998 and are based in Gloucester, it has a status of "Active". There are 8 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRISBY, Jeffry Douglas 03 May 2013 29 May 2015 1
SMITH, Mike 29 April 2011 06 June 2012 1
THOMAS, Marylou 02 January 2014 31 March 2017 1
WOOD, Adrian John Michael 07 June 2002 27 April 2007 1
WOOD, Nigel Morton Brocas 07 June 2002 27 April 2007 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Jennifer Helen 06 March 2019 - 1
EDELSTYN, Paul 09 August 2011 03 May 2013 1
MAYHEAD, Peter 23 September 2011 28 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 13 November 2019
AD01 - Change of registered office address 10 July 2019
CS01 - N/A 10 April 2019
AP03 - Appointment of secretary 13 March 2019
CH01 - Change of particulars for director 13 February 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 01 March 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 08 December 2017
CH01 - Change of particulars for director 19 April 2017
TM01 - Termination of appointment of director 04 April 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 20 September 2016
AA - Annual Accounts 17 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 28 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AP01 - Appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 28 October 2014
TM01 - Termination of appointment of director 14 October 2014
TM01 - Termination of appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
DISS40 - Notice of striking-off action discontinued 09 September 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
RESOLUTIONS - N/A 03 June 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
CC04 - Statement of companies objects 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 22 January 2013
TM01 - Termination of appointment of director 18 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM02 - Termination of appointment of secretary 12 November 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH03 - Change of particulars for secretary 24 February 2012
AA - Annual Accounts 10 January 2012
TM01 - Termination of appointment of director 01 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
AA01 - Change of accounting reference date 01 November 2011
AD01 - Change of registered office address 27 September 2011
AP01 - Appointment of director 27 September 2011
AP03 - Appointment of secretary 27 September 2011
AP03 - Appointment of secretary 27 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
CH04 - Change of particulars for corporate secretary 18 August 2011
AP01 - Appointment of director 10 May 2011
AP01 - Appointment of director 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
AD01 - Change of registered office address 05 May 2011
AP04 - Appointment of corporate secretary 27 April 2011
AD01 - Change of registered office address 27 April 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 10 January 2008
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
RESOLUTIONS - N/A 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
225 - Change of Accounting Reference Date 17 May 2007
363s - Annual Return 09 March 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 23 November 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 17 March 2005
AA - Annual Accounts 05 February 2005
AA - Annual Accounts 22 March 2004
363a - Annual Return 22 March 2004
225 - Change of Accounting Reference Date 28 January 2004
363a - Annual Return 01 March 2003
353 - Register of members 13 February 2003
AA - Annual Accounts 04 December 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
123 - Notice of increase in nominal capital 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
287 - Change in situation or address of Registered Office 02 July 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 11 April 2000
RESOLUTIONS - N/A 13 December 1999
RESOLUTIONS - N/A 13 December 1999
RESOLUTIONS - N/A 13 December 1999
RESOLUTIONS - N/A 13 December 1999
AA - Annual Accounts 13 December 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
363s - Annual Return 29 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
287 - Change in situation or address of Registered Office 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
NEWINC - New incorporation documents 18 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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