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S.B.C.ENGINEERING(NUNEATON)LIMITED

Learn more about S.B.C.ENGINEERING(NUNEATON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYFIELDS INSOLVENCY, PRACTITIONERS QUEENSWAY, HALESOWEN, WEST MIDLANDS, B63 4AB

S.B.C.ENGINEERING(NUNEATON)LIMITED on the map

Company type: Private Limited Company
Company number: 00988154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.28
last member list: 2003.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 1999.09.28
RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.07.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.03.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, VICKERS REYNOLDS & CO LYE LTD, BORDEAUX 111-112 PEDMORE ROAD, LYE STOURBRIDGE, WEST MIDLANDS DY9 8D
Form type: 287
Date: 2004.02.19
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.14
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.04
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM:, BLACKHORSE ROAD, EXHALL, COVENTRY, CV7 9FW
Form type: 287
Date: 2001.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.05.25
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/01
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.17
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Child documents:
Document type: ANNOTATION
Date: 1995.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/95
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95 FROM:, UNIT 10, FIFE STREET, NUNEATON, WARWICKSHIRE CV11 5PW
Form type: 287
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93
Form type: 363(287)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/91 FROM:, ATHERSTONE INDUSTRIAL ESTATE, ATHERSTONE, WARKS
Form type: 287
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24

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Company directors and board members:

MARJORIE JOAN CHINN (dissolve)
Secretary, 1991.01.14
108 GRANBY ROAD , NUNEATON
CV10 8EW, WARWICKSHIRE
ANDREW JOHN CHINN (dissolve)
Director, ENGINEER, 1995.10.01
3 CAMBRIDGE DRIVE , NUNEATON
CV10 8LW, WARWICKSHIRE
MARJORIE JOAN CHINN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14
108 GRANBY ROAD , NUNEATON
CV10 8EW, WARWICKSHIRE
STANLEY BERNARD CHINN (dissolve)
Director, ENGINEER, 1991.01.14
108 GRANBY ROAD , NUNEATON
CV10 8EW, WARWICKSHIRE

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Information about the Private Limited Company S.B.C.ENGINEERING(NUNEATON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data