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S.B. SERVICES (PNEUMATICS) LIMITED

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

Company details

UNIT 2 KINGS BUSINESS PARK, KINGS PARK AVENUE, BRISTOL, BS2 0TZ

S.B. SERVICES (PNEUMATICS) LIMITED on the map

Company type: Private Limited Company
Company number: 01090617
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.11
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

MR RICHARD WILLIAM BRADFORD & MRS SITA CLAIRE BRADFORD
DEBENTURE - Outstanding on 2000.12.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.12.07

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.05
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/11/00
Form type: SRES07
Date: 2000.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.04
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, UNIT 1 34 BENNET ROAD, READING, RG2 0QX
Form type: 287
Date: 2000.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/99 FROM:, KIDBY'S INDUSTRIAL ESTATE, ROSE KILN LANE, READING, BERKSHIRE RG1 6JG
Form type: 287
Date: 1999.02.24
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29

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Company directors and board members:

STUART ROGER MOON (current)
Secretary, 2002.06.30
7 WENSLEYDALE CLOSE , SWINDON
SN5 5SP, WILTSHIRE
KEITH MICHAEL HARRIS (current)
Director, CHARTERED ACCOUNTANT, 2000.11.30
17 KINGSTON AVENUE SALTFORD , BRISTOL
BS31 3LF, AVON
SITA CLAIRE BRADFORD (resigned)
Secretary, 1991.11.19 - 2000.11.30
47A KENNYLANDS ROAD SONNING COMMON , READING
RG4 9JR, BERKSHIRE
PETER JOHN GRIFFITHS (resigned)
Secretary, COMPANY DIRECTOR, 2000.11.30 - 2002.06.30
1 THE WALNUTS CHARLTON , BANBURY
OX17 3DR, OXFORDSHIRE
RICHARD WILLIAM BRADFORD (resigned)
Director, ENGINEER, 1991.11.19 - 2000.11.30
47A KENNYLANDS ROAD SONNING COMMON , READING
RG4 9JR, BERKSHIRE
SITA CLAIRE BRADFORD (resigned)
Director, SECRETARY, 1991.11.19 - 2000.11.30
47A KENNYLANDS ROAD SONNING COMMON , READING
RG4 9JR, BERKSHIRE
COLIN RICHARDS (resigned)
Director, ENGINEER, 1991.11.19 - 1996.07.26
37 KILN ROAD CAVERSHAM , READING
RG4 8UE

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Information about the Private Limited Company S.B. SERVICES (PNEUMATICS) 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: 2016.07.23. Reload the data