S B A LTD.

Address

S B A LTD.
FREEMANS COMMON ROAD,
LEICESTER
LE2 7SQ
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
00381000
Incorporation Date:
5 Jun 1943 (75 Years old)
Financial Year End:
30 Nov
Capital:
£260,000.00 on 15 Jan 2015
For period ending:
30 Nov 2013
Filed on:
21 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2014
Filed on:
15 Jan 2015
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Map


Notices published in the Gazette

16 Jan 2018

S B A LTD Company Number: (00381000) Registered office: 2 Lace Market Square, Nottingham NG1 1PB Principal trading address: Freemans Common Road, Leicester LE2 7SQ NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the company on the following: That the period of the Administration and the Joint Administrators’ term of office be extended to 26 March 2019. Decision date: 2 February 2018. A decision is to be treated as made at 23:59 on the decision date. The Convenor of the decision procedure is: Dean Anthony Nelson – Joint Administrator. In order to object to the proposed decision, creditors must send notice to the convenor at 2 Lace Market Square, Nottingham NG1 1PB stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. Dean Anthony Nelson (IP No. 9443) and Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB were appointed Joint Administrators of the above named Company on 27 March 2017. Further information about this case is available from Kimberley Wapplington on 0115 945 4300 or at Kimberley.wapplington@smithcooper.co.uk Dean Anthony Nelson and Nicholas Charles Osborn Lee, Joint Administrators

4 Apr 2017

S B A LTD (Company Number 00381000) Nature of Business: Non-specialised wholesale trade Registered office: Freemans Common Road, Leicester LE2 7SQ Principal trading address: Freemans Common Road, Leicester LE2 7SQ Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 27 March 2017. Further information about this case is available from the offices of Smith Cooper on 0115 945 4300 or 01332 332 021 or at kimberley.wapplington@smithcooper.co.uk or dean.nelson@smithcooper.co.uk. Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986

Recently Filed Documents - 134 available


Directors and Secretaries

Terence Hawkes
3 May 2012 ⇒ Present ( 6 Years ) Director
1 Feb 2008 ⇒ Present ( 10 Years ) Company Secretary
Maija Smith
before 21 Dec 1991 ⇒ Present ( 26 Years ) Director
Rodney Smith
before 21 Dec 1991 ⇒ Present ( 26 Years ) Director
Keith Webber
26 Apr 1999 ⇒ Present ( 19 Years ) Director
Karin Webber
1 Jun 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 25 Jan 2007
VENTURE FACTORS PLC
DEBENTURE DEED - OUTSTANDING on 18 Apr 1995
VENTURE FACTORS LIMITED
FIXED EQUITABLE CHARGE - OUTSTANDING on 7 May 1993

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 21 Mar 2014 4
30 Nov 2012 14 Aug 2013 9
30 Nov 2011 15 Mar 2012 4
30 Nov 2010 7 Mar 2011 4
30 Nov 2009 4 May 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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