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S And B Eps Limited

01646418

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GRIEVES ROW, CRAMLINGTON, NE23 7PY
Incorporated 24/06/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Darren Christopher Smith

director · Since 24/08/1998

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Diane Louise Davison

director · Since 01/01/2011

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Darryl Davison

director · Since 01/05/2012

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Diane Louise Davison

secretary · Since 14/11/2018

Persons with Significant Control

S And B Eps Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Grieves Row, Dudley, Cramlington, NE23 7PY

Reg: 14704687 · Companies House · Private Limited Company

Notified 30/04/2023

Former PSCs

Mr Henry Christopher Smith

Ceased 14/11/2018

Mr Darren Christopher Smith

Ceased 30/04/2023

Mrs Jean Smith

Ceased 14/11/2018

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC (CRN: 01026167)

Created 23/11/2020Registered 24/11/2020Satisfied 16/01/2023
Charge
satisfied

BARCLAYS BANK PLC (CRN: 01026167)

Created 25/01/2018Registered 31/01/2018Satisfied 11/05/2023
Charge
satisfied

BARCLAYS BANK PLC (CRN: 01026167)

Created 25/01/2018Registered 31/01/2018Satisfied 11/05/2023
charge
outstanding

BARCLAYS BANK PLC

Created 20/01/2011Registered 28/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2010Registered 13/04/2010Satisfied 03/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2004Registered 16/07/2004Satisfied 23/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/2000Registered 11/02/2000Satisfied 23/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/1999Registered 09/07/1999Satisfied 23/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1998Registered 12/06/1998Satisfied 23/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1998Registered 24/03/1998Satisfied 23/06/2010