SOLSTICE ASSOCIATES LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6RL

Company number 04041546
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 7 SEAGER COURT, CROCKATT ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 6RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 26 February 2016 GBP 40 . The most likely internet sites of SOLSTICE ASSOCIATES LIMITED are www.solsticeassociates.co.uk, and www.solstice-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Solstice Associates Limited is a Private Limited Company. The company registration number is 04041546. Solstice Associates Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Solstice Associates Limited is 7 Seager Court Crockatt Road Hadleigh Ipswich Suffolk Ip7 6rl. The company`s financial liabilities are £96.34k. It is £17.9k against last year. And the total assets are £198.75k, which is £34.56k against last year. COLE, David Alan is a Secretary of the company. CATTERMOLE, David Edward is a Director of the company. COLE, David Alan is a Director of the company. Secretary CATTERMOLE, David Edward has been resigned. Director CATTERMOLE, Glenn Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


solstice associates Key Finiance

LIABILITIES £96.34k
+22%
CASH n/a
TOTAL ASSETS £198.75k
+21%
All Financial Figures

Current Directors

Secretary
COLE, David Alan
Appointed Date: 28 January 2001
Director
CATTERMOLE, David Edward
Appointed Date: 21 July 2000
54 years old
Director
COLE, David Alan
Appointed Date: 28 January 2001
53 years old

Resigned Directors

Secretary
CATTERMOLE, David Edward
Resigned: 28 January 2001
Appointed Date: 21 July 2000
Director
CATTERMOLE, Glenn Mark
Resigned: 01 August 2002
Appointed Date: 21 July 2000
60 years old

Persons With Significant Control

Mr David Edward Cattermole
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Cole
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLSTICE ASSOCIATES LIMITED Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 40
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 24
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
14 Aug 2001
Return made up to 21/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2001
Secretary resigned
07 Feb 2001
New secretary appointed;new director appointed
07 Feb 2001
Ad 28/01/01--------- £ si 21@1=21 £ ic 2/23
21 Jul 2000
Incorporation

SOLSTICE ASSOCIATES LIMITED Charges

6 December 2013
Charge code 0404 1546 0004
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7 seager court, crockatt road, hadleigh…
26 October 2007
Deed of rent deposit
Delivered: 12 November 2007
Status: Satisfied on 4 December 2013
Persons entitled: John Maitland Chisnall Stephen Derek Chisnall and Mark Anthony Chisnall
Description: All right title benefit and interest in the deposit being…
2 June 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Rent deposit deed
Delivered: 21 December 2001
Status: Satisfied on 4 December 2013
Persons entitled: Sylvia Kathleen Hobrough and Edwin John Watson
Description: The company's interest in the deposit account.

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