SOLMAR VILLAS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 07174709
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 31 August 2016 GBP 147,100 . The most likely internet sites of SOLMAR VILLAS LIMITED are www.solmarvillas.co.uk, and www.solmar-villas.co.uk. The predicted number of employees is 100 to 110. The company’s age is fifteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solmar Villas Limited is a Private Limited Company. The company registration number is 07174709. Solmar Villas Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Solmar Villas Limited is 59 61 Charlotte Street St Pauls Square Birmingham B3 1px. The company`s financial liabilities are £154.46k. It is £5.26k against last year. The cash in hand is £1782.5k. It is £549.72k against last year. And the total assets are £3077.41k, which is £466.54k against last year. BLAKE, Julie is a Director of the company. TAYLER, John is a Director of the company. TAYLER, Maria is a Director of the company. The company operates in "Other holiday and other collective accommodation".


solmar villas Key Finiance

LIABILITIES £154.46k
+3%
CASH £1782.5k
+44%
TOTAL ASSETS £3077.41k
+17%
All Financial Figures

Current Directors

Director
BLAKE, Julie
Appointed Date: 02 March 2010
48 years old
Director
TAYLER, John
Appointed Date: 02 March 2010
77 years old
Director
TAYLER, Maria
Appointed Date: 02 March 2010
76 years old

Persons With Significant Control

Mrs Julie Blake
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Tayler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Tayler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLMAR VILLAS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 March 2017 with updates
06 Jan 2017
Purchase of own shares.
21 Dec 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 147,100
06 Dec 2016
Memorandum and Articles of Association
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 18 more events
05 Oct 2011
Statement of capital following an allotment of shares on 31 August 2011
  • GBP 170,100
05 Oct 2011
Statement of capital following an allotment of shares on 31 August 2011
  • GBP 170,100
13 May 2011
Annual return made up to 2 March 2011 with full list of shareholders
13 Nov 2010
Particulars of a mortgage or charge / charge no: 1
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOLMAR VILLAS LIMITED Charges

2 September 2013
Charge code 0717 4709 0002
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Suite 13 faraday court. First avenue. Centrum 100. burton…
10 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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