SOLUS (LONDON) LIMITED
NORFOLK

Hellopages » Norfolk » Broadland » NR1 3NG

Company number 03078842
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Director's details changed for Mr Nigel Rippon on 8 March 2016. The most likely internet sites of SOLUS (LONDON) LIMITED are www.soluslondon.co.uk, and www.solus-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Solus London Limited is a Private Limited Company. The company registration number is 03078842. Solus London Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Solus London Limited is 8 Surrey Street Norwich Norfolk Nr1 3ng. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CALDWELL, Alexander is a Director of the company. LOVELY, David John is a Director of the company. MORRISH, Andrew James is a Director of the company. RIPPON, Nigel is a Director of the company. TOWNEND, Robert Ian Leyman is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DIONISIOU, Dean has been resigned. Secretary HOBSON, Stephen Ronald has been resigned. Secretary LUXTON, Ian John has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ALDREN, Marcus Ashley has been resigned. Director BRADLEY, John Charles has been resigned. Director CLAYBROOK, Fiona Elizabeth Anne has been resigned. Director CLAYDEN, Dominic John has been resigned. Director COPPING, Teresa Christine has been resigned. Director DEAKIN, Janice has been resigned. Director DIONISIOU, George has been resigned. Director EGAN, Scott has been resigned. Director EGAN, Sean has been resigned. Director EGAN, Sean has been resigned. Director FLORENCE, Robert has been resigned. Director HOBSON, Stephen Ronald has been resigned. Director HUNT, Jacqueline has been resigned. Director LUXTON, Ian John has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director PANCHAM, Paul Anthony has been resigned. Director PRICE, Jonathan Stewart has been resigned. Director SEATON, John has been resigned. Director THOMPSON, Neil Robert has been resigned. Director TOWNEND, Robert Ian Leyman has been resigned. Director WILFORD, Alison Louise has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 11 May 2005
Director
CALDWELL, Alexander
Appointed Date: 21 March 2011
62 years old
Director
LOVELY, David John
Appointed Date: 05 March 2015
63 years old
Director
MORRISH, Andrew James
Appointed Date: 28 November 2014
57 years old
Director
RIPPON, Nigel
Appointed Date: 08 March 2016
55 years old
Director
TOWNEND, Robert Ian Leyman
Appointed Date: 13 December 2011
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Secretary
DIONISIOU, Dean
Resigned: 26 January 1997
Appointed Date: 12 July 1995
Secretary
HOBSON, Stephen Ronald
Resigned: 14 January 2003
Appointed Date: 27 January 1997
Secretary
LUXTON, Ian John
Resigned: 11 May 2005
Appointed Date: 14 January 2003
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Director
ALDREN, Marcus Ashley
Resigned: 18 September 2012
Appointed Date: 30 March 2010
59 years old
Director
BRADLEY, John Charles
Resigned: 12 October 2005
Appointed Date: 27 January 1997
69 years old
Director
CLAYBROOK, Fiona Elizabeth Anne
Resigned: 01 December 2014
Appointed Date: 10 December 2013
52 years old
Director
CLAYDEN, Dominic John
Resigned: 11 October 2013
Appointed Date: 16 May 2008
59 years old
Director
COPPING, Teresa Christine
Resigned: 13 December 2011
Appointed Date: 30 March 2010
64 years old
Director
DEAKIN, Janice
Resigned: 20 December 2006
Appointed Date: 13 February 2003
58 years old
Director
DIONISIOU, George
Resigned: 31 August 2006
Appointed Date: 12 July 1995
60 years old
Director
EGAN, Scott
Resigned: 07 April 2007
Appointed Date: 31 May 2006
54 years old
Director
EGAN, Sean
Resigned: 13 December 2011
Appointed Date: 16 May 2008
69 years old
Director
EGAN, Sean
Resigned: 10 May 2007
Appointed Date: 01 January 2007
69 years old
Director
FLORENCE, Robert
Resigned: 30 November 2010
Appointed Date: 03 August 2006
64 years old
Director
HOBSON, Stephen Ronald
Resigned: 14 January 2003
Appointed Date: 27 January 1997
57 years old
Director
HUNT, Jacqueline
Resigned: 16 May 2008
Appointed Date: 04 July 2007
57 years old
Director
LUXTON, Ian John
Resigned: 31 March 2006
Appointed Date: 02 March 2001
71 years old
Director
MACHELL, Simon Christopher
Resigned: 20 December 2006
Appointed Date: 13 March 1997
61 years old
Director
MCMILLAN, David John Ramsay
Resigned: 09 April 2010
Appointed Date: 31 May 2006
59 years old
Director
PANCHAM, Paul Anthony
Resigned: 31 July 2009
Appointed Date: 01 September 1999
57 years old
Director
PRICE, Jonathan Stewart
Resigned: 30 November 2015
Appointed Date: 02 July 2014
53 years old
Director
SEATON, John
Resigned: 28 March 2008
Appointed Date: 31 May 2006
67 years old
Director
THOMPSON, Neil Robert
Resigned: 05 November 2010
Appointed Date: 25 August 2009
58 years old
Director
TOWNEND, Robert Ian Leyman
Resigned: 30 March 2010
Appointed Date: 16 May 2008
58 years old
Director
WILFORD, Alison Louise
Resigned: 30 March 2010
Appointed Date: 16 May 2008
60 years old

SOLUS (LONDON) LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
14 Mar 2016
Director's details changed for Mr Nigel Rippon on 8 March 2016
09 Mar 2016
Appointment of Mr Nigel Rippon as a director on 8 March 2016
09 Dec 2015
Termination of appointment of Jonathan Stewart Price as a director on 30 November 2015
...
... and 152 more events
25 Feb 1996
Registered office changed on 25/02/96 from: galla house 695 high road north finchley london N12 9BT
24 Jul 1995
Director resigned;new director appointed
24 Jul 1995
Secretary resigned;new secretary appointed
24 Jul 1995
Registered office changed on 24/07/95 from: international house 31 church road hendon london NW4 4EB
12 Jul 1995
Incorporation

SOLUS (LONDON) LIMITED Charges

17 November 2005
Rent deposit deed
Delivered: 24 November 2005
Status: Satisfied on 8 December 2009
Persons entitled: Tekram Properties Limited
Description: The balance from time to time of a rent deposit of…
17 September 2004
Fixed and floating charge
Delivered: 5 October 2004
Status: Satisfied on 10 May 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit 11 whitney…
18 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 16 longmead business park…
2 June 1997
Mortgage debenture
Delivered: 5 June 1997
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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