SOLIDMODE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8QE

Company number 02660301
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 4 November 2016 with updates; Director's details changed for Gianmarco Carini on 1 November 2016. The most likely internet sites of SOLIDMODE LIMITED are www.solidmode.co.uk, and www.solidmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Solidmode Limited is a Private Limited Company. The company registration number is 02660301. Solidmode Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Solidmode Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . RIDLEY, Anthony is a Secretary of the company. CARINI, Gianmarco is a Director of the company. RIDLEY, Anthony is a Director of the company. STONE, Barry is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HENDERSON, Russell has been resigned. Director RICHARDS, Brynley has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
RIDLEY, Anthony
Appointed Date: 05 November 1991
Director
CARINI, Gianmarco
Appointed Date: 01 October 2002
60 years old
Director
RIDLEY, Anthony
Appointed Date: 05 November 1991
72 years old
Director
STONE, Barry
Appointed Date: 05 November 1991
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 January 1992
Appointed Date: 05 November 1991
Director
HENDERSON, Russell
Resigned: 23 October 2013
Appointed Date: 05 November 1991
69 years old
Director
RICHARDS, Brynley
Resigned: 22 August 2008
Appointed Date: 05 November 1991
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 January 1992
Appointed Date: 05 November 1991

Persons With Significant Control

Mr Gianmarco Carini
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Sarah Carini
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLIDMODE LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Nov 2016
Director's details changed for Gianmarco Carini on 1 November 2016
09 Nov 2016
Director's details changed for Anthony Ridley on 1 November 2016
09 Nov 2016
Director's details changed for Barry Stone on 1 November 2016
...
... and 86 more events
21 Jan 1992
Secretary resigned
21 Jan 1992
Director resigned
21 Jan 1992
Memorandum and Articles of Association
21 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1991
Incorporation

SOLIDMODE LIMITED Charges

6 December 2013
Charge code 0266 0301 0008
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 November 2006
Mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Heidelberg speedmaster 74 five colour printer model no…
26 June 2001
Legal charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 5 swan close croydon.
30 April 1999
Legal charge
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 swan close,gloucester rd,london borough of croydon;…
12 May 1995
Guarantee and debenture
Delivered: 22 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1993
Security over chattels
Delivered: 17 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1981 heidelberg sorkz two colour press serial no.515767.
12 August 1993
Legal charge
Delivered: 17 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 4 swan court business park,86-112 gloucester…
27 February 1992
Guarantee and debenture
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M572C. Fixed and floating charges over the…

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