SOLLICH (UK) LTD.
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 6QB

Company number 03291244
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address FENCROFT STATION ROAD, NASSINGTON, PETERBOROUGH, PE8 6QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Neil Watson Bainbridge as a director on 31 December 2016; Termination of appointment of Adrian John Collis Christmas as a director on 31 December 2016. The most likely internet sites of SOLLICH (UK) LTD. are www.sollichuk.co.uk, and www.sollich-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Sollich Uk Ltd is a Private Limited Company. The company registration number is 03291244. Sollich Uk Ltd has been working since 12 December 1996. The present status of the company is Active. The registered address of Sollich Uk Ltd is Fencroft Station Road Nassington Peterborough Pe8 6qb. . BAINBRIDGE, Neil Watson is a Secretary of the company. BAINBRIDGE, Benjamin William is a Director of the company. BAINBRIDGE, James Stephen is a Director of the company. JONES, Robin Michael is a Director of the company. Secretary WILLIAMS, Jonathan Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINBRIDGE, Neil Watson has been resigned. Director CHRISTMAS, Adrian John Collis has been resigned. Director DAVIES, Roy Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAINBRIDGE, Neil Watson
Appointed Date: 27 June 1997
Director
BAINBRIDGE, Benjamin William
Appointed Date: 03 October 2005
54 years old
Director
BAINBRIDGE, James Stephen
Appointed Date: 10 January 2014
51 years old
Director
JONES, Robin Michael
Appointed Date: 01 July 1997
68 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan Martin
Resigned: 27 June 1997
Appointed Date: 12 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Director
BAINBRIDGE, Neil Watson
Resigned: 31 December 2016
Appointed Date: 27 June 1997
82 years old
Director
CHRISTMAS, Adrian John Collis
Resigned: 31 December 2016
Appointed Date: 12 December 1996
74 years old
Director
DAVIES, Roy Mark
Resigned: 21 March 1999
Appointed Date: 01 July 1997
67 years old

Persons With Significant Control

Dezearl Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

SOLLICH (UK) LTD. Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Termination of appointment of Neil Watson Bainbridge as a director on 31 December 2016
18 Jan 2017
Termination of appointment of Adrian John Collis Christmas as a director on 31 December 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 59 more events
15 Jul 1997
New secretary appointed;new director appointed
10 Apr 1997
Particulars of mortgage/charge
23 Dec 1996
Ad 16/12/96--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

SOLLICH (UK) LTD. Charges

23 October 2000
Debenture
Delivered: 31 October 2000
Status: Satisfied on 25 June 2015
Persons entitled: Neil Watson Bainbridge
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Debenture deed
Delivered: 10 April 1997
Status: Satisfied on 25 June 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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