SOLENT REPETITION LIMITED
WALTON-ON-THAMES INVESTMENT TOOLING INTERNATIONAL LIMITED PRESTINCERT LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 00751022
Status Active
Incorporation Date 21 February 1963
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Accounts for a dormant company made up to 26 December 2015; Accounts for a dormant company made up to 27 December 2014. The most likely internet sites of SOLENT REPETITION LIMITED are www.solentrepetition.co.uk, and www.solent-repetition.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Repetition Limited is a Private Limited Company. The company registration number is 00751022. Solent Repetition Limited has been working since 21 February 1963. The present status of the company is Active. The registered address of Solent Repetition Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JAKSICH, Mark Charles is a Director of the company. MASSEY, Roger Andrew is a Director of the company. Secretary ASQUITH, Mark Anthony has been resigned. Secretary TOLE, Robert John has been resigned. Secretary WALKER, Philip Henry has been resigned. Director GALLAGHER, Noel Joseph has been resigned. Director GARVEY, William Edward has been resigned. Director GOWEN, Robert William has been resigned. Director HALPER, Manfred has been resigned. Director HERBERT, Graham has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LUTON, Mark has been resigned. Director PEARCE, David Michael has been resigned. Director PRITCHARD, Neil Bartley has been resigned. Director SMALLEY, Robert Anthony has been resigned. Director STRINGFELLOW, David George has been resigned. Director TOLE, Robert John has been resigned. Director YOUNGMAN, Frank William has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 30 September 2010
Director
JAKSICH, Mark Charles
Appointed Date: 11 February 2011
68 years old
Director
MASSEY, Roger Andrew
Appointed Date: 11 February 2011
56 years old

Resigned Directors

Secretary
ASQUITH, Mark Anthony
Resigned: 03 December 2001
Appointed Date: 01 November 1999
Secretary
TOLE, Robert John
Resigned: 30 September 2009
Appointed Date: 03 December 2001
Secretary
WALKER, Philip Henry
Resigned: 01 November 1999
Director
GALLAGHER, Noel Joseph
Resigned: 14 October 2003
Appointed Date: 01 November 1999
75 years old
Director
GARVEY, William Edward
Resigned: 30 June 1998
88 years old
Director
GOWEN, Robert William
Resigned: 11 February 2011
Appointed Date: 12 July 2010
54 years old
Director
HALPER, Manfred
Resigned: 01 November 1999
Appointed Date: 12 December 1998
81 years old
Director
HERBERT, Graham
Resigned: 31 December 1993
82 years old
Director
KEMPSTER, Jonathan
Resigned: 12 July 2010
Appointed Date: 30 October 2007
62 years old
Director
LUTON, Mark
Resigned: 30 October 2007
Appointed Date: 30 June 2004
55 years old
Director
PEARCE, David Michael
Resigned: 01 November 1999
Appointed Date: 01 July 1998
78 years old
Director
PRITCHARD, Neil Bartley
Resigned: 11 August 2008
Appointed Date: 31 March 2008
53 years old
Director
SMALLEY, Robert Anthony
Resigned: 11 February 2011
Appointed Date: 11 August 2008
49 years old
Director
STRINGFELLOW, David George
Resigned: 31 July 2004
Appointed Date: 01 November 1999
73 years old
Director
TOLE, Robert John
Resigned: 30 September 2009
Appointed Date: 14 October 2003
67 years old
Director
YOUNGMAN, Frank William
Resigned: 12 December 1998
Appointed Date: 31 December 1993
82 years old

SOLENT REPETITION LIMITED Events

09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
01 Feb 2016
Accounts for a dormant company made up to 26 December 2015
29 May 2015
Accounts for a dormant company made up to 27 December 2014
20 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
31 Mar 2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015
...
... and 111 more events
09 Feb 1988
Return made up to 19/05/87; full list of members
30 Jul 1987
Full accounts made up to 3 January 1987
23 Jun 1986
Full accounts made up to 28 December 1985
23 Jun 1986
Return made up to 13/05/86; full list of members
01 Jul 1983
Accounts made up to 1 January 1983

SOLENT REPETITION LIMITED Charges

23 October 1970
Supplemental trust deed
Delivered: 12 November 1970
Status: Satisfied on 31 March 1998
Persons entitled: The Law Debenture Corporation LTD
Description: Fixed floating charge on. Undertaking and all property and…
5 August 1966
Supplemental trust deed
Delivered: 9 August 1966
Status: Satisfied on 31 March 1998
Persons entitled: The Law Debenture Corporation LTD
Description: Fixed floating charge on. Undertaking and all property and…
22 November 1965
Trust deed
Delivered: 23 November 1965
Status: Satisfied on 31 March 1998
Persons entitled: The Law Debenture Corporation LTD
Description: Fixed floating charge on. Undertaking and all property and…
30 September 1965
Equitable charge
Delivered: 15 October 1965
Status: Satisfied on 5 April 2001
Persons entitled: The Law Debenture Corporation LTD
Description: Fixed floating charge on. Undertaking and all property and…

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