Company number 01092859
Status Active
Incorporation Date 29 January 1973
Company Type Private Limited Company
Address THE GRANGE PANNAL ROAD, FOLLIFOOT, HARROGATE, NORTH YORKSHIRE, HG3 1DP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 1,000
. The most likely internet sites of SOLVGRIN LIMITED are www.solvgrin.co.uk, and www.solvgrin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Solvgrin Limited is a Private Limited Company.
The company registration number is 01092859. Solvgrin Limited has been working since 29 January 1973.
The present status of the company is Active. The registered address of Solvgrin Limited is The Grange Pannal Road Follifoot Harrogate North Yorkshire Hg3 1dp. . BUTTERFIELD, Jean is a Secretary of the company. BUTTERFIELD, Andre Brian is a Director of the company. BUTTERFIELD, Jean is a Director of the company. BUTTERFIELD, Wayne is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Andre Brian Butterfield
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Jean Butterfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
SOLVGRIN LIMITED Events
27 Oct 2016
Confirmation statement made on 30 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 83 more events
28 Apr 1987
Particulars of mortgage/charge
17 Sep 1986
Declaration of satisfaction of mortgage/charge
17 Sep 1986
Declaration of satisfaction of mortgage/charge
12 Aug 1986
Particulars of mortgage/charge
29 Jan 1973
Certificate of incorporation
5 September 2013
Charge code 0109 2859 0013
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 196 gelderd road leeds t/no WYK96698. Notification of…
27 January 2009
Legal charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H land k/a as site 20 cross green industrial estate…
12 June 2008
Legal charge
Delivered: 13 June 2008
Status: Satisfied
on 11 April 2009
Persons entitled: Royal Bank of Scotland PLC
Description: The land and buildings on the western side of commercial…
16 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old lecture black college road ripon. By way of fixed…
9 July 2001
Legal charge
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a elland house gelderd business park gelderd…
18 November 1991
Legal charge
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.95 acres of land at oakwell way gelderd rd, birstall…
15 April 1991
Legal charge
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as 4, york…
21 September 1989
Legal charge
Delivered: 28 September 1989
Status: Satisfied
on 31 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land together with buildings…
16 February 1989
Legal charge
Delivered: 23 February 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land 0.58 acre in harrogate…
23 April 1987
Legal charge
Delivered: 28 April 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 pieces of f/h land at hillside court, gledhow lane…
5 August 1986
Debenture
Delivered: 12 August 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1980
Deposit of deeds
Delivered: 10 November 1980
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: All that plot of land situate in street lane, leeds, W…