SOLO CUP FINANCE LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7BZ

Company number 07455611
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 7BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 10,800,008 ; Confirmation statement made on 30 November 2016 with updates; Amended group of companies' accounts made up to 31 December 2015. The most likely internet sites of SOLO CUP FINANCE LIMITED are www.solocupfinance.co.uk, and www.solo-cup-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solo Cup Finance Limited is a Private Limited Company. The company registration number is 07455611. Solo Cup Finance Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Solo Cup Finance Limited is Tower Close St Peters Industrial Park Huntingdon Cambridgeshire United Kingdom Pe29 7bz. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DART, Claire Theresa is a Director of the company. DART, Robert Charles is a Director of the company. JEWELL, Thomas Lynn is a Director of the company. LAMMERS, James Donald is a Director of the company. Director HERNKE, Richard has been resigned. Director JENKINS, George Hugh has been resigned. Director KONEY, Robert, Jr has been resigned. Director WATERS, Anthony Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 August 2014
Director
DART, Claire Theresa
Appointed Date: 14 May 2014
96 years old
Director
DART, Robert Charles
Appointed Date: 14 May 2014
67 years old
Director
JEWELL, Thomas Lynn
Appointed Date: 14 May 2014
58 years old
Director
LAMMERS, James Donald
Appointed Date: 14 May 2014
66 years old

Resigned Directors

Director
HERNKE, Richard
Resigned: 14 May 2014
Appointed Date: 30 November 2010
71 years old
Director
JENKINS, George Hugh
Resigned: 31 December 2015
Appointed Date: 14 May 2014
66 years old
Director
KONEY, Robert, Jr
Resigned: 30 August 2012
Appointed Date: 30 November 2010
69 years old
Director
WATERS, Anthony Frank
Resigned: 30 January 2015
Appointed Date: 30 November 2010
69 years old

Persons With Significant Control

Robert Charles Dart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOLO CUP FINANCE LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 10,800,008
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Nov 2016
Amended group of companies' accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from St Peter's Industrial Park Tower Close Huntingdon Cambridgeshire PE18 7BZ to Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ on 1 June 2016
17 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 34 more events
24 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011
Current accounting period extended from 30 November 2011 to 30 December 2011
18 Feb 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 5
30 Nov 2010
Incorporation

SOLO CUP FINANCE LIMITED Charges

20 January 2012
Notes debenture
Delivered: 9 February 2012
Status: Satisfied on 10 August 2012
Persons entitled: U.S. Bank International Association
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
Abl debenture
Delivered: 29 March 2011
Status: Satisfied on 10 August 2012
Persons entitled: Bank of America N.a (The Abl Agent
Description: Fixed and floating charge over the undertaking and all…

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