SOL SPECIALIST MANUFACTURE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4HH

Company number 05044722
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address SOLUTIONS HOUSE, 101A WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of SOL SPECIALIST MANUFACTURE LIMITED are www.solspecialistmanufacture.co.uk, and www.sol-specialist-manufacture.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and nine months. Sol Specialist Manufacture Limited is a Private Limited Company. The company registration number is 05044722. Sol Specialist Manufacture Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Sol Specialist Manufacture Limited is Solutions House 101a West Dock Street Hull East Yorkshire Hu3 4hh. The company`s financial liabilities are £1505.81k. It is £-49.36k against last year. The cash in hand is £115.09k. It is £26.09k against last year. And the total assets are £1947.35k, which is £-215.82k against last year. MARSHALL, James Kristian is a Director of the company. PHILLIPS, Shaun Anthony is a Director of the company. Secretary CARTER, Simon Phillip has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary VAN ROOIJEN, Mark has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CARTER, Simon Phillip has been resigned. Director LANGLEY, Simon John has been resigned. Director MARSHALL, Paul Francis has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


sol specialist manufacture Key Finiance

LIABILITIES £1505.81k
-4%
CASH £115.09k
+29%
TOTAL ASSETS £1947.35k
-10%
All Financial Figures

Current Directors

Director
MARSHALL, James Kristian
Appointed Date: 16 February 2004
48 years old
Director
PHILLIPS, Shaun Anthony
Appointed Date: 24 June 2015
42 years old

Resigned Directors

Secretary
CARTER, Simon Phillip
Resigned: 23 January 2012
Appointed Date: 23 August 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Secretary
VAN ROOIJEN, Mark
Resigned: 23 August 2004
Appointed Date: 16 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
CARTER, Simon Phillip
Resigned: 23 January 2012
Appointed Date: 23 August 2004
55 years old
Director
LANGLEY, Simon John
Resigned: 30 September 2016
Appointed Date: 24 June 2015
56 years old
Director
MARSHALL, Paul Francis
Resigned: 05 May 2016
Appointed Date: 16 February 2004
76 years old

Persons With Significant Control

Mr James Kristian Marshall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SOL SPECIALIST MANUFACTURE LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Oct 2016
Termination of appointment of Simon John Langley as a director on 30 September 2016
01 Sep 2016
Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 70
...
... and 63 more events
04 Mar 2004
Registered office changed on 04/03/04 from: grosvenor house 100-102 beverley road hull east yorkshire HU3 1YA
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
20 Feb 2004
Registered office changed on 20/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Feb 2004
Incorporation

SOL SPECIALIST MANUFACTURE LIMITED Charges

25 June 2014
Charge code 0504 4722 0006
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 101A west dock street hull t/n HS113021…
30 April 2014
Charge code 0504 4722 0005
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 April 2014
Charge code 0504 4722 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 September 2010
Debenture
Delivered: 16 September 2010
Status: Satisfied on 31 January 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Legal mortgage
Delivered: 29 January 2008
Status: Satisfied on 2 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 101 west dock street hull t/no's HS113021…
12 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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