Company number 02118049
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 499A HARROGATE ROAD, LEEDS, WEST YORKSHIRE, LS17 7DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of P.D. & S. SOLDEN LIMITED are www.pdssolden.co.uk, and www.p-d-s-solden.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-eight years and eleven months. The distance to to Pannal Rail Station is 7 miles; to Garforth Rail Station is 7.4 miles; to Starbeck Rail Station is 9.8 miles; to Batley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D S Solden Limited is a Private Limited Company.
The company registration number is 02118049. P D S Solden Limited has been working since 01 April 1987.
The present status of the company is Active. The registered address of P D S Solden Limited is 499a Harrogate Road Leeds West Yorkshire Ls17 7dd. The company`s financial liabilities are £2190.15k. It is £986.74k against last year. The cash in hand is £2271.15k. It is £1250.3k against last year. And the total assets are £2448.62k, which is £1185.47k against last year. SOLDEN, Neil Laurence is a Secretary of the company. SOLDEN, Louise is a Director of the company. SOLDEN, Neil Laurence is a Director of the company. Director SOLDEN, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".
p.d. & s. solden Key Finiance
LIABILITIES
£2190.15k
+81%
CASH
£2271.15k
+122%
TOTAL ASSETS
£2448.62k
+93%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Solden (1947) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
P.D. & S. SOLDEN LIMITED Events
19 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
19 Nov 2015
Satisfaction of charge 3 in full
19 Nov 2015
Satisfaction of charge 5 in full
...
... and 90 more events
05 Nov 1987
Accounts made up to 31 July 1986
05 Oct 1987
Registered office changed on 05/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
05 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1987
Company name changed anglohart LIMITED\certificate issued on 30/09/87
01 Apr 1987
Certificate of Incorporation
27 May 1993
Mortgage debenture
Delivered: 2 June 1993
Status: Satisfied
on 19 November 2015
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over rutland house call lane leeds west…
29 May 1992
Legal mortgage
Delivered: 17 June 1992
Status: Satisfied
on 19 November 2015
Persons entitled: County Natwest Limited
Description: Land and buildings to the west of call lane leeds t/n wyk…
29 May 1992
Legal mortgage
Delivered: 17 June 1992
Status: Satisfied
on 19 November 2015
Persons entitled: County Natwest Limited
Description: Property k/a rutland house 36/42 call lane leeds and/or the…
26 April 1991
Memorandum of security
Delivered: 13 May 1991
Status: Satisfied
on 20 January 1995
Persons entitled: The Bank of Nova Scotia
Description: All amounts standing to the credit of the company's account…
4 October 1990
Mortgage debenture
Delivered: 8 October 1990
Status: Satisfied
on 19 November 2015
Persons entitled: Natwest Investment Bank Limited
Description: (See 395 ref M525 and contd sheets for full details). Fixed…
24 September 1989
Debenture
Delivered: 3 October 1989
Status: Satisfied
Persons entitled: D Q Heuriques Limited
Description: See schedule attached to form 395 (M4) for details. Fixed…
2 November 1987
Debenture
Delivered: 11 November 1987
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…