SOLDEN (1947) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 7DD

Company number 01510671
Status Active
Incorporation Date 4 August 1980
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 ninety-five 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 SOLDEN (1947) LIMITED are www.solden1947.co.uk, and www.solden-1947.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four 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.Solden 1947 Limited is a Private Limited Company. The company registration number is 01510671. Solden 1947 Limited has been working since 04 August 1980. The present status of the company is Active. The registered address of Solden 1947 Limited is 499a Harrogate Road Leeds West Yorkshire Ls17 7dd. And the total assets are £156.82k, which is £0k against last year. SOLDEN, Neil Laurence is a Secretary of the company. SOLDEN, Louise Helena 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".


solden (1947) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £156.82k
All Financial Figures

Current Directors

Secretary
SOLDEN, Neil Laurence
Director
SOLDEN, Louise Helena

65 years old
Director
SOLDEN, Neil Laurence

71 years old

Resigned Directors

Director
SOLDEN, Philip
Resigned: 01 February 1993
98 years old

Persons With Significant Control

Mrs Louise Helena Solden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Laurence Solden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLDEN (1947) LIMITED Events

07 Dec 2016
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
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 85 more events
21 Mar 1988
Accounts made up to 31 July 1987
07 Mar 1988
Particulars of mortgage/charge
29 Sep 1987
Company name changed P.D. & S. solden LIMITED\certificate issued on 30/09/87
16 Jun 1987
Return made up to 31/12/86; full list of members
04 Aug 1980
Certificate of incorporation

SOLDEN (1947) LIMITED Charges

27 May 1993
Mortgage debenture
Delivered: 2 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1990
Mortgage
Delivered: 8 October 1990
Status: Outstanding
Persons entitled: Nat West Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1989
Debenture
Delivered: 3 October 1989
Status: Satisfied on 10 September 1990
Persons entitled: D Q Hartiques Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1988
Debenture
Delivered: 7 March 1988
Status: Satisfied on 24 October 1990
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
28 May 1984
Debenture
Delivered: 14 June 1984
Status: Satisfied on 24 October 1990
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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