ABSOLUTE SOLVENTS LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 2FG

Company number 03942090
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address K5 THE COURTYARD JENSON AVENUE, COMMERCE PARK, FROME, SOMERSET, ENGLAND, BA11 2FG
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ABSOLUTE SOLVENTS LIMITED are www.absolutesolvents.co.uk, and www.absolute-solvents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Warminster Rail Station is 5.6 miles; to Avoncliff Rail Station is 6.6 miles; to Freshford Rail Station is 6.7 miles; to Bath Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Solvents Limited is a Private Limited Company. The company registration number is 03942090. Absolute Solvents Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Absolute Solvents Limited is K5 The Courtyard Jenson Avenue Commerce Park Frome Somerset England Ba11 2fg. . GARDNER, Alison is a Secretary of the company. GARDNER, Alison is a Director of the company. GARDNER, Paul Kevin is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
GARDNER, Alison
Appointed Date: 07 March 2000

Director
GARDNER, Alison
Appointed Date: 07 March 2000
66 years old

Director
GARDNER, Paul Kevin
Appointed Date: 07 March 2000
68 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr Paul Kevin Gardner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE SOLVENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

07 Mar 2016
Registered office address changed from Brook Lane Westbury Wiltshire BA13 4EN to K5 the Courtyard Jenson Avenue Commerce Park Frome Somerset BA11 2FG on 7 March 2016
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
16 Mar 2000
New secretary appointed
14 Mar 2000
Registered office changed on 14/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
07 Mar 2000
Incorporation

ABSOLUTE SOLVENTS LIMITED Charges

20 June 2012
Mortgage
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 brook lane westbury wiltshire t/nos WT178962 and…
11 April 2011
Mortgage deed for a club or society
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit K5 the courtyard jenson avenue commerce park frome…
30 November 2001
Mortgage deed
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being land at brook lane, westbury…
14 December 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…