SOLSTICE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3WD

Company number 03265840
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address UNIT 16 MERTON INDUSTRIAL PARK, LEE ROAD, LONDON, SW19 3WD
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 032658400007, created on 10 February 2017; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of SOLSTICE LIMITED are www.solstice.co.uk, and www.solstice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Solstice Limited is a Private Limited Company. The company registration number is 03265840. Solstice Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Solstice Limited is Unit 16 Merton Industrial Park Lee Road London Sw19 3wd. . JOHNSTON, Lindsay James Hawthorn is a Secretary of the company. BRITTEN, Philip Stanley is a Director of the company. Secretary BRITTEN, Philip Stanley has been resigned. Secretary HARRIS, Graeme Murray has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CLINTON, Julie has been resigned. Director GUIGNARD, Eric Leon has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
JOHNSTON, Lindsay James Hawthorn
Appointed Date: 22 December 1998
Director
BRITTEN, Philip Stanley
Appointed Date: 18 October 1996
68 years old

Resigned Directors

Secretary
BRITTEN, Philip Stanley
Resigned: 21 October 1999
Appointed Date: 18 October 1996
Secretary
HARRIS, Graeme Murray
Resigned: 25 November 1998
Appointed Date: 06 October 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
CLINTON, Julie
Resigned: 28 May 2004
Appointed Date: 08 March 2004
69 years old
Director
GUIGNARD, Eric Leon
Resigned: 31 December 1996
Appointed Date: 18 October 1996
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
34 years old

Persons With Significant Control

Mr Philip Stanley Britten
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOLSTICE LIMITED Events

14 Feb 2017
Registration of charge 032658400007, created on 10 February 2017
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Full accounts made up to 31 October 2015
26 Jul 2016
Satisfaction of charge 4 in full
20 Feb 2016
Satisfaction of charge 5 in full
...
... and 63 more events
25 Oct 1996
New secretary appointed;new director appointed
24 Oct 1996
Director resigned
24 Oct 1996
Secretary resigned
24 Oct 1996
Registered office changed on 24/10/96 from: 83 leonard street london EC2A 4QS
18 Oct 1996
Incorporation

SOLSTICE LIMITED Charges

10 February 2017
Charge code 0326 5840 0007
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Satisfied on 20 February 2016
Persons entitled: Covent Garden Market Authority
Description: Deposit of £10,000.00 together with interest credited…
28 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 20 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 26 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 4 December 2009
Persons entitled: Igf Invoice Financ Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 4 December 2009
Persons entitled: Dynamil Commercial Finance PLC
Description: All assets of the company as defined in the charge.
11 February 1999
Debenture
Delivered: 17 February 1999
Status: Satisfied on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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