SOLE INTENTIONS LIMITED
ALFRETON

Hellopages » Derbyshire » North East Derbyshire » DE55 6ET

Company number 03303583
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address TIDDLERS DAY NURSERY, MAIN ROAD STRETTON, ALFRETON, DERBYSHIRE, DE55 6ET
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 13 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of SOLE INTENTIONS LIMITED are www.soleintentions.co.uk, and www.sole-intentions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Matlock Rail Station is 6.1 miles; to Matlock Bath Rail Station is 6.2 miles; to Chesterfield Rail Station is 6.5 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sole Intentions Limited is a Private Limited Company. The company registration number is 03303583. Sole Intentions Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Sole Intentions Limited is Tiddlers Day Nursery Main Road Stretton Alfreton Derbyshire De55 6et. The company`s financial liabilities are £79.45k. It is £-0.37k against last year. The cash in hand is £79.07k. It is £16.53k against last year. And the total assets are £103.02k, which is £-8.28k against last year. WILLIAMS, Damian Paul is a Secretary of the company. WILLIAMS, Elizabeth Louise is a Director of the company. Secretary WILLIAMS, Damian Paul has been resigned. Secretary WILLIAMS, Damian Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HASLAM, Graham Peter has been resigned. Director WILLIAMS, Damian Paul has been resigned. Director WILLIAMS, Damian Paul has been resigned. Director WILLIAMS, Paul Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Pre-primary education".


sole intentions Key Finiance

LIABILITIES £79.45k
-1%
CASH £79.07k
+26%
TOTAL ASSETS £103.02k
-8%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Damian Paul
Appointed Date: 11 July 2012
Director
WILLIAMS, Elizabeth Louise
Appointed Date: 22 June 2002
68 years old

Resigned Directors

Secretary
WILLIAMS, Damian Paul
Resigned: 24 June 2011
Appointed Date: 10 January 2000
Secretary
WILLIAMS, Damian Paul
Resigned: 11 August 1999
Appointed Date: 21 January 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 January 1997
Appointed Date: 16 January 1997
Director
HASLAM, Graham Peter
Resigned: 22 June 2002
Appointed Date: 21 January 1997
80 years old
Director
WILLIAMS, Damian Paul
Resigned: 12 March 2010
Appointed Date: 01 September 2000
62 years old
Director
WILLIAMS, Damian Paul
Resigned: 11 August 1999
Appointed Date: 21 January 1997
62 years old
Director
WILLIAMS, Paul Anthony
Resigned: 16 December 2007
Appointed Date: 01 September 2000
86 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 January 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Mrs Elizabeth Louise Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Damian Paul Williams
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SOLE INTENTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Oct 2016
Micro company accounts made up to 13 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Nov 2015
Total exemption full accounts made up to 13 March 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 56 more events
26 Jan 1997
Director resigned
26 Jan 1997
New secretary appointed;new director appointed
26 Jan 1997
New director appointed
26 Jan 1997
Registered office changed on 26/01/97 from: 381 kingsway hove east sussex BN3 4QD
16 Jan 1997
Incorporation

SOLE INTENTIONS LIMITED Charges

23 April 2012
Legal and general charge
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Tiddlers day nursery, main road, stretton, alfreton…
7 February 2008
Legal and general charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 1997
Legal mortgage
Delivered: 15 March 1997
Status: Satisfied on 24 May 2002
Persons entitled: Midland Bank PLC
Description: The property at turbutt arms stretton clay cross derbyshire…
11 March 1997
Fixed and floating charge
Delivered: 13 March 1997
Status: Satisfied on 25 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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