SOLE SPLENDENTE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5GF

Company number 02984035
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of SOLE SPLENDENTE LIMITED are www.solesplendente.co.uk, and www.sole-splendente.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Sole Splendente Limited is a Private Limited Company. The company registration number is 02984035. Sole Splendente Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Sole Splendente Limited is White House Wollaton Street Nottingham Nottinghamshire Ng1 5gf. . WORTLEY, Wendy Elizabeth is a Secretary of the company. WORTLEY, Keith Stuart is a Director of the company. Secretary DAVIES, Kenneth Edwin has been resigned. Secretary WORTLEY, Keith Stuart has been resigned. Director WORTLEY, Sandra Marilyn has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WORTLEY, Wendy Elizabeth
Appointed Date: 25 September 1998
Director
WORTLEY, Keith Stuart
Appointed Date: 27 October 1994
74 years old

Resigned Directors

Secretary
DAVIES, Kenneth Edwin
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Secretary
WORTLEY, Keith Stuart
Resigned: 25 September 1998
Appointed Date: 27 October 1994
Director
WORTLEY, Sandra Marilyn
Resigned: 25 September 1998
Appointed Date: 27 October 1994
74 years old

Persons With Significant Control

Mr Keith Stuart Wortley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SOLE SPLENDENTE LIMITED Events

29 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 51 more events
18 Jan 1996
Return made up to 27/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 1994
Accounting reference date notified as 31/12
21 Nov 1994
Ad 27/10/94--------- £ si 100@1=100 £ ic 2/102
02 Nov 1994
Secretary resigned;new secretary appointed
27 Oct 1994
Incorporation

SOLE SPLENDENTE LIMITED Charges

2 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor premises 25 spring gardens buxton derbyshire…
11 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2002
Debenture
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Debenture
Delivered: 30 November 1996
Status: Satisfied on 5 March 2002
Persons entitled: The First National Bank of Boston
Description: Fixed charge over the equipment machinery trade fixtures…
12 January 1996
Mortgage debenture
Delivered: 2 February 1996
Status: Satisfied on 21 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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