SOLENT BUTCHERS LIMITED
PORTSMOUTH SOLENT BUTCHERS MARCHMENT LIMITED SOLENT BUTCHERS LIMITED

Hellopages » Hampshire » Portsmouth » PO3 5SD

Company number 01866754
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address 2 AMEIVA POINT, DUNDAS LANE, PORTSMOUTH, HAMPSHIRE, PO3 5SD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Cancellation of shares. Statement of capital on 19 August 2016 GBP 200 ; Purchase of own shares.. The most likely internet sites of SOLENT BUTCHERS LIMITED are www.solentbutchers.co.uk, and www.solent-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Solent Butchers Limited is a Private Limited Company. The company registration number is 01866754. Solent Butchers Limited has been working since 27 November 1984. The present status of the company is Active. The registered address of Solent Butchers Limited is 2 Ameiva Point Dundas Lane Portsmouth Hampshire Po3 5sd. . CRISTOFOLI, Mark Dean is a Secretary of the company. CRISTOFOLI, Mark Dean is a Director of the company. CRISTOFOLI, Simon is a Director of the company. Director CRISTOFOLI, Terence has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CRISTOFOLI, Mark Dean
Director
CRISTOFOLI, Mark Dean

63 years old
Director
CRISTOFOLI, Simon

57 years old

Resigned Directors

Director
CRISTOFOLI, Terence
Resigned: 31 March 1999
86 years old

Persons With Significant Control

Mr Mark Dean Cristofoli
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Peter Cristofoli
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLENT BUTCHERS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 200
18 Oct 2016
Purchase of own shares.
25 May 2016
Full accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 207
...
... and 83 more events
07 Jun 1988
Accounts made up to 31 January 1987
07 Jun 1988
Return made up to 31/08/87; full list of members
22 Oct 1987
Return made up to 10/06/86; full list of members
29 Jun 1987
Accounts made up to 31 January 1986
27 Nov 1984
Incorporation

SOLENT BUTCHERS LIMITED Charges

2 April 2015
Charge code 0186 6754 0007
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as 2 ameiva point, dundas lane…
2 April 2015
Charge code 0186 6754 0006
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
23 February 2012
Fixed & floating charge
Delivered: 29 February 2012
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as building b dundas lane hilsea…
23 November 1992
Legal charge
Delivered: 1 December 1992
Status: Satisfied on 16 December 1997
Persons entitled: Barclays Bank PLC
Description: 155 stoke road, gosport, hampshire.
26 August 1992
Legal charge
Delivered: 14 September 1992
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: 157 stoke road, gosport, hampshire.
24 April 1985
Debenture
Delivered: 7 May 1985
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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