SOFTLINE UK LIMITED
REDHILL SOFTLINE DISTRIBUTION LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5GJ

Company number 02438121
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address UNIT 2 IO CENTRE SALBROOK INDUSTRIAL ESTATE, SALBROOK ROAD SALFORDS, REDHILL, RH1 5GJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of SOFTLINE UK LIMITED are www.softlineuk.co.uk, and www.softline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Softline Uk Limited is a Private Limited Company. The company registration number is 02438121. Softline Uk Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Softline Uk Limited is Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill Rh1 5gj. . CLARK, Stuart Robert is a Secretary of the company. CAINE, Nigel David is a Director of the company. CLARK, Stuart Robert is a Director of the company. EKE, Denham Hervey Newall is a Director of the company. RUSH, Stephen Michael is a Director of the company. Secretary GOLDMAN, Derek has been resigned. Secretary GREENWOOD, Eileen has been resigned. Secretary HUTT, Oliver Ralf has been resigned. Secretary MILLER, Ronald Ernest has been resigned. Secretary SILK, Margaret has been resigned. Secretary SPECTOR, Stephen has been resigned. Director BLUMENSCHEIN, Peer Alexander has been resigned. Director CORSE, Christopher Maxwell has been resigned. Director DOORLEY, Kevin Joseph has been resigned. Director DREDGE, Darren William has been resigned. Director HOLMES, Neil has been resigned. Director HOWARD, Steven Ernest has been resigned. Director LEWIS, Mark has been resigned. Director LUX, Detlev Martin Walter, Dr has been resigned. Director MCCARTNEY, Deborah Jane has been resigned. Director MCCARTNEY, John has been resigned. Director RIDER, Lisa Jane has been resigned. Director SCHNIEDER, Lars Oliver, Doctor has been resigned. Director SILK, Margaret has been resigned. Director SPECTOR, Stephen has been resigned. Director THIRD QUAD CAPITAL PLC has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLARK, Stuart Robert
Appointed Date: 01 March 2004
Director
CAINE, Nigel David
Appointed Date: 01 July 2015
55 years old
Director
CLARK, Stuart Robert
Appointed Date: 23 January 2008
53 years old
Director
EKE, Denham Hervey Newall
Appointed Date: 09 August 2013
74 years old
Director
RUSH, Stephen Michael
Appointed Date: 02 November 2009
64 years old

Resigned Directors

Secretary
GOLDMAN, Derek
Resigned: 06 April 1998
Appointed Date: 01 September 1995
Secretary
GREENWOOD, Eileen
Resigned: 04 August 1995
Appointed Date: 03 February 1993
Secretary
HUTT, Oliver Ralf
Resigned: 29 February 2004
Appointed Date: 10 October 2002
Secretary
MILLER, Ronald Ernest
Resigned: 12 June 2000
Appointed Date: 06 April 1998
Secretary
SILK, Margaret
Resigned: 22 February 1996
Secretary
SPECTOR, Stephen
Resigned: 10 October 2002
Appointed Date: 12 June 2000
Director
BLUMENSCHEIN, Peer Alexander
Resigned: 31 March 2003
Appointed Date: 12 June 2000
59 years old
Director
CORSE, Christopher Maxwell
Resigned: 07 April 2015
Appointed Date: 27 June 2013
44 years old
Director
DOORLEY, Kevin Joseph
Resigned: 02 May 2008
Appointed Date: 01 October 1997
60 years old
Director
DREDGE, Darren William
Resigned: 05 January 2010
Appointed Date: 19 May 2008
56 years old
Director
HOLMES, Neil
Resigned: 15 September 2014
Appointed Date: 09 August 2013
53 years old
Director
HOWARD, Steven Ernest
Resigned: 12 June 2000
Appointed Date: 06 April 1998
71 years old
Director
LEWIS, Mark
Resigned: 04 August 1995
67 years old
Director
LUX, Detlev Martin Walter, Dr
Resigned: 09 February 2004
Appointed Date: 31 March 2003
67 years old
Director
MCCARTNEY, Deborah Jane
Resigned: 20 August 2010
Appointed Date: 19 May 2008
63 years old
Director
MCCARTNEY, John
Resigned: 14 February 2011
Appointed Date: 04 April 2007
62 years old
Director
RIDER, Lisa Jane
Resigned: 13 November 2007
Appointed Date: 10 February 2006
61 years old
Director
SCHNIEDER, Lars Oliver, Doctor
Resigned: 10 February 2006
Appointed Date: 01 March 2004
59 years old
Director
SILK, Margaret
Resigned: 06 April 1998
70 years old
Director
SPECTOR, Stephen
Resigned: 10 October 2002
Appointed Date: 12 June 2000
75 years old
Director
THIRD QUAD CAPITAL PLC
Resigned: 14 February 2011
Appointed Date: 20 August 2010

Persons With Significant Control

Mr Denham Hervey Newall Eke
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Nigel David Caine
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SOFTLINE UK LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
29 Sep 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Appointment of Mr Nigel David Caine as a director on 1 July 2015
...
... and 143 more events
18 Jan 1990
Memorandum and Articles of Association
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990
Company name changed tranable LIMITED\certificate issued on 11/01/90
31 Oct 1989
Certificate of incorporation
31 Oct 1989
Incorporation

SOFTLINE UK LIMITED Charges

22 September 1998
Debenture deed
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: .. fixed and floating charges over the undertaking and all…
10 May 1996
Deed of charge over credit balances
Delivered: 20 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
16 June 1993
Debenture
Delivered: 23 June 1993
Status: Satisfied on 27 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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