Company number 01612073
Status Active
Incorporation Date 8 February 1982
Company Type Private Limited Company
Address NEWTON HOUSE, CROSS ROAD, TADWORTH, SURREY, KT20 5SR
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 50,000
. The most likely internet sites of SOILS LIMITED are www.soils.co.uk, and www.soils.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Chessington North Rail Station is 5.8 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soils Limited is a Private Limited Company.
The company registration number is 01612073. Soils Limited has been working since 08 February 1982.
The present status of the company is Active. The registered address of Soils Limited is Newton House Cross Road Tadworth Surrey Kt20 5sr. . HIGGINSON, Robert Barklay is a Secretary of the company. LAMBERT, Nicolas John is a Secretary of the company. AINSWORTH, Robert Edward is a Director of the company. HIGGINSON, Robert Barklay is a Director of the company. LAMBERT, Nicolas John is a Director of the company. The company operates in "Test drilling and boring".
Current Directors
Persons With Significant Control
Mrs Deborah Jane Webber
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
SOILS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 30 March 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Director's details changed for Mr Robert Edward Ainsworth on 16 August 2014
...
... and 71 more events
07 Mar 1988
Full accounts made up to 31 March 1987
07 Mar 1988
Return made up to 26/01/87; full list of members
27 Aug 1987
Return made up to 20/01/86; full list of members
24 Jun 1987
Full accounts made up to 31 March 1986
08 Feb 1982
Certificate of incorporation
3 November 2014
Charge code 0161 2073 0008
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 sun valley business park winnall close winchester…
13 December 2011
All assets debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Rent security deposit deed
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Fip West End Limited
Description: The sum of £2,632.00 deposited with fip west end limited as…
7 July 1995
Legal mortgage
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as newton house cross road tadworth…
8 May 1995
Mortgage debenture
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 June 1992
Charge
Delivered: 13 June 1992
Status: Satisfied
on 5 July 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
4 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied
on 1 December 2009
Persons entitled: Midland Bank PLC
Description: F/H newton house, cross road, tadworth, surrey.
4 October 1988
Fixed and floating charge
Delivered: 14 October 1988
Status: Satisfied
on 5 July 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…