DOLPHIN SOLUTIONS LTD
BODIAM, ROBERTSBRIDGE BELL-CHEM PRODUCTS COMPANY LIMITED

Hellopages » East Sussex » Rother » TN32 5BS

Company number 03702978
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address SOUTHPOINT, COMPASS PARK, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5BS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 27 January 2017 with updates; Director's details changed for Christopher James Beattie on 27 January 2017. The most likely internet sites of DOLPHIN SOLUTIONS LTD are www.dolphinsolutions.co.uk, and www.dolphin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battle Rail Station is 5.2 miles; to Three Oaks Rail Station is 7.2 miles; to St Leonards Warrior Square Rail Station is 9.2 miles; to West St Leonards Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Solutions Ltd is a Private Limited Company. The company registration number is 03702978. Dolphin Solutions Ltd has been working since 27 January 1999. The present status of the company is Active. The registered address of Dolphin Solutions Ltd is Southpoint Compass Park Bodiam Robertsbridge East Sussex Tn32 5bs. . BEATTIE, Christopher James, Mr is a Director of the company. BEATTIE, Jonathan is a Director of the company. BEATTIE, William Robert, Mr is a Director of the company. Secretary BOWIE, David John has been resigned. Director LYNES, Alleyn David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BEATTIE, Christopher James, Mr
Appointed Date: 10 June 1999
56 years old
Director
BEATTIE, Jonathan
Appointed Date: 01 July 2008
51 years old
Director
BEATTIE, William Robert, Mr
Appointed Date: 10 February 1999
80 years old

Resigned Directors

Secretary
BOWIE, David John
Resigned: 26 January 2014
Appointed Date: 27 January 1999
Director
LYNES, Alleyn David
Resigned: 30 June 2008
Appointed Date: 27 January 1999
89 years old

DOLPHIN SOLUTIONS LTD Events

24 Feb 2017
Satisfaction of charge 5 in full
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Director's details changed for Christopher James Beattie on 27 January 2017
19 Dec 2016
Director's details changed for Mr William Robert Beattie on 15 December 2016
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The share capital be increased to £86,700 by the creation of 566 ordinary a shares of £1 each, 567 ordinary b shares of £1 each and 567 ordinary c shares of £1 each. 18/10/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 57 more events
17 Jun 1999
New director appointed
17 Jun 1999
Accounting reference date extended from 31/01/00 to 30/06/00
17 Jun 1999
Registered office changed on 17/06/99 from: 19 widegate street london E1 7HP
17 Feb 1999
New director appointed
27 Jan 1999
Incorporation

DOLPHIN SOLUTIONS LTD Charges

28 February 2013
Legal mortgage
Delivered: 1 March 2013
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 haywood way, hastings t/no ESX265226 with the…
3 December 2008
Mortgage
Delivered: 6 December 2008
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 haywood way hastings east sussex t/no ESX265226;…
20 November 2008
Debenture
Delivered: 22 November 2008
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 19 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 haywood way hastings east sussex.
29 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 19 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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