SOLPRO FINANCE LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S4 7WB
Company number 00937015
Status Active
Incorporation Date 9 August 1968
Company Type Private Limited Company
Address ROYDS MILLS, WINDSOR STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of SOLPRO FINANCE LIMITED are www.solprofinance.co.uk, and www.solpro-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solpro Finance Limited is a Private Limited Company. The company registration number is 00937015. Solpro Finance Limited has been working since 09 August 1968. The present status of the company is Active. The registered address of Solpro Finance Limited is Royds Mills Windsor Street Sheffield South Yorkshire S4 7wb. . RATHBONE, Malcolm is a Director of the company. TEAR, James Andrew is a Director of the company. TEAR, Paul James is a Director of the company. Secretary DUNN, John Eric Shiers has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RATHBONE, Malcolm

82 years old
Director
TEAR, James Andrew
Appointed Date: 12 September 1995
57 years old
Director
TEAR, Paul James

88 years old

Resigned Directors

Secretary
DUNN, John Eric Shiers
Resigned: 11 November 2016

Persons With Significant Control

Mr Paul James Tear
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

SOLPRO FINANCE LIMITED Events

24 Nov 2016
Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 75 more events
23 Oct 1987
Full accounts made up to 31 December 1986
23 Oct 1987
Return made up to 24/09/87; full list of members
20 Oct 1986
Full accounts made up to 31 December 1985
20 Oct 1986
Return made up to 08/10/86; full list of members
17 May 1976
Resolution passed on

SOLPRO FINANCE LIMITED Charges

9 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 2 December 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Debenture
Delivered: 4 October 1999
Status: Satisfied on 18 March 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 August 1991
Fixed and floating charge
Delivered: 14 August 1991
Status: Satisfied on 18 March 2008
Persons entitled: Samuel Montague Co Limited
Description: By way of assignment all debts and other sums of money now…
6 August 1991
Fixed and floating charge
Delivered: 14 August 1991
Status: Satisfied on 24 January 2000
Persons entitled: Samuel Montague Co Limited
Description: By way of assignment all debts and other sums of money now…
21 August 1984
Debenture
Delivered: 7 September 1984
Status: Satisfied on 4 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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