SALTERNS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QG

Company number 06502858
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of SALTERNS LIMITED are www.salterns.co.uk, and www.salterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Salterns Limited is a Private Limited Company. The company registration number is 06502858. Salterns Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Salterns Limited is Corner Oak 1 Homer Road Solihull West Midlands B91 3qg. . CATTON, Steven Paul is a Secretary of the company. CATTON, Steven Paul is a Director of the company. Secretary BALL, Norman William has been resigned. Secretary DAVIES BUSINESS SERVICES LIMITED has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director BALL, Norman William has been resigned. Director BALL, Robert James has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CATTON, Steven Paul
Appointed Date: 01 December 2011
Director
CATTON, Steven Paul
Appointed Date: 30 September 2009
70 years old

Resigned Directors

Secretary
BALL, Norman William
Resigned: 30 September 2009
Appointed Date: 13 February 2008
Secretary
DAVIES BUSINESS SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 30 September 2009
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
BALL, Norman William
Resigned: 30 September 2009
Appointed Date: 13 February 2008
77 years old
Director
BALL, Robert James
Resigned: 30 September 2009
Appointed Date: 13 February 2008
74 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mrs Michelle Louise Catton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Catton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SALTERNS LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Registration of charge 065028580010, created on 16 June 2015
...
... and 43 more events
20 Feb 2008
Director resigned
20 Feb 2008
Secretary resigned
20 Feb 2008
New director appointed
20 Feb 2008
New secretary appointed;new director appointed
13 Feb 2008
Incorporation

SALTERNS LIMITED Charges

16 June 2015
Charge code 0650 2858 0010
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at units 12A,14,41,42,43,44,47 and 50 salterns…
6 November 2014
Charge code 0650 2858 0009
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at units…
31 October 2013
Charge code 0650 2858 0008
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at units 1-4 salterns holiday cottages…
8 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as units 5-12 and 15 and 16 salterns…
22 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Legal charge
Delivered: 6 October 2009
Status: Satisfied on 9 October 2014
Persons entitled: Robert James Ball and Norman William Ball
Description: Salterns holiday bungalows seaview isle of wight t/no…
30 October 2008
Legal charge
Delivered: 15 November 2008
Status: Satisfied on 9 January 2013
Persons entitled: Arnbrow Limited
Description: Salterns holiday bungalows seaview isle of wight.
30 October 2008
Debenture
Delivered: 15 November 2008
Status: Satisfied on 9 January 2013
Persons entitled: Arnbrow Limited
Description: All the undertaking,property and assets of salterns limited…
20 June 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 28 November 2008
Persons entitled: Arnbrow Limited
Description: All the undertaking, property and assets of salterns…
20 June 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied on 28 November 2008
Persons entitled: Arnbrow Limited
Description: Salterns holidays bungalows seaview isle of wight.

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