SOLID ROOTS LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 4UB

Company number 03322815
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA, LA9 4UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Julie Ann Cartwright as a secretary on 14 March 2016. The most likely internet sites of SOLID ROOTS LIMITED are www.solidroots.co.uk, and www.solid-roots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Solid Roots Limited is a Private Limited Company. The company registration number is 03322815. Solid Roots Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Solid Roots Limited is Bridge Mills Stramongate Kendal Cumbria La9 4ub. . CARTWRIGHT, Julie Ann is a Secretary of the company. BRASHER, Georgina Katie is a Director of the company. CARTWRIGHT, Julie Ann is a Director of the company. HOBBS, Joan Elizabeth is a Director of the company. MASON, Paul Tobias is a Director of the company. Secretary KING, John James Edward has been resigned. Secretary RICHENS, Allan George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWLER, David Alan has been resigned. Director MITCHELL, James Patrick has been resigned. Director RICHENS, Allan George has been resigned. Director SIMPSON, Peter Rex has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTWRIGHT, Julie Ann
Appointed Date: 14 March 2016

Director
BRASHER, Georgina Katie
Appointed Date: 01 December 2015
56 years old

Director
CARTWRIGHT, Julie Ann
Appointed Date: 01 December 2015
65 years old

Director
HOBBS, Joan Elizabeth
Appointed Date: 01 December 2015
72 years old

Director
MASON, Paul Tobias
Appointed Date: 01 December 2015
43 years old

Resigned Directors

Secretary
KING, John James Edward
Resigned: 11 April 1997
Appointed Date: 24 February 1997

Secretary
RICHENS, Allan George
Resigned: 14 March 2016
Appointed Date: 11 April 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Director
BOWLER, David Alan
Resigned: 14 February 2005
Appointed Date: 11 April 1997
63 years old

Director
MITCHELL, James Patrick
Resigned: 11 April 1997
Appointed Date: 24 February 1997
68 years old

Director
RICHENS, Allan George
Resigned: 14 March 2016
Appointed Date: 11 April 1997
81 years old

Director
SIMPSON, Peter Rex
Resigned: 28 May 2010
Appointed Date: 11 April 1997
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Mr Allan George Richens
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLID ROOTS LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Appointment of Mrs Julie Ann Cartwright as a secretary on 14 March 2016
14 Mar 2016
Termination of appointment of Allan George Richens as a director on 14 March 2016
14 Mar 2016
Termination of appointment of Allan George Richens as a secretary on 14 March 2016
...
... and 75 more events
25 Mar 1997
New secretary appointed
25 Mar 1997
Director resigned
25 Mar 1997
Secretary resigned
25 Mar 1997
Registered office changed on 25/03/97 from: 12 york place leeds LS1 2DS
24 Feb 1997
Incorporation

SOLID ROOTS LIMITED Charges

11 April 1997
Mortgage debenture
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…