SOLENT BLIND & CURTAIN COMPANY LTD.
MILL ROAD REGENT PARK

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Company number 03168373
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address UNIT 7, STANTON INDUSTRIAL ESTATE, MILL ROAD REGENT PARK, SOUTHAMPTON HANTS, SO15 4JA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Director's details changed for Mrs Willetta Mair Woodley on 10 August 2016. The most likely internet sites of SOLENT BLIND & CURTAIN COMPANY LTD. are www.solentblindcurtaincompany.co.uk, and www.solent-blind-curtain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to St Denys Rail Station is 2.5 miles; to Romsey Rail Station is 5.6 miles; to Shawford Rail Station is 8.9 miles; to Brockenhurst Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Blind Curtain Company Ltd is a Private Limited Company. The company registration number is 03168373. Solent Blind Curtain Company Ltd has been working since 06 March 1996. The present status of the company is Active. The registered address of Solent Blind Curtain Company Ltd is Unit 7 Stanton Industrial Estate Mill Road Regent Park Southampton Hants So15 4ja. . KENDALL, Stacey Nadine is a Secretary of the company. CHAPLIN, Caroline is a Director of the company. WOODLEY, Willetta Mair is a Director of the company. Secretary AITKEN, Anthony Charles has been resigned. Secretary GREAVES, Rosemary has been resigned. Secretary LAFFORD, Patrick Adrian has been resigned. Secretary WOODLEY, Willetta Mair has been resigned. Secretary WOODLEY, Willetta Mair has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Secretary BRIGHT BROWN SERVICES LIMITED has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director AITKEN, Anthony Charles has been resigned. Director WOODLEY, Ronald Arthur has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KENDALL, Stacey Nadine
Appointed Date: 01 May 2014
Director
CHAPLIN, Caroline
Appointed Date: 07 April 1999
76 years old
Director
WOODLEY, Willetta Mair
Appointed Date: 25 February 1997
103 years old

Resigned Directors

Secretary
AITKEN, Anthony Charles
Resigned: 01 October 2011
Appointed Date: 01 February 2007
Secretary
GREAVES, Rosemary
Resigned: 11 February 1998
Appointed Date: 25 February 1997
Secretary
LAFFORD, Patrick Adrian
Resigned: 30 April 2014
Appointed Date: 01 October 2011
Secretary
WOODLEY, Willetta Mair
Resigned: 31 August 1999
Appointed Date: 11 February 1998
Secretary
WOODLEY, Willetta Mair
Resigned: 25 February 1997
Appointed Date: 26 March 1996
Nominee Secretary
YOUNGER, Miriam
Resigned: 02 April 1996
Appointed Date: 06 March 1996
Secretary
BRIGHT BROWN SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 17 October 2002
Secretary
SECRETARIAL LAW LIMITED
Resigned: 17 October 2002
Appointed Date: 31 August 1999
Director
AITKEN, Anthony Charles
Resigned: 30 November 1999
Appointed Date: 25 February 1997
79 years old
Director
WOODLEY, Ronald Arthur
Resigned: 25 February 1997
Appointed Date: 26 March 1996
108 years old
Nominee Director
YOUNGER, Norman
Resigned: 02 April 1996
Appointed Date: 06 March 1996
58 years old

Persons With Significant Control

Mrs Willetta Mair Woodley
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Chaplin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLENT BLIND & CURTAIN COMPANY LTD. Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 30 April 2016
10 Aug 2016
Director's details changed for Mrs Willetta Mair Woodley on 10 August 2016
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
02 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
13 May 1996
Company name changed satinlace LTD\certificate issued on 14/05/96
26 Apr 1996
Registered office changed on 26/04/96 from: 1ST floor suite 39A lricester road salford M7 4AS
26 Apr 1996
New secretary appointed
26 Apr 1996
New director appointed
06 Mar 1996
Incorporation

SOLENT BLIND & CURTAIN COMPANY LTD. Charges

5 February 2009
Legal mortgage
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold unit 7 stanton industrial estate mill road…
30 July 1996
Debenture
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Ronald Arthur Woodley and Willetta Mair Woodley
Description: Fixed and floating charges over the undertaking and all…
29 July 1996
Fixed and floating charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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