SOLO SERVICE GROUP LIMITED
MALLARD WAY SWANSEA VALE SOLO CLEANING SERVICES LIMITED

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 02626708
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 1 AXIS COURT, RIVERSIDE BUSINESS PARK, MALLARD WAY SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 254,634 ; Full accounts made up to 31 July 2015. The most likely internet sites of SOLO SERVICE GROUP LIMITED are www.soloservicegroup.co.uk, and www.solo-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Solo Service Group Limited is a Private Limited Company. The company registration number is 02626708. Solo Service Group Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Solo Service Group Limited is 1 Axis Court Riverside Business Park Mallard Way Swansea Vale Swansea Sa7 0aj. . HAMMETT, Clive Timothy is a Secretary of the company. COOPER, Caroline Michelle is a Director of the company. HAMMETT, Stephen Layton is a Director of the company. REES, Jayne Elizabeth is a Director of the company. SYPLIWTCHAK, Caroline Jane is a Director of the company. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Director HAMMETT, Anthony Clive has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
HAMMETT, Clive Timothy
Appointed Date: 05 July 1991
Director
COOPER, Caroline Michelle
Appointed Date: 01 June 2003
55 years old
Director
HAMMETT, Stephen Layton
Appointed Date: 05 July 1991
56 years old
Director
REES, Jayne Elizabeth
Appointed Date: 27 June 1995
59 years old
Director
SYPLIWTCHAK, Caroline Jane
Appointed Date: 02 January 2005
59 years old

Resigned Directors

Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Director
HAMMETT, Anthony Clive
Resigned: 31 January 2007
Appointed Date: 05 July 1991
64 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 05 July 1991
Appointed Date: 05 July 1991
88 years old
Nominee Director
LAZARUS, Heather Ann
Resigned: 05 July 1991
Appointed Date: 05 July 1991
87 years old

SOLO SERVICE GROUP LIMITED Events

18 Jan 2017
Full accounts made up to 31 July 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 254,634
12 Dec 2015
Full accounts made up to 31 July 2015
23 Jun 2015
Auditor's resignation
29 May 2015
Second filing of AR01 previously delivered to Companies House made up to 31 March 2015
...
... and 96 more events
23 Jul 1991
New secretary appointed
23 Jul 1991
Director resigned;new director appointed
23 Jul 1991
Registered office changed on 23/07/91 from: 14-15 albion chambers cambrian place swansea SA1 1SZ
23 Jul 1991
Registered office changed on 23/07/91 from: 14-15 albion chambers, cambrian place, swansea, SA1 1SZ
05 Jul 1991
Incorporation

SOLO SERVICE GROUP LIMITED Charges

29 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2005
Mortgage
Delivered: 21 December 2005
Status: Satisfied on 1 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a block E2 swallowfield courtyard oldbury…
17 June 1998
Mortgage
Delivered: 20 June 1998
Status: Satisfied on 1 December 2010
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a unit 6C lion way,swansea enterprise…
31 March 1998
Debenture deed
Delivered: 3 April 1998
Status: Satisfied on 9 November 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1997
Mortgage
Delivered: 7 August 1997
Status: Satisfied on 30 September 2006
Persons entitled: Nws Bank PLC
Description: The un-named vessel rinker fiesta vee 240 sports boat…
6 September 1996
Legal mortgage
Delivered: 17 September 1996
Status: Satisfied on 30 September 2006
Persons entitled: Bank of Wales PLC
Description: Unit c lion way, llansamlet, swansea t/no. WA292152 and the…
6 September 1996
Mortgage debenture
Delivered: 12 September 1996
Status: Satisfied on 13 February 2001
Persons entitled: Bank of Wales PLC
Description: Unit 6C lion way, sansea enterprose park, swansea. .. fixed…
26 April 1996
Legal mortgage
Delivered: 16 May 1996
Status: Satisfied on 9 October 1996
Persons entitled: National Westminster Bank PLC
Description: L/H unit c lion way enterprise park swansea west glamorgan…
3 April 1996
First fixed and floating charge
Delivered: 10 April 1996
Status: Satisfied on 13 February 2001
Persons entitled: Alex Lawrie Recievables Financing Limited
Description: Fixed charge on all book and other debts under an agreement…
24 May 1995
Mortgage debenture
Delivered: 2 June 1995
Status: Satisfied on 9 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 23 March 1996
Persons entitled: Barclays Bank PLC
Description: (Please see M395 for full details). Fixed and floating…

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