SOLAR COMMUNICATIONS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0SQ

Company number 02319958
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address ROWAN HOUSE, SHELDON BUSINESS PARK, CHIPPENHAM, WILTSHIRE, SN14 0SQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Steven Murray Lewis as a director on 30 September 2016; Appointment of Mr Andrew Neil Marshall as a director on 30 September 2016. The most likely internet sites of SOLAR COMMUNICATIONS LIMITED are www.solarcommunications.co.uk, and www.solar-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bradford-on-Avon Rail Station is 9 miles; to Avoncliff Rail Station is 10 miles; to Trowbridge Rail Station is 10.1 miles; to Freshford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Communications Limited is a Private Limited Company. The company registration number is 02319958. Solar Communications Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Solar Communications Limited is Rowan House Sheldon Business Park Chippenham Wiltshire Sn14 0sq. . COLQUHOUN, John Humphrey is a Secretary of the company. COLQUHOUN, John Humphrey is a Director of the company. COLQUHOUN, Mark Humphrey is a Director of the company. MARNHAM, Benjamin Luke is a Director of the company. MARSHALL, Andrew Neil is a Director of the company. MILLARD, Jeremy is a Director of the company. WHITTY, John Joseph is a Director of the company. Secretary CHASE GARDENER, Paul Simon has been resigned. Secretary COLQUHOUN, Mark has been resigned. Secretary JONES, Simon has been resigned. Secretary PEDERICK, Sylvia has been resigned. Secretary SIMPSON, David Martin Wynn has been resigned. Director BRAIN, Bruce has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director FOLEY, Donald John has been resigned. Director JONES, Simon has been resigned. Director LEWIS, Steven Murray has been resigned. Director VINALL, Richard has been resigned. Director WILSHER, Michael John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COLQUHOUN, John Humphrey
Appointed Date: 11 April 2008
Director
COLQUHOUN, John Humphrey
Appointed Date: 11 April 2008
82 years old
Director
COLQUHOUN, Mark Humphrey
Appointed Date: 20 December 2007
52 years old
Director
MARNHAM, Benjamin Luke
Appointed Date: 30 September 2014
53 years old
Director
MARSHALL, Andrew Neil
Appointed Date: 30 September 2016
60 years old
Director
MILLARD, Jeremy
Appointed Date: 25 May 2016
54 years old
Director
WHITTY, John Joseph
Appointed Date: 05 October 2015
59 years old

Resigned Directors

Secretary
CHASE GARDENER, Paul Simon
Resigned: 20 December 2007
Appointed Date: 22 August 2002
Secretary
COLQUHOUN, Mark
Resigned: 01 October 2009
Appointed Date: 20 December 2007
Secretary
JONES, Simon
Resigned: 01 July 1992
Secretary
PEDERICK, Sylvia
Resigned: 22 August 2002
Appointed Date: 19 April 1999
Secretary
SIMPSON, David Martin Wynn
Resigned: 19 April 1999
Appointed Date: 01 July 1992
Director
BRAIN, Bruce
Resigned: 26 November 2013
Appointed Date: 10 March 2010
84 years old
Director
CHASE GARDENER, Paul Simon
Resigned: 20 December 2007
Appointed Date: 07 April 2000
71 years old
Director
FOLEY, Donald John
Resigned: 07 April 2000
68 years old
Director
JONES, Simon
Resigned: 20 December 2007
Appointed Date: 02 September 1992
56 years old
Director
LEWIS, Steven Murray
Resigned: 30 September 2016
Appointed Date: 21 November 2012
71 years old
Director
VINALL, Richard
Resigned: 07 May 2008
Appointed Date: 20 December 2007
55 years old
Director
WILSHER, Michael John
Resigned: 13 October 2009
Appointed Date: 11 April 2008
67 years old

Persons With Significant Control

Solar Communictions Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR COMMUNICATIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Oct 2016
Termination of appointment of Steven Murray Lewis as a director on 30 September 2016
05 Oct 2016
Appointment of Mr Andrew Neil Marshall as a director on 30 September 2016
01 Aug 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Appointment of Mr Jeremy Millard as a director on 25 May 2016
...
... and 126 more events
02 Mar 1989
Secretary resigned;new secretary appointed
18 Jan 1989
Particulars of mortgage/charge
18 Jan 1989
Registered office changed on 18/01/89 from: 166 bedminster down road bristol BS13 7AG
18 Jan 1989
Accounting reference date notified as 31/12
21 Nov 1988
Incorporation

SOLAR COMMUNICATIONS LIMITED Charges

4 March 2013
Guarantee and debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Guarantee & debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2002
All assets debenture
Delivered: 19 September 2002
Status: Satisfied on 19 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Debenture
Delivered: 5 October 2000
Status: Satisfied on 24 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1996
Mortgage deed
Delivered: 15 June 1996
Status: Satisfied on 15 August 2007
Persons entitled: Lloyds Bank PLC
Description: 33 portland square bristol BS2 8RG and asee form 395 for…
20 March 1991
Single debenture
Delivered: 27 March 1991
Status: Satisfied on 15 August 2007
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…
12 January 1989
Debenture
Delivered: 18 January 1989
Status: Satisfied on 29 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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