Company number 05101442
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 4 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
; Satisfaction of charge 3 in full. The most likely internet sites of SOLEIL FOODSERVICE LIMITED are www.soleilfoodservice.co.uk, and www.soleil-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ruabon Rail Station is 5.4 miles; to Cefn-y-Bedd Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soleil Foodservice Limited is a Private Limited Company.
The company registration number is 05101442. Soleil Foodservice Limited has been working since 14 April 2004.
The present status of the company is Active. The registered address of Soleil Foodservice Limited is 4 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd Ll13 9ae. . FLETCHER, John Philip is a Secretary of the company. BAILEY, Joanne Mary is a Director of the company. FLETCHER, John Philip is a Director of the company. THOMPSON, Kevin Michael is a Director of the company. Director GRAY, Richard has been resigned. Director GRAY, Robert Ernest has been resigned. Director THOMPSON, Gary William Mcgregor has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
GRAY, Richard
Resigned: 27 May 2015
Appointed Date: 14 April 2004
71 years old
SOLEIL FOODSERVICE LIMITED Events
05 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
07 Dec 2015
Satisfaction of charge 3 in full
09 Sep 2015
Registration of charge 051014420006, created on 4 September 2015
07 Sep 2015
Satisfaction of charge 2 in full
...
... and 43 more events
04 Jun 2004
Director's particulars changed
04 Jun 2004
Secretary's particulars changed;director's particulars changed
17 May 2004
New director appointed
17 May 2004
New director appointed
14 Apr 2004
Incorporation
4 September 2015
Charge code 0510 1442 0006
Delivered: 9 September 2015
Status: Outstanding
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19 August 2015
Charge code 0510 1442 0005
Delivered: 19 August 2015
Status: Outstanding
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8 December 2014
Charge code 0510 1442 0004
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 3 November 2011
Status: Satisfied
on 7 December 2015
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied
on 7 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2004
All assets debenture (including qualifying floating charge)
Delivered: 16 August 2004
Status: Satisfied
on 29 March 2012
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…