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SOFNOL LIMITED

Learn more about SOFNOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TONBRIDGE ROAD, TESTON, MAIDSTONE, KENT, ME18 5AF

SOFNOL LIMITED on the map

Company type: Private Limited Company
Company number: 00122152
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.05.22
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
Company SOFNOL LIMITED is a Private Limited Company, registration number 00122152, established in United Kingdom on the 22. May 1912. The company is now active. The company has been in business for 104 years and 10 months. The company is based on TONBRIDGE ROAD, TESTON, MAIDSTONE, KENT, ME18 5AF. Business of the company SOFNOL LIMITED by SIC and NACE code is "81300 - Landscape service activities". There are 59 company documents available. The most recent document is "16/11/15 STATEMENT OF CAPITAL GBP 115" from the 2015.12.17. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.10. We do not have any information about the company SOFNOL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2017.03.30. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

CREDIT FOR INDUSTRY LTD
MORTGAGE - Outstanding on 1941.04.30

List of company documents:

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16/11/15 STATEMENT OF CAPITAL GBP 115
Form type: SH01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 115
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES13
Document description: COMPANY BUSINESS 16/11/2015
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.03
£2.95
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DIRECTOR APPOINTED MRS TESSA JOANNA ADELA BENGOUGH
Form type: AP01
Date: 2015.10.29
£2.95
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DIRECTOR APPOINTED MR ADAM JOHN NEWTON
Form type: AP01
Date: 2015.10.29
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.08
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JENNIFER BELLHOUSE / 12/12/2012
Form type: CH01
Date: 2013.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.24
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.22
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.12
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.09
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN NEWTON / 30/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY VIOLET NEWTON / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JENNIFER BELLHOUSE / 30/10/2009
Form type: CH01
Date: 2009.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.29
£2.95
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S366A DISP HOLDING AGM 15/10/2008
Form type: ELRES
Date: 2008.11.07
Child documents:
Document type: ANNOTATION
Date: 2008.11.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/10/2008
Document type: ANNOTATION
Date: 2008.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 15/10/2008
Document type: ANNOTATION
Date: 2008.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/2008
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA NEWTON / 12/08/2008
Form type: 288c
Date: 2008.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET WEST
Form type: 288b
Date: 2008.04.08
£2.95
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SECRETARY APPOINTED MRS NINA MAY WHEAT
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED MISS LAURA JENNIFER NEWTON
Form type: 288a
Date: 2008.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 10/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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AGREEMENT 15/10/04
Form type: RES13
Date: 2004.11.17
£2.95
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£ IC 65000/44890, 15/10/04, £ SR [email protected]=20110
Form type: 169
Date: 2004.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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£ IC 100000/75000, 04/04/97, £ SR [email protected]=25000
Form type: 169
Date: 1997.04.18
£2.95
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ADOPT MEM AND ARTS 14/03/97
Form type: SRES01
Date: 1997.03.20
£2.95
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WRITTEN DRAFT 14/03/97
Form type: SRES13
Date: 1997.03.20

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Company directors and board members:

NINA MAY WHEAT (current)
Secretary, ACCOUNTANT, 2008.04.01
22 COURTLANDS TESTON , MAIDSTONE
ME18 5AS, KENT
LAURA JENNIFER BELLHOUSE (current)
Director, CORPORATE FINANCIER, 2008.03.01
THREE CHIMNEYS FARM HOUSE BEDGEBURY ROAD GOUDHURST , CRANBROOK
TN17 2RA, KENT
ENGLAND
TESSA JOANNA ADELA BENGOUGH (current)
Director, COMPANY DIRECTOR, 2015.10.01
TONBRIDGE ROAD TESTON , MAIDSTONE
ME18 5AF, KENT
ADAM JOHN NEWTON (current)
Director, COMPANY DIRECTOR, 2015.10.01
TONBRIDGE ROAD TESTON , MAIDSTONE
ME18 5AF, KENT
JENNIFER MARY VIOLET NEWTON (current)
Director, DIRECTOR LANDSCAPE CONTRACTORS, 1991.10.10
ACTON MANOR WITTERSHAM , TENTERDEN
TN30 7HN, KENT
JOHN OWEN NEWTON (current)
Director, MANAGING DIRECTOR LANDSCAPE CO, 1991.10.10
ACTON MANOR , WITTERSHAM
TN30 7HN, KENT
MARGARET RENTON WEST (resigned)
Secretary, 1991.10.10 - 2008.04.01
3 RIBSTON WAY , ASHFORD
TN23 5JQ, KENT

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Information about the Private Limited Company SOFNOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data