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SOL ANTILLES AND GUIANAS LIMITED

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

Company details

3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

SOL ANTILLES AND GUIANAS LIMITED on the map

Company type: Private Limited Company
Company number: 00642415
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.19
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED AS SECURITY TRUSTEE (WHETHER FOR ITS OWNACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES) OR ANY OF THE OTHER SECURED PARTIES
DEBENTURE - Outstanding on 2005.02.28
FIRST CARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (AS SECURITY TRUSTEE AND MORTGAGEE)
MORTGAGE - Outstanding on 2005.02.28
FIRST CARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (AS SECURITY TRUSTEE FOR THE SECUREDPARTIES)
DEBENTURE - Outstanding on 2005.02.28
FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED (AS SECURITY TRUSTEE )
DEED OF COMPOSITE DEBENTURE - Outstanding on 2005.02.28
FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED
A PLEDGE OF RIGHTS - Outstanding on 2005.02.28
FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED
DEBENTURE - Outstanding on 2005.02.28
FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (THE SECURITY TRUSTEE)
- Outstanding on 2014.01.06
FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
- Outstanding on 2014.01.06
FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
- Outstanding on 2014.01.15
FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (THE "SECURITY TRUSTEE")
- Outstanding on 2014.01.15
FIRST CARRIBEAN INTERNATIONAL BANK (BARBADOS) LIMITED (THE "SECURITY TRUSTEE")
- Outstanding on 2014.01.15

List of company documents:

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£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRBY
Form type: TM01
Date: 2015.10.06
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006424150011
Form type: MR01
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006424150009
Form type: MR01
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006424150010
Form type: MR01
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006424150007
Form type: MR01
Date: 2014.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006424150008
Form type: MR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.13
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN COX / 01/02/2013
Form type: CH01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.05.17
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.11
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.21
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KYFFIN DAVID SIMPSON / 31/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATHELSTON ROLLINS / 31/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART KIRBY / 31/03/2010
Form type: CH01
Date: 2010.05.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHY SERVICES LIMITED / 31/03/2010
Form type: CH04
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEWART GILL
Form type: 288b
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP
Form type: 287
Date: 2007.06.28
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: RES13
Document description: AGREEMENT 08/02/05
Document type: ANNOTATION
Date: 2005.03.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.28
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
Form type: 225
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22

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Company directors and board members:

CHY SERVICES LIMITED (current)
Secretary, 2007.06.11
3 COACH HOUSE YARD HAMPSTEAD HIGH STREET , LONDON
NW3 1QF
GERARD MARTIN COX (current)
Director, BUSINESS EXECUTIVE, 2006.01.20
13 PRIOR PARK CRESCENT , ST. JAMES
BARBADOS
ANDREW ATHELSTON ROLLINS (current)
Director, BUSINESS EXECUTIVE, 2005.02.02
163 CEDAR AVENUE ST. SILAS HEIGHTS , ST. JAMES
BARBADOS
KYFFIN DAVID SIMPSON (current)
Director, BUSINESSMAN, 2005.02.02
THE CRANE HOUSE THE CRANE , ST. PHILLIP
BARBADOS
KYFFIN DONALD SIMPSON (current)
Director, BUSINESSMAN, 2005.02.02
THE CRANE HOUSE THE CRANE ST PHILIP , BARBADOS
FOREIGN
EMCEE NOMINEES LIMITED (resigned)
Secretary, 2005.02.02 - 2007.06.11
44 SOUTHAMPTON BUILDINGS , LONDON
WC2A 1AP
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.12.19 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
SHELL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 1997.11.26 - 2005.02.02
SHELL CENTRE , LONDON
SE1 7NA
JUAN JOSE ARANGUREN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.07.16 - 1997.05.16
4 MARROWELLS OATLANDS CHASE , WEYBRIDGE
KT13 9RN, SURREY
RONALD BRUCE BLAKELY (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2005.02.02
PENTHOUSE 4 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6B5
KENNETH JOHN BULLOCK (resigned)
Director, GENERAL MANAGER, 2001.07.01 - 2003.10.31
ST MARGARETS PETWORTH ROAD WITLEY , GODALMING
GU8 5LZ, SURREY
LUIS GONZALO CARRILLO (resigned)
Director, BUSINESS EXECUTIVE, 2005.02.02 - 2006.01.20
9 PRIOR PARK CRESCENT , ST. JAMES
BARBADOS
VERONICA ALISON CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.07.16
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
ROBERT BRENT DE GEUS (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.06.07 - 2003.03.17
28 THE ATRIUM 30 VINCENT SQUARE , LONDON
SW1P 2NW
JOHAN LEO KAREL FREDERIK DE VRIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.19 - 1996.10.31
DUNFORD LAWN ROAD , GUILDFORD
GU2 5DE, SURREY
ALAN DETHERIDGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 1996.03.07
1 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
DONALD SAMUEL DRYSDALE ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.27 - 1999.04.14
39 DEVONSHIRE ROAD , CAMBRIDGE
CB1 2BH
TIMOTHY WILLIAM FAITHFULL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1993.12.19
65 PRIORY ROAD KEW GREEN , RICHMOND
TW9 3DH, SURREY
STEWART LINDSAY GILL (resigned)
Director, BUSINESS EXECUTIVE, 2005.02.02 - 2009.01.31
PRIOR HILL , ST. JAMES
BARBADOS
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1993.01.18
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
IKRAMUL HAQ (resigned)
Director, LEGAL ADVISER, 2005.01.21 - 2005.02.02
2A BYRNE ROAD , LONDON
SW12 9HY
SEDICK KALAM (resigned)
Director, 1996.10.31 - 1997.07.03
16 THE GARTH , COBHAM
KT11 2DZ, SURREY
ROBERT STEWART KIRBY (resigned)
Director, BUSINESSMAN, 2005.02.02 - 2015.08.21
CLUB MORGAN , CHRIST CHURCH
BARBADOS
FREDERIK HENDRIK KOOL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.31 - 2001.07.01
8A VICTORIA ROAD , LONDON
W8 5RD
JAMES NEIL LOBB (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.05.19 - 2005.02.02
33 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
RODNEY TAUNTON PEARSE (resigned)
Director, OIL COMPANY EXECUTIV, 1993.01.18 - 1994.08.01
OTTERSHAW BEVERLEY LANE , KINGSTON-ON-THAMES
KT2 7EE, SURREY
JULIAN ARTURO PONCIANO-MENCOS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.10.31
6 OLD FARMHOUSE DRIVE OXSHOTT , LEATHERHEAD
KT22 0EY, SURREY
RAINER REICH (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.31 - 1998.02.15
7 VINEYARD HILL ROAD , LONDON
SW19 7JL
PHILIP DOBSON ROUSE (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2005.02.02
28 KNOLL ROAD , DORKING
RH4 3EP
JUAN BAUTISTA SABOGAL LAGOMARSINO (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.06.06 - 1999.07.01
5 MOUNT PLEASANT , WEYBRIDGE
KT13 8EP, SURREY
REIJER SCHOTHORST (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.08.03 - 2001.03.01
3 COURTHOPE PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
NICHOLAS SHORTHOSE (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2005.02.02
96 SANDY LANE , ST JAMES
FOREIGN
BARBADOS
EDWIN HUBERTUS SMELT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.31 - 1995.03.07
SANDIACRE BEECH CLOSE , COBHAM
KT11 2EN, SURREY
PHILIP NEIL SNAITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1993.03.15
11 DOWNS HILL ROAD , EPSOM
KT18 5HW, SURREY

Companies near to SOL ANTILLES AND GUIANAS ltd.

Information about the Private Limited Company SOL ANTILLES AND GUIANAS 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: 2016.05.25. Reload the data