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SOUL BROS.LIMITED

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

Company details

2 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA

SOUL BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00721052
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.10
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Company SOUL BROS.LIMITED is a Private Limited Company, registration number 00721052, established in United Kingdom on the 10. April 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 2 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA. Business of the company SOUL BROS.LIMITED by SIC and NACE code is "49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)". There are 60 company documents available. The most recent document is "20/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.20. We do not have any information about the company SOUL BROS.LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.06.20
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2010.03.02
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2010.06.17

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, SECRETARY DALYS SOUL
Form type: TM02
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID SOUL
Form type: TM01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID SOUL
Form type: TM01
Date: 2016.04.28
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APPOINTMENT TERMINATED, SECRETARY DALYS SOUL
Form type: TM02
Date: 2016.04.28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR JACKIE BULLARD
Form type: TM01
Date: 2013.10.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SOUL / 17/02/2012
Form type: CH01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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DIRECTOR APPOINTED JACKIE BULLARD
Form type: AP01
Date: 2011.10.25
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR APPOINTED MR DAVID JAMES SOUL
Form type: AP01
Date: 2010.07.06
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA SOUL / 31/03/2010
Form type: CH01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUL
Form type: TM01
Date: 2010.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16

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Company directors and board members:

DAVID FREDERICK SOUL (current)
Director, COMPANY DIRECTOR, 1991.04.22
MOUNTS HOUSE WEST LANE EMBERTON OLNEY BUCKS ,
MK46 5DA
LAVINIA SOUL (current)
Director, TEACHER, 1984.04.18
MOUNTS HOUSE WEST LANE , EMBERTON
MK46 5DA, BUCKINGHAMSHIRE
BETTY CHRISTINE FINNEY (resigned)
Secretary, 1991.04.22 - 1994.03.31
20 HIGH STREET , OLNEY
MK46 4BB, BUCKINGHAMSHIRE
KELVIN MALCOLM LYNE (resigned)
Secretary, COMPANY SECRETARY, 1994.04.01 - 2007.01.10
28 THOMAS FRAWN ROAD , IRTHLINGBOROUGH
NN9 5PA, NORTHANTS
DALYS SOUL (resigned)
Secretary, FINANCE MANAGER, 2007.01.10 - 2014.07.31
32 WEST STREET , OLNEY
MK46 5HR, BUCKINGHAMSHIRE
JACKIE BULLARD (resigned)
Director, COMPANY DIRECTOR, 2011.09.12 - 2013.10.11
38 BEDFORD ROAD , STAGSDEN
MK43 8TP, BEDFORDSHIRE
ANDREW WILLIAM SOUL (resigned)
Director, COMPANY DIRECTOR, 1991.04.22 - 2010.03.31
6 WEST FARM WAY WEST LANE , EMBERTON
MK46 5QP, BUCKINGHAMSHIRE
DAVID JAMES COMPTON SOUL (resigned)
Director, ENGINEER, 2010.04.21 - 2014.07.31
2 STILEBROOK , OLNEY
MK46 5EA, BUCKS

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Information about the Private Limited Company SOUL BROS.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: 2016.05.30. Reload the data