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SOLID STATE PLC

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

Company details

2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, B98 9EY

SOLID STATE PLC on the map

Company type: Public Limited Company
Company number: 00771335
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.20
last member list: 2011.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.07.17
LLOYDS BANK PLC
- Outstanding on 2014.07.24
LLOYDS BANK PLC
- Outstanding on 2015.04.30

List of company documents:

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DIRECTOR APPOINTED MATTHEW RICHARDS
Form type: AP01
Date: 2016.05.09
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DIRECTOR APPOINTED MR MARK TIMOTHY NUTTER
Form type: AP01
Date: 2016.01.19
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01/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 421100.75
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAVERY / 27/08/2015
Form type: CH01
Date: 2015.09.22
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28/07/15 STATEMENT OF CAPITAL GBP 421100.75
Form type: SH01
Date: 2015.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007713350014
Form type: MR01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWFORD MACMICHAEL / 13/03/2015
Form type: CH01
Date: 2015.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN MARSH / 14/02/2015
Form type: CH01
Date: 2015.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2015.03.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.03.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.03.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2015.03.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSH
Form type: TM01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR GORDON COMBEN
Form type: TM01
Date: 2015.01.21
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01/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.19
£2.95
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06/08/14 STATEMENT OF CAPITAL GBP 416580.30
Form type: SH01
Date: 2014.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007713350013
Form type: MR01
Date: 2014.07.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007713350012
Form type: MR01
Date: 2014.07.17
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23/12/13 STATEMENT OF CAPITAL GBP 411536.10
Form type: SH01
Date: 2014.05.30
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23/12/13 STATEMENT OF CAPITAL GBP 411.53610
Form type: SH01
Date: 2014.05.23
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01/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, 2 RAVENSBANK STATE PLC HEDERA ROAD, REDDITCH, B98 9EY
Form type: AD01
Date: 2013.08.07
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03/07/13 STATEMENT OF CAPITAL GBP 359036
Form type: SH01
Date: 2013.07.10
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03/07/13 STATEMENT OF CAPITAL GBP 359036
Form type: SH01
Date: 2013.07.10
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22/03/13 STATEMENT OF CAPITAL GBP 348.602
Form type: SH01
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, UNIT 2,EASTLANDS LANE, PADDOCK WOOD, KENT., TN12 6BU
Form type: AD01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEONARD COMBEN / 01/09/2012
Form type: CH01
Date: 2012.11.28
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01/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEONARD COMBEN / 23/08/2012
Form type: CH01
Date: 2012.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.28
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27/07/12 STATEMENT OF CAPITAL GBP 342572
Form type: SH01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWFORD MACMICHAEL / 23/07/2012
Form type: CH01
Date: 2012.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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01/09/11 BULK LIST
Form type: AR01
Date: 2011.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.10
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13/04/11 STATEMENT OF CAPITAL GBP 339571.55
Form type: SH01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEWIS NEWNHAM
Form type: TM01
Date: 2011.01.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.01
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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DIRECTOR APPOINTED ANTHONY BRIAN FRERE
Form type: AP01
Date: 2010.04.15
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DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL
Form type: AP01
Date: 2010.04.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.09
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.02

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Company directors and board members:

PETER HAINING (current)
Secretary, CHARTERED ACCOUNTANT, 1996.06.20
HORNS LODGE MERES LANE CROSS IN HAND , HEATHFIELD
TN21 0TY, EAST SUSSEX
ANTHONY BRIAN FRERE (current)
Director, NONE, 2010.04.01
THE POPLARS THE POPLARS EATHORPE , LEAMINGTON SPA
CV33 9DE
PETER HAINING (current)
Director, CHARTERED ACCOUNTANT, 1996.06.20
HORNS LODGE MERES LANE CROSS IN HAND , HEATHFIELD
TN21 0TY, EAST SUSSEX
JOHN MICHAEL LAVERY (current)
Director, COMPANY DIRECTOR, 2002.06.24
1263 EVESHAM ROAD ASTWOOD BANK , REDDITCH
B96 6BA, WORCESTERSHIRE
JOHN LAWFORD MACMICHAEL (current)
Director, SALES/MARKETING, 2010.04.01
8 FOREST DRIVE , KINVER
DY7 6DX
ENGLAND
GARY STEPHEN MARSH (current)
Director, MANAGING DIRECTOR, 1996.04.17
16 HOLLANDBURY PARK KINGS HILL , WEST MALLING
ME19 4BZ, KENT
ENGLAND
MARK TIMOTHY NUTTER (current)
Director, GROUP FINANCE DIRECTOR, 2016.01.01
7 LAKESIDE DRIVE , SOLIHULL
B90 4SX, WEST MIDLANDS
ENGLAND
MATTHEW RICHARDS (current)
Director, NONE, 2016.04.18
THE ROAKES WOODSEND LANE ASHPERTON , LEDBURY
HR8 2RH, HEREFORDSHIRE
ENGLAND
BARBARA DELPHINE MARION MARSH (resigned)
Secretary, 1991.09.01 - 1996.06.20
OAKSIDE LITTLE BROWNS LANE , EDENBRIDGE
TN8 6LJ, KENT
JEFFREY RICHARD HUGH BIGGS (resigned)
Director, DISTRIBUTION, 1996.04.17 - 2001.01.31
COWFIELD COTTAGE BODIAM , ROBERTSBRIDGE
TN32 5RA, EAST SUSSEX
GORDON LEONARD COMBEN (resigned)
Director, CONSULTANT, 2008.11.13 - 2015.01.01
4 THE STABLES SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
GORDON LEONARD COMBEN (resigned)
Director, FINANCIAL CONSULTANT, 1991.09.01 - 2005.10.24
HEMBURY HOUSE WESTON UNDER REDCASTLE , SHREWSBURY
SY4 5XA, SHROPSHIRE
JUDITH MARGARET COMBEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.03.29
FOREST LODGE PINEWOOD CLOSE , CROWBOROUGH
TN6 1TY, EAST SUSSEX
BARBARA DELPHINE MARION MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.03.29
OAKSIDE LITTLE BROWNS LANE , EDENBRIDGE
TN8 6LJ, KENT
WILLIAM GEORGE MARSH (resigned)
Director, ELECTRONIC COMPONENT DISTRIBUT, 1991.09.01 - 2015.01.01
PUCKSHOTT ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
LEWIS CYRIL ASHBY NEWNHAM (resigned)
Director, MANAGEMENT CONSULTANT, 1996.06.20 - 2010.12.31
19 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
IAN SPANSWICK (resigned)
Director, SALES DIRECTOR, 1997.06.12 - 2002.03.31
101 ROSEMULLION AVENUE TATTENHOE , MILTON KEYNES
MK4 3AS
GRAHAM DOUGLAS THOMAS (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2001.10.16
THE BARN OWL PINEWOOD CHASE , CROWBOROUGH
TN6 1TY, EAST SUSSEX

Companies near to SOLID STATE PLC

Information about the Public Limited Company SOLID STATE PLC 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: 2016.06.04. Reload the data