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SOLENT INDUSTRIAL ESTATES LIMITED

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

Company details

CAIRD AVENUE, NEW MILTON, HAMPSHIRE, BH25 5PX

SOLENT INDUSTRIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01027952
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.20
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SOLENT INDUSTRIAL ESTATES LIMITED is a Private Limited Company, registration number 01027952, established in United Kingdom on the 20. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on CAIRD AVENUE, NEW MILTON, HAMPSHIRE, BH25 5PX. Business of the company SOLENT INDUSTRIAL ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2016.06.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.29. We do not have any information about the company SOLENT INDUSTRIAL ESTATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.08

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.02
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29/03/16 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 1000
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
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SAIL ADDRESS CHANGED FROM:, C/O FBR ACCOUNTING LTD, 38-39 NEW FOREST ENTERPRISE CENTRE, TOTTON, SOUTHAMPTON, SO40 9LA, ENGLAND
Form type: AD02
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 26/03/2016
Form type: CH01
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.19
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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SAIL ADDRESS CHANGED FROM:, C/O FBR MCGARRY HARVEY, 38-39 NEW FOREST ENTERPRISE CENTRE, RUSHINGTON BUSINESS PARK, TOTTON, SOUTHAMPTON, SO40 9LA, UNITED KINGDOM
Form type: AD02
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DREW
Form type: TM01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.09
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.28
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.08
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 19/04/2010
Form type: CH01
Date: 2010.05.17
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW STUBBS / 28/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN BADCOCK / 28/03/2010
Form type: CH01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.30
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ALTER ARTICLES 25/06/2009
Form type: RES01
Date: 2009.06.30
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06

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Company directors and board members:

PAUL IAN FRANCIS (current)
Secretary, 1992.03.28
HILLSIDE FALCONS CROFT WOOBURN MOOR , HIGH WYCOMBE
HP10 0NP, BUCKINGHAMSHIRE
MICHAEL ADRIAN BADCOCK (current)
Director, COMPANY DIRECTOR, 1992.03.28
LUCY HILL HOUSE MILL LANE BURLEY , RINGWOOD
BH24 4HP, HAMPSHIRE
PAUL IAN FRANCIS (current)
Director, COMPANY DIRECTOR, 1998.01.28
HILLSIDE FALCONS CROFT WOOBURN MOOR , HIGH WYCOMBE
HP10 0NP, BUCKINGHAMSHIRE
NICOLA SACCHETTI (current)
Director, RESTAURATEUR, 1992.03.28
GREENOVERS GLORY HILL LANE , BEACONSFIELD
HP9 1XF, BUCKINGHAMSHIRE
CHARLES ANDREW STUBBS (current)
Director, COMPANY DIRECTOR, 2004.01.01
14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
JAMES CHARLES BOLTON (resigned)
Director, LEGAL EXECUTIVE, 1992.03.28 - 2000.03.11
1 PITTS DEEP QUAY ROAD , CHRISTCHURCH
BH23 1BU, DORSET
DAVID ENGLAND BROWN (resigned)
Director, 1999.12.01 - 2004.01.01
11 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY
CLAUDIA ELDA MARIA DREW (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 2015.03.09
30 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1DR, BUCKINGHAMSHIRE
DUDLEY ERNEST DREW (resigned)
Director, BUILDING CONTRACTOR, 1992.03.28 - 1997.09.05
30 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1DR, BUCKINGHAMSHIRE
PETER ERIC GILBERT (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1994.11.04
BARLEYCOMBE FARM GOLDEN LANE SHELDON , HONITON
EX14, DEVON
JOHN KENNETH HOPKINS (resigned)
Director, DEVELOPMENT DIRECTOR, 2001.12.07 - 2004.01.01
HILL TOP FARM RIGTON HILL, NORTH RIGTON , LEEDS
LS17 0DJ, WEST YORKSHIRE
TERENCE ROBERT LAST (resigned)
Director, COMPANY DIRECTOR, 1995.01.18 - 1997.08.27
GROTON FARM CHURCH STREET GROTON , SUDBURY
CO10 5EH, SUFFOLK
MICHAEL PHILIP LEAN (resigned)
Director, ACCOUNTANT, 1993.03.10 - 1996.08.01
BROOK COTTAGE OLD PINN LANE , PINHOE,EXETER
EX1 3RF, DEVON.
DAVID SHELTON (resigned)
Director, ACCOUNTANT, 1992.03.28 - 1993.03.28
34 STOKE VALLEY ROAD , EXETER
EX4 5EY, DEVON
PETER JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.02.10 - 1999.12.01
KERTONWOOD CLINK ROAD , FROME
BA11 2EQ, SOMERSET
ROSS WILLIAM SNAPE (resigned)
Director, AGGREGATES DIRECTOR, 2004.01.01 - 2005.07.31
LAKESIDE COTTAGE GRIB LANE , BLAGDON
BS40 7SA, NORTH SOMERSET
STANLEY KENNETH WILSON (resigned)
Director, 1999.12.01 - 2001.10.31
15 MILL STREAM MEADOW , HAYWARDS HEATH
RH16 1TH, SUSSEX
DAVID GLYN WOOLLEY (resigned)
Director, MANAGER, 1998.09.28 - 1999.12.01
1 THE MANOR WINSLEY , BRADFORD ON AVON
BA15 2LJ, WILTSHIRE

Companies near to SOLENT INDUSTRIAL ESTATES ltd.

Information about the Private Limited Company SOLENT INDUSTRIAL ESTATES 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: 2016.07.20. Reload the data