SOYL Limited

Company Name	SOYL Limited
Directors	Kenneth Mark Aitchison and Diana Caroline Overton
Company Status	Active
Company Number	05114353
Category	Private Limited Company
Incorporation Date	28 April 2004(19 years, 12 months ago)
Previous Name	On Ice Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(5 years after company formation)
Appointment Duration	14 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Diana Caroline Overton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Simon Parrington
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Mannock Way Woodley Reading Berkshire RG5 4XW

Secretary Name	Stewart Parrington
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Sales Director
Correspondence Address	12 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Richard Lewin Banks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2009)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH

Director Name	Mr Stephen Wooldridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(5 years after company formation)
Appointment Duration	8 years, 10 months (resigned 21 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Swallow Hill Thurlby Lincolnshire PE10 0JB

Secretary Name	Mrs Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	29 April 2009(5 years after company formation)
Appointment Duration	11 years, 8 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	20 January 2021(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	soyl.com

Location

Registered Address	Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Frontier Agriculture LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Charges

7 June 2004	Delivered on: 11 June 2004 Persons entitled: Soyl Limited (Now Known as Scb Enterprises (Sandy) Limited) Classification: Debenture Secured details: All monies due or to become due from the company formerly known as on ice services limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all f/h and l/h property including all buildings and fixtures (including trade fixtures) from time to time on that property and floating charge the undertaking property rights and assets. See the mortgage charge document for full details. Outstanding

7 June 2004

Delivered on: 11 June 2004
Persons entitled: Soyl Limited (Now Known as Scb Enterprises (Sandy) Limited)

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as on ice services limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all f/h and l/h property including all buildings and fixtures (including trade fixtures) from time to time on that property and floating charge the undertaking property rights and assets. See the mortgage charge document for full details.
Outstanding

Filing History

9 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
6 January 2023	Director's details changed for Mrs Diana Caroline Macduff on 17 December 2022 (2 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
5 April 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
21 February 2022	Director's details changed for Mrs Diana Caroline Macduff on 21 February 2022 (2 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
21 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 20 January 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
30 June 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
7 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
26 March 2019	Director's details changed for Mr Kenneth Mark Aitchison on 26 March 2019 (2 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
16 March 2018	Termination of appointment of Stephen Wooldridge as a director on 21 February 2018 (1 page)
16 March 2018	Appointment of Diana Caroline Macduff as a director on 21 February 2018 (2 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
31 March 2015	Full accounts made up to 30 June 2014 (7 pages)
31 March 2015	Full accounts made up to 30 June 2014 (7 pages)
22 January 2015	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
26 September 2013	Director's details changed for Kenneth Mark Aitchison on 5 September 2012 (2 pages)
26 September 2013	Director's details changed for Kenneth Mark Aitchison on 5 September 2012 (2 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
23 February 2012	Registered office address changed from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom on 23 February 2012 (1 page)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
25 January 2012	Registered office address changed from Ground Floor 50 - 51 Russell Square London WC1B 4JA United Kingdom on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from Ground Floor 50 - 51 Russell Square London WC1B 4JA United Kingdom on 25 January 2012 (1 page)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
8 March 2011	Full accounts made up to 30 June 2010 (14 pages)
8 March 2011	Full accounts made up to 30 June 2010 (14 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Full accounts made up to 30 June 2009 (16 pages)
18 March 2010	Full accounts made up to 30 June 2009 (16 pages)
28 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
28 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
11 September 2009	Registered office changed on 11/09/2009 from red shute mill hermitage newbury berkshire RG18 9QU (1 page)
11 September 2009	Registered office changed on 11/09/2009 from red shute mill hermitage newbury berkshire RG18 9QU (1 page)
7 August 2009	Secretary appointed rosalyn sharon mendelsohn (2 pages)
7 August 2009	Director appointed kenneth mark aitchison (2 pages)
7 August 2009	Appointment terminated director richard banks (1 page)
7 August 2009	Director appointed stephen wooldridge (2 pages)
7 August 2009	Director appointed kenneth mark aitchison (2 pages)
7 August 2009	Appointment terminated secretary stewart parrington (1 page)
7 August 2009	Secretary appointed rosalyn sharon mendelsohn (2 pages)
7 August 2009	Appointment terminated secretary stewart parrington (1 page)
7 August 2009	Director appointed stephen wooldridge (2 pages)
7 August 2009	Appointment terminated director richard banks (1 page)
24 June 2009	Appointment terminated director simon parrington (1 page)
24 June 2009	Appointment terminated director simon parrington (1 page)
13 May 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
13 May 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 May 2007	Return made up to 28/04/07; full list of members (2 pages)
3 May 2007	Return made up to 28/04/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 June 2004	Memorandum and Articles of Association (11 pages)
25 June 2004	Memorandum and Articles of Association (11 pages)
14 June 2004	Ad 07/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 2004	Ad 07/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Company name changed on ice services LIMITED\certificate issued on 10/06/04 (3 pages)
10 June 2004	Company name changed on ice services LIMITED\certificate issued on 10/06/04 (3 pages)
11 May 2004	Registered office changed on 11/05/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Registered office changed on 11/05/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
28 April 2004	Incorporation (15 pages)
28 April 2004	Incorporation (15 pages)