FRIARS 716 LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 10272344
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA on 17 February 2017; Statement of capital following an allotment of shares on 11 November 2016 GBP 5,590,346.90 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FRIARS 716 LIMITED are www.friars716.co.uk, and www.friars-716.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Friars 716 Limited is a Private Limited Company. The company registration number is 10272344. Friars 716 Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Friars 716 Limited is 1 Regal Lane Soham Ely Cambridgeshire Cb7 5ba. . BELL, Martin is a Director of the company. PETT, David Jonathan is a Director of the company. STOTT, Colin Andre is a Director of the company. WALKER, James Alan Fairley is a Director of the company. Director HUNTER, James Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELL, Martin
Appointed Date: 07 September 2016
64 years old
Director
PETT, David Jonathan
Appointed Date: 23 August 2016
67 years old
Director
STOTT, Colin Andre
Appointed Date: 07 September 2016
61 years old
Director
WALKER, James Alan Fairley
Appointed Date: 07 September 2016
75 years old

Resigned Directors

Director
HUNTER, James Michael
Resigned: 23 August 2016
Appointed Date: 11 July 2016
54 years old

Persons With Significant Control

M & R Secretarial Services Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

FRIARS 716 LIMITED Events

17 Feb 2017
Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA on 17 February 2017
02 Feb 2017
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 5,590,346.90
21 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,947.90
24 Oct 2016
Sub-division of shares on 19 September 2016
...
... and 5 more events
07 Sep 2016
Appointment of Colin Andre Stott as a director on 7 September 2016
07 Sep 2016
Appointment of James Alan Fairley Walker as a director on 7 September 2016
23 Aug 2016
Termination of appointment of James Michael Hunter as a director on 23 August 2016
23 Aug 2016
Appointment of David Jonathan Pett as a director on 23 August 2016
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

FRIARS 716 LIMITED Charges

20 September 2016
Charge code 1027 2344 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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