SOUL FIRE LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3BE

Company number 04052944
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address SCHOOL HOUSE, ALDFIELD, RIPON, NORTH YORKSHIRE, HG4 3BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 040529440003, created on 3 April 2017; Registration of charge 040529440002, created on 3 April 2017; Appointment of Mr Frazer George Roberts as a secretary on 16 March 2017. The most likely internet sites of SOUL FIRE LIMITED are www.soulfire.co.uk, and www.soul-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Soul Fire Limited is a Private Limited Company. The company registration number is 04052944. Soul Fire Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Soul Fire Limited is School House Aldfield Ripon North Yorkshire Hg4 3be. . ROBERTS, Frazer George is a Secretary of the company. MOODY, Nicholas John is a Director of the company. Secretary CULLEN, Timothy Paul has been resigned. Secretary IRVING-PHILLPS, Bari William has been resigned. Secretary MOODY, John Paul Martin has been resigned. Secretary MOODY, Nicholas John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Frazer George
Appointed Date: 16 March 2017
Director
MOODY, Nicholas John
Appointed Date: 19 March 2001
56 years old

Resigned Directors

Secretary
CULLEN, Timothy Paul
Resigned: 08 July 2010
Appointed Date: 21 April 2005
Secretary
IRVING-PHILLPS, Bari William
Resigned: 10 July 2014
Appointed Date: 27 January 2009
Secretary
MOODY, John Paul Martin
Resigned: 20 April 2005
Appointed Date: 19 March 2001
Secretary
MOODY, Nicholas John
Resigned: 16 March 2017
Appointed Date: 10 July 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mrs Georgina Alexandra Moody
Notified on: 14 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SOUL FIRE LIMITED Events

11 Apr 2017
Registration of charge 040529440003, created on 3 April 2017
11 Apr 2017
Registration of charge 040529440002, created on 3 April 2017
30 Mar 2017
Appointment of Mr Frazer George Roberts as a secretary on 16 March 2017
30 Mar 2017
Termination of appointment of Nicholas John Moody as a secretary on 16 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 51 more events
10 Apr 2001
New director appointed
10 Apr 2001
New secretary appointed
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
15 Aug 2000
Incorporation

SOUL FIRE LIMITED Charges

3 April 2017
Charge code 0405 2944 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3.1 the chargor charges to the lender (as security trustee…
3 April 2017
Charge code 0405 2944 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…

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