THE SOPER GROUP LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7AN

Company number 03327072
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 3 JENNING STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, HU8 7AN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 033270720007, created on 30 March 2017; Registration of charge 033270720008, created on 30 March 2017; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of THE SOPER GROUP LIMITED are www.thesopergroup.co.uk, and www.the-soper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Soper Group Limited is a Private Limited Company. The company registration number is 03327072. The Soper Group Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of The Soper Group Limited is 3 Jenning Street Cleveland Street Kingston Upon Hull East Yorkshire Hu8 7an. . PAVIOUR, Paul is a Director of the company. SOPER, Michael is a Director of the company. SOPER, Neil is a Director of the company. Secretary SOPER, Diana Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SOPER, Richard has been resigned. Director SOPER, Roger has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PAVIOUR, Paul
Appointed Date: 13 October 2010
61 years old
Director
SOPER, Michael
Appointed Date: 26 March 1997
55 years old
Director
SOPER, Neil
Appointed Date: 26 March 1997
57 years old

Resigned Directors

Secretary
SOPER, Diana Margaret
Resigned: 23 February 2011
Appointed Date: 26 March 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 1997
Appointed Date: 04 March 1997
Director
SOPER, Richard
Resigned: 14 November 2013
Appointed Date: 22 December 1998
49 years old
Director
SOPER, Roger
Resigned: 04 May 2010
Appointed Date: 26 March 1997
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Mr Neil Soper
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Michael Soper
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Paviour
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Soper Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SOPER GROUP LIMITED Events

04 Apr 2017
Registration of charge 033270720007, created on 30 March 2017
04 Apr 2017
Registration of charge 033270720008, created on 30 March 2017
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Registration of charge 033270720006, created on 23 December 2016
03 Aug 2016
Accounts for a small company made up to 30 September 2015
...
... and 65 more events
21 Apr 1997
New secretary appointed
07 Apr 1997
Registered office changed on 07/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS
07 Apr 1997
New director appointed
03 Apr 1997
Company name changed lawson galbraith & co LTD\certificate issued on 04/04/97
04 Mar 1997
Incorporation

THE SOPER GROUP LIMITED Charges

30 March 2017
Charge code 0332 7072 0008
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: All of the freehold land known as land on the north west…
30 March 2017
Charge code 0332 7072 0007
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: The Homes and Communities Agency
Description: Contains fixed charge…
23 December 2016
Charge code 0332 7072 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lsc Finance LTD
Description: All that freehold property comprising firstly the whole of…
5 December 2014
Charge code 0332 7072 0005
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
21 November 2013
Charge code 0332 7072 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Heritage Commercial Finance Limited
Description: F/H land on the west side of marfleet avenue kingston upon…
20 September 2013
Charge code 0332 7072 0003
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Heritage Commercial Finance Limited
Description: Property known as the land on the north west side of…
22 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 5 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 73 hull road coniston hull. With the benefit of all…
23 October 1997
Debenture
Delivered: 24 October 1997
Status: Satisfied on 5 February 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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