Company number 05357738
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of SOAR FRESTON LIMITED are www.soarfreston.co.uk, and www.soar-freston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Soar Freston Limited is a Private Limited Company.
The company registration number is 05357738. Soar Freston Limited has been working since 08 February 2005.
The present status of the company is Active. The registered address of Soar Freston Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . PAUL, Stuart George Frank is a Secretary of the company. PAUL, Andrew Jonathan is a Director of the company. PAUL, Oliver William is a Director of the company. PAUL, Robert James William is a Director of the company. PAUL, Stuart George Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Persons With Significant Control
Mr Stuart George Frank Paul
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Charlotte Maria Paul
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOAR FRESTON LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 32 more events
29 Mar 2006
Director's particulars changed
01 Mar 2006
Particulars of mortgage/charge
25 Feb 2006
Particulars of mortgage/charge
09 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation
27 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2007
Legal mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old estate office the street freston…
30 January 2007
Legal mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H alton business centre valley farm barns valley lane…
24 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied
on 8 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
Mortgage
Delivered: 25 February 2006
Status: Satisfied
on 8 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a valley farm, wherstead, ipswich. Together…