SOREM DEVELOPMENTS LIMITED
SWANSEA WHITEGATES CONSTRUCTION (SWANSEA) LIMITED

Hellopages » Swansea » Swansea » SA1 4DG

Company number 01698074
Status Active
Incorporation Date 9 February 1983
Company Type Private Limited Company
Address ST HELENS HOUSE, 156 ST HELENS ROAD, SWANSEA, SA1 4DG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of SOREM DEVELOPMENTS LIMITED are www.soremdevelopments.co.uk, and www.sorem-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Sorem Developments Limited is a Private Limited Company. The company registration number is 01698074. Sorem Developments Limited has been working since 09 February 1983. The present status of the company is Active. The registered address of Sorem Developments Limited is St Helens House 156 St Helens Road Swansea Sa1 4dg. . MORSE, John Frederick is a Secretary of the company. DURDEN-SMITH, Rachel Jane is a Director of the company. MORSE, John Frederick is a Director of the company. Director MORSE, Andrea Mary has been resigned. Director WELLINGTON, Judith Irene has been resigned. Director WELLINGTON, Norman Russell John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MORSE, John Frederick
Director
DURDEN-SMITH, Rachel Jane
Appointed Date: 01 July 2001
52 years old
Director
MORSE, John Frederick
Appointed Date: 09 February 1983
81 years old

Resigned Directors

Director
MORSE, Andrea Mary
Resigned: 17 March 2001
Appointed Date: 22 February 1999
79 years old
Director
WELLINGTON, Judith Irene
Resigned: 04 March 1998
Appointed Date: 19 February 1996
77 years old
Director
WELLINGTON, Norman Russell John
Resigned: 19 February 1996
Appointed Date: 01 September 1990
80 years old

Persons With Significant Control

Mr John Frederick Morse
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SOREM DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
...
... and 91 more events
17 Jul 1986
Return made up to 15/06/84; full list of members
17 Jul 1986
Return made up to 15/06/84; full list of members
27 Jun 1986
Full accounts made up to 31 March 1984
09 Feb 1983
Incorporation
09 Feb 1983
Certificate of incorporation

SOREM DEVELOPMENTS LIMITED Charges

10 October 1995
Legal charge
Delivered: 28 October 1995
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 glebe rd,loughor west glamorgan; t/no. Wa 239579; the…
16 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h flat k/a flat 4 crawshay court swansea…
9 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 22 and car parking space maritime quarter swansea west…
17 June 1993
Legal charge
Delivered: 3 July 1993
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 st.davids close clayton road hendy dyfed. By way of fixed…
26 October 1990
Debenture
Delivered: 9 November 1990
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1985
Building agreement charge
Delivered: 21 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Block d & e marina development maritime quarter, swansea…
25 July 1984
Legal charge
Delivered: 27 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold land & buildings at the south east corner, south…
25 July 1984
Legal charge
Delivered: 27 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land & buildings at the south east corner, south…
24 August 1983
Charge
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
24 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land at new marina south dock swansea.
16 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the company's rights title and interest in three pieces…

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