STRAWSON GROUP INVESTMENTS LIMITED
RETFORD

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Company number 06511970
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address MANOR HOUSE FARM, EAST DRAYTON, RETFORD, NOTTINGHAMSHIRE, DN22 0LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Group of companies' accounts made up to 29 February 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,601 . The most likely internet sites of STRAWSON GROUP INVESTMENTS LIMITED are www.strawsongroupinvestments.co.uk, and www.strawson-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Retford Rail Station is 5.6 miles; to Gainsborough Lea Road Rail Station is 8.7 miles; to Swinderby Rail Station is 8.8 miles; to Gainsborough Central Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strawson Group Investments Limited is a Private Limited Company. The company registration number is 06511970. Strawson Group Investments Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Strawson Group Investments Limited is Manor House Farm East Drayton Retford Nottinghamshire Dn22 0lg. . WILD, James Watson Eyre is a Secretary of the company. BISSON, Elizabeth Anne is a Director of the company. STRAWSON, George David is a Director of the company. Secretary IVES, Pauline Carol has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILD, James Watson Eyre
Appointed Date: 22 September 2010
Director
BISSON, Elizabeth Anne
Appointed Date: 22 February 2008
61 years old
Director
STRAWSON, George David
Appointed Date: 22 February 2008
88 years old

Resigned Directors

Secretary
IVES, Pauline Carol
Resigned: 22 September 2010
Appointed Date: 22 February 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 February 2008
Appointed Date: 21 February 2008
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr George David Strawson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

STRAWSON GROUP INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,601
21 Oct 2015
Group of companies' accounts made up to 28 February 2015
10 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,601
...
... and 27 more events
11 Apr 2008
Director appointed george david strawson
11 Apr 2008
Director appointed elizabeth anne bisson
11 Apr 2008
Appointment terminated director inhoco formations LIMITED
11 Apr 2008
Appointment terminated secretary a g secretarial LIMITED
21 Feb 2008
Incorporation

STRAWSON GROUP INVESTMENTS LIMITED Charges

25 September 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Harworth Estates (Agricultural Land) Limited and UK Coal (Investments) Limited
Description: F/H land at shortwood farm trowell moor trowell nottingham…
15 September 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 1 july 2010
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Omnibus guarantee and set-off agreement
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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