STRAWSON J4M8 LIMITED
RETFORD

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Company number 04048720
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address MANOR HOUSE FARM, TOP STREET, EAST DRAYTON, RETFORD, NOTTINGHAMSHIRE, DN22 0LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 29 February 2016; Part of the property or undertaking has been released and no longer forms part of charge 4; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of STRAWSON J4M8 LIMITED are www.strawsonj4m8.co.uk, and www.strawson-j4m8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 J4m8 Limited is a Private Limited Company. The company registration number is 04048720. Strawson J4m8 Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Strawson J4m8 Limited is Manor House Farm Top Street 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILD, James Watson Eyre
Appointed Date: 22 September 2010

Director
BISSON, Elizabeth Anne
Appointed Date: 08 August 2000
61 years old

Director
STRAWSON, George David
Appointed Date: 08 August 2000
88 years old

Resigned Directors

Secretary
IVES, Pauline Carol
Resigned: 22 September 2010
Appointed Date: 08 August 2000

Persons With Significant Control

Strawson Group Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRAWSON J4M8 LIMITED Events

04 Jan 2017
Full accounts made up to 29 February 2016
31 Aug 2016
Part of the property or undertaking has been released and no longer forms part of charge 4
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 28 February 2015
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 46 more events
10 Jul 2001
Particulars of mortgage/charge
04 Jun 2001
Particulars of mortgage/charge
21 May 2001
Accounting reference date shortened from 31/08/01 to 30/04/01
17 Aug 2000
Secretary's particulars changed
08 Aug 2000
Incorporation

STRAWSON J4M8 LIMITED Charges

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…
26 November 2007
Standard security which was presented for registration in scotland on 10 december 2007 and
Delivered: 20 December 2007
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: The subjects known as phase 1,J4M8 distribution…
4 July 2001
A standard security dated 18TH june 2001 which was presented for registration in scotland on 4TH july 2001
Delivered: 11 July 2001
Status: Satisfied on 26 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a J4M8 distribution park by bathgate west…
27 June 2001
Debenture
Delivered: 10 July 2001
Status: Satisfied on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2001
A standard security which was presented for registraion in scotland on 17 may 2001 and
Delivered: 4 June 2001
Status: Satisfied on 5 May 2007
Persons entitled: Scottish & Newcastle PLC
Description: Site c J4M8 distribution park by bathgate west lothian.