Company number 03396139
Status Active
Incorporation Date 2 July 1997
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
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Registration of charge 033961390020, created on 16 February 2017; Full accounts made up to 29 February 2016; Registration of charge 033961390019, created on 28 October 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of STRAWSON MANAGEMENT LIMITED are www.strawsonmanagement.co.uk, and www.strawson-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Management Limited is a Private Limited Company.
The company registration number is 03396139. Strawson Management Limited has been working since 02 July 1997.
The present status of the company is Active. The registered address of Strawson Management 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary IVES, Pauline Carol has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 22 August 1997
Appointed Date: 02 July 1997
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 August 1997
Appointed Date: 02 July 1997
Persons With Significant Control
Strawson Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STRAWSON MANAGEMENT LIMITED Events
21 Feb 2017
Registration of charge 033961390020, created on 16 February 2017
04 Jan 2017
Full accounts made up to 29 February 2016
01 Nov 2016
Registration of charge 033961390019, created on 28 October 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Oct 2015
Full accounts made up to 28 February 2015
...
... and 73 more events
26 Oct 1997
New director appointed
26 Oct 1997
New director appointed
02 Sep 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Aug 1997
Company name changed inhoco 646 LIMITED\certificate issued on 01/09/97
02 Jul 1997
Incorporation
16 February 2017
Charge code 0339 6139 0020
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land known as units a and b, witham st hughes…
28 October 2016
Charge code 0339 6139 0019
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land being land at warren lane, witham, st…
28 March 2014
Charge code 0339 6139 0018
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: George David Strawson and Elizabeth Anne Bisson (The Trustees for the Time Being of the Omnivale Limited Special Pension Scheme)
Description: Pinnacle storage limited, west carr lane, kingston upon…
30 September 2011
Legal mortgage
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: George David Stawton and Elizabeth Anne Bisson
Description: F/H land at west carr lane hull t/no. HS209013 and HS233859…
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…
14 September 2011
Mortgage
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H supermarket unit muntjac way witham st hughs…
30 July 2010
Legal mortgage
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: George David Strawson and Elizabeth Anne Bisson (Lender)
Description: F/H land at west carr lane hull t/no. HS209013 and HS233859…
1 July 2010
Mortgage
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hailgate supermarket & 7 flats at hailgate howden t/no…
1 July 2010
Mortgage
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H stephenson road sheffield t/no SVK417126 together with…
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…
30 July 2009
Amnibus guarantee and set-off agreement
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 July 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: George David Strawson and Elizabeth Anne Bisson
Description: F/H west carr lane hull t/n HS209013 and HS233859 see image…
1 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Satisfied
on 14 February 2013
Persons entitled: George David Strawson and Elizabeth Anne Bisson
Description: F/H land at west carr lane hull t/no HS209013 and HS233859;…
29 May 2007
Legal mortgage
Delivered: 14 June 2007
Status: Satisfied
on 28 November 2007
Persons entitled: George David Strawson and Elizabeth Anne Bisson
Description: F/H land at west carr lane, hull t/no's HS209013 and…
22 August 2005
Mortgage deed
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land & buildings lying to the south of old…
16 June 2005
Mortgage deed
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land and buildings on the south east side of…
21 March 2005
Omnibus guarantee and set off agreement
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 January 2001
Mortgage deed
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as or being land at…
13 December 2000
Mortgage deed
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 lawn road industrial estate carlton-in-lindrick worksop…