Company number 04297015
Status Active
Incorporation Date 2 October 2001
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 seventy events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of STRAWSON PROPERTY LIMITED are www.strawsonproperty.co.uk, and www.strawson-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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 Property Limited is a Private Limited Company.
The company registration number is 04297015. Strawson Property Limited has been working since 02 October 2001.
The present status of the company is Active. The registered address of Strawson Property 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 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Persons With Significant Control
Strawson Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STRAWSON PROPERTY LIMITED Events
04 Jan 2017
Full accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Oct 2015
Full accounts made up to 28 February 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
24 Oct 2014
Full accounts made up to 28 February 2014
...
... and 60 more events
18 Oct 2001
Resolutions
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RES10 ‐
Resolution of allotment of securities
18 Oct 2001
New director appointed
18 Oct 2001
New director appointed
10 Oct 2001
Accounting reference date shortened from 31/10/02 to 30/04/02
02 Oct 2001
Incorporation
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
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…
11 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Omnibus 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…
28 February 2008
Standard security
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Site c J4M8 distribution park, bathgate west lothian t/n…
19 December 2007
Assignation of rents
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The aggregate of all amounts paid or payable to or for the…
26 November 2007
Standard security which was presented for registration in scotland on 10 december 2007 and
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The tenant's interest under a ground lease forming site…
23 November 2007
Deposit agreement to secure own liabilities
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 January 2002
Standard security which was presented for registration in scotland on the 25TH january 2002 and
Delivered: 7 February 2002
Status: Satisfied
on 26 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the tenants interest under the ground lease…
14 December 2001
Debenture
Delivered: 28 December 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…
4 December 2001
Standard security which was presented for registration in scotland on 7TH february 2002
Delivered: 21 February 2002
Status: Satisfied
on 5 May 2007
Persons entitled: Scottish & Newcastle PLC
Description: The tenant's interest in the interposed lease dated 4…