SHARELAND INVESTMENTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH3 7BZ

Company number 03116430
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 20 EAST AVENUE, TALBOT WOODS, BOURNEMOUTH, BH3 7BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHARELAND INVESTMENTS LIMITED are www.sharelandinvestments.co.uk, and www.shareland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Shareland Investments Limited is a Private Limited Company. The company registration number is 03116430. Shareland Investments Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Shareland Investments Limited is 20 East Avenue Talbot Woods Bournemouth Bh3 7bz. . SMITH, Susan Denise is a Secretary of the company. BEVAN, Sarah Jennifer is a Director of the company. SMITH, Andrew is a Director of the company. SMITH, David is a Director of the company. SMITH, Helen is a Director of the company. SMITH, Susan Denise is a Director of the company. SMITH, Victoria Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Susan Denise
Appointed Date: 20 October 1995
Director
BEVAN, Sarah Jennifer
Appointed Date: 17 November 2012
41 years old
Director
SMITH, Andrew
Appointed Date: 17 November 2012
33 years old
Director
SMITH, David
Appointed Date: 20 October 1995
70 years old
Director
SMITH, Helen
Appointed Date: 17 November 2012
39 years old
Director
SMITH, Susan Denise
Appointed Date: 20 October 1995
69 years old
Director
SMITH, Victoria Louise
Appointed Date: 30 June 2005
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Mr David Smith
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Denise Smith
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARELAND INVESTMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
30 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1996
Return made up to 20/10/96; full list of members
31 Dec 1996
Ad 19/10/96--------- £ si 98@1=98 £ ic 2/100
25 Oct 1995
Secretary resigned
20 Oct 1995
Incorporation

SHARELAND INVESTMENTS LIMITED Charges

27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Maureen Oakley
Description: 17 st margarets avenue sidcup kent.
5 July 2007
Charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sandleheath hotel 1 knyverton road bournemouth.
5 July 2007
Charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 southcote road bournemouth.
14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sandleheath hotel 1 knyverton road bournemouth.
22 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Cynthia Bell
Description: All that f/h property situate at and k/a 289 rochester…
6 October 2000
Legal charge
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 158 high st,wealdstone,harrow;…
6 August 1999
Mortgage deed
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: St cleaves 50 southgate road bournemouth dorset t/n…

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