SHEARER PROPERTY C LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6HL

Company number 09115758
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 41 PLANTATION ROAD, AMERSHAM, HP6 6HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Jacqueline Bailey as a secretary on 3 February 2017; Micro company accounts made up to 31 March 2016; Satisfaction of charge 091157580004 in full. The most likely internet sites of SHEARER PROPERTY C LIMITED are www.shearerpropertyc.co.uk, and www.shearer-property-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Shearer Property C Limited is a Private Limited Company. The company registration number is 09115758. Shearer Property C Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Shearer Property C Limited is 41 Plantation Road Amersham Hp6 6hl. . MARKWELL, Adam Charles Drury is a Director of the company. NEWELL, Paul David is a Director of the company. SHEARER, Guy Edwin Angus is a Director of the company. Secretary BAILEY, Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARKWELL, Adam Charles Drury
Appointed Date: 03 July 2014
66 years old
Director
NEWELL, Paul David
Appointed Date: 03 July 2014
64 years old
Director
SHEARER, Guy Edwin Angus
Appointed Date: 03 July 2014
72 years old

Resigned Directors

Secretary
BAILEY, Jacqueline
Resigned: 03 February 2017
Appointed Date: 03 July 2014

Persons With Significant Control

Mr Guy Edwin Angus Shearer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEARER PROPERTY C LIMITED Events

03 Feb 2017
Termination of appointment of Jacqueline Bailey as a secretary on 3 February 2017
22 Dec 2016
Micro company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 091157580004 in full
16 Nov 2016
Satisfaction of charge 091157580002 in full
09 Aug 2016
Registration of charge 091157580005, created on 5 August 2016
...
... and 6 more events
21 Oct 2014
Memorandum and Articles of Association
21 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2014
Registration of charge 091157580002, created on 16 October 2014
03 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 10,000

SHEARER PROPERTY C LIMITED Charges

5 August 2016
Charge code 0911 5758 0005
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: All the long l/h (250 years) being cathedral lanes shopping…
23 December 2015
Charge code 0911 5758 0004
Delivered: 30 December 2015
Status: Satisfied on 16 November 2016
Persons entitled: Greenoak UK Secured Lending S.A.R.L
Description: Land and buildings k/a cathedral lanes broadgate coventry…
23 December 2015
Charge code 0911 5758 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Council of the City of Coventry
Description: The leasehold property being the land and buildings known…
16 October 2014
Charge code 0911 5758 0002
Delivered: 21 October 2014
Status: Satisfied on 16 November 2016
Persons entitled: Greenoak UK Secured Lending S.A.R.L
Description: L/H property at cathedral lanes shopping centre, broadgate…
16 October 2014
Charge code 0911 5758 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: The Council of the City of Coventry
Description: Leasehold property at cathedral lanes shopping centre…

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