SHEARER PROPERTY INVESTMENTS A LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 6HL

Company number 03270342
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 41 PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HL
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 fifty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 20 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of SHEARER PROPERTY INVESTMENTS A LIMITED are www.shearerpropertyinvestmentsa.co.uk, and www.shearer-property-investments-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Shearer Property Investments A Limited is a Private Limited Company. The company registration number is 03270342. Shearer Property Investments A Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Shearer Property Investments A Limited is 41 Plantation Road Amersham Buckinghamshire Hp6 6hl. The company`s financial liabilities are £37.83k. It is £-99k against last year. And the total assets are £37.83k, which is £-99k against last year. MARKWELL, Adam Charles Drury is a Director of the company. SHEARER, Guy Edwin Angus is a Director of the company. Secretary BAILEY, Jacqueline Elizabeth has been resigned. Secretary EVANS, Nicola Ann has been resigned. Secretary STILLINGFLEET, Daphne Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shearer property investments a Key Finiance

LIABILITIES £37.83k
-73%
CASH n/a
TOTAL ASSETS £37.83k
-73%
All Financial Figures

Current Directors

Director
MARKWELL, Adam Charles Drury
Appointed Date: 28 October 1996
66 years old
Director
SHEARER, Guy Edwin Angus
Appointed Date: 29 October 1996
72 years old

Resigned Directors

Secretary
BAILEY, Jacqueline Elizabeth
Resigned: 20 January 2017
Appointed Date: 31 March 2007
Secretary
EVANS, Nicola Ann
Resigned: 31 March 2007
Appointed Date: 31 March 2001
Secretary
STILLINGFLEET, Daphne Rosemary
Resigned: 31 March 2001
Appointed Date: 28 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Shearer Property Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEARER PROPERTY INVESTMENTS A LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
20 Jan 2017
Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 20 January 2017
20 Dec 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 46 more events
28 Nov 1996
Particulars of mortgage/charge
15 Nov 1996
Ad 28/10/96--------- £ si 998@1=998 £ ic 2/1000
15 Nov 1996
Accounting reference date extended from 31/10/97 to 31/03/98
01 Nov 1996
Secretary resigned
28 Oct 1996
Incorporation

SHEARER PROPERTY INVESTMENTS A LIMITED Charges

6 June 2000
Legal mortgage
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a jersey tavern 21 st thomas street weymouth…
24 March 1999
Legal mortgage
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 91 st mary street weymouth dorset t/n-DT69442.. And the…
18 February 1999
Legal mortgage
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 20 high street salisbury wiltshire t/n…
26 November 1996
Mortgage deed
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 51/59 talbot road and 43/45 queen street blackpool with all…
26 November 1996
Debenture
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…

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