SHEARER PROPERTY INVESTMENTS B LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 6HL

Company number 03286388
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 41 PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SHEARER PROPERTY INVESTMENTS B LIMITED are www.shearerpropertyinvestmentsb.co.uk, and www.shearer-property-investments-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Shearer Property Investments B Limited is a Private Limited Company. The company registration number is 03286388. Shearer Property Investments B Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Shearer Property Investments B Limited is 41 Plantation Road Amersham Buckinghamshire Hp6 6hl. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k 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 "Dormant Company".


shearer property investments b Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
MARKWELL, Adam Charles Drury
Appointed Date: 02 December 1996
66 years old
Director
SHEARER, Guy Edwin Angus
Appointed Date: 02 December 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: 02 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 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 B 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
12 Dec 2016
Accounts for a dormant company 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
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 39 more events
09 Dec 1997
Return made up to 02/12/97; full list of members
18 Mar 1997
Accounting reference date shortened from 31/12/97 to 31/03/97
18 Mar 1997
Ad 02/12/96--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 1996
Secretary resigned
02 Dec 1996
Incorporation

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