SHOBY PROPERTIES LIMITED
NOTTINGHAM MOTORPOINT PROPERTIES LIMITED MOTORPOINT HOLDINGS LIMITED WILLOUGHBY (296) LIMITED

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Company number 04033453
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, ENGLAND, NG7 7BQ
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 one hundred and seventeen events have happened. The last three records are Registration of charge 040334530021, created on 17 March 2017; Registration of charge 040334530020, created on 13 March 2017; Satisfaction of charge 6 in full. The most likely internet sites of SHOBY PROPERTIES LIMITED are www.shobyproperties.co.uk, and www.shoby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Shoby Properties Limited is a Private Limited Company. The company registration number is 04033453. Shoby Properties Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Shoby Properties Limited is Northgate House North Gate New Basford Nottingham England Ng7 7bq. . SHELTON, David Edward is a Director of the company. Secretary CHAMBERS, Paul Carl has been resigned. Secretary GILMOUR, James has been resigned. Secretary LATHAM, Paula has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director GILMOUR, James has been resigned. Director WARREN, Gary has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. Director WINFIELD, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHELTON, David Edward
Appointed Date: 21 November 2000
72 years old

Resigned Directors

Secretary
CHAMBERS, Paul Carl
Resigned: 23 September 2015
Appointed Date: 16 January 2015
Secretary
GILMOUR, James
Resigned: 11 May 2016
Appointed Date: 23 September 2015
Secretary
LATHAM, Paula
Resigned: 16 January 2015
Appointed Date: 21 November 2000
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 21 November 2000
Appointed Date: 13 July 2000
Director
CARPENTER, Mark Gwilym
Resigned: 15 April 2014
Appointed Date: 10 August 2012
53 years old
Director
GILMOUR, James
Resigned: 11 May 2016
Appointed Date: 23 September 2015
49 years old
Director
WARREN, Gary
Resigned: 05 March 2012
Appointed Date: 21 November 2000
64 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 21 November 2000
Appointed Date: 13 July 2000
Director
WINFIELD, Paul
Resigned: 11 May 2016
Appointed Date: 09 January 2001
71 years old

Persons With Significant Control

Shoby Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOBY PROPERTIES LIMITED Events

20 Mar 2017
Registration of charge 040334530021, created on 17 March 2017
14 Mar 2017
Registration of charge 040334530020, created on 13 March 2017
14 Mar 2017
Satisfaction of charge 6 in full
14 Mar 2017
Satisfaction of charge 7 in full
14 Mar 2017
Satisfaction of charge 8 in full
...
... and 107 more events
29 Dec 2000
New secretary appointed
29 Dec 2000
New director appointed
29 Dec 2000
New director appointed
06 Dec 2000
Particulars of mortgage/charge
13 Jul 2000
Incorporation

SHOBY PROPERTIES LIMITED Charges

17 March 2017
Charge code 0403 3453 0021
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects known as and forming cadgers…
13 March 2017
Charge code 0403 3453 0020
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as motorpoint of glasshoughton, whistler…
13 March 2017
Charge code 0403 3453 0019
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as motorpoint of newport, meadows road…
13 March 2017
Charge code 0403 3453 0018
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as motorpoint of burnley, prep bay units…
13 March 2017
Charge code 0403 3453 0017
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as motorpoint of burnley, rose grove…
13 March 2017
Charge code 0403 3453 0016
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as motorpoint of derby, chartwell drive…
13 March 2017
Charge code 0403 3453 0015
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as motorpoint of peterborough, edgerley…
24 November 2015
Charge code 0403 3453 0013
Delivered: 4 December 2015
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: Land at meadows road, queensway meadows industrial estate…
20 November 2015
Charge code 0403 3453 0014
Delivered: 4 December 2015
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: Land on the west side of edgerley drain road, peterborough…
18 March 2014
Charge code 0403 3453 0012
Delivered: 27 March 2014
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of whistler drive, castleford…
2 May 2013
Charge code 0403 3453 0011
Delivered: 21 May 2013
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H 2 lichfield road birmingham t/n WM455150.
15 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land on the east side of rose…
15 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 1 cranmer road derby.
15 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: The f/h land lying to the south east of chequers road west…
15 September 2008
Debenture
Delivered: 18 September 2008
Status: Satisfied on 20 May 2016
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Standard security
Delivered: 24 October 2008
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: The subjects at cadgers loan hamilton road mount vernon…
15 June 2004
Guarantee & debenture
Delivered: 25 June 2004
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Guarantee and debenture
Delivered: 11 April 2003
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Guarantee and debenture by the company and motorpoint of derby limited, go lease limited, ready lease limited and motorpoint on line limited
Delivered: 5 March 2001
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 5 November 2002
Persons entitled: Capital Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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