Company number 07869003
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 1700 PARK AVENUE, AZTEC WEST ALMONDSBURY, BRISTOL, BS32 4UA
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 seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Director's details changed for Virginia Sophie Jane Allen on 29 February 2016. The most likely internet sites of SHINER PROPERTIES LIMITED are www.shinerproperties.co.uk, and www.shiner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiner Properties Limited is a Private Limited Company.
The company registration number is 07869003. Shiner Properties Limited has been working since 02 December 2011.
The present status of the company is Active. The registered address of Shiner Properties Limited is 1700 Park Avenue Aztec West Almondsbury Bristol Bs32 4ua. . ALLEN, Charles Nicholas is a Director of the company. ALLEN, Christopher John is a Director of the company. ALLEN, Virginia Sophie Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Charles Nicholas Allen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Virginia Sophie Jane Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHINER PROPERTIES LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Feb 2016
Director's details changed for Virginia Sophie Jane Allen on 29 February 2016
03 Jan 2016
Accounts for a small company made up to 30 April 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 7 more events
31 Dec 2012
Registered office address changed from 22 Church Road Lawrence Hill Bristol Somerset BS5 9JB England on 31 December 2012
27 Jan 2012
Particulars of a mortgage or charge / charge no: 3
13 Jan 2012
Particulars of a mortgage or charge / charge no: 2
30 Dec 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation
9 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Shiner Limited
Description: F/H property k/a unit 1700 park avenue aztec west bristol…
9 January 2012
Legal charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 1700 park avenue, aztec west…
21 December 2011
Guarantee & debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…