SHOWLAND INVESTMENTS LIMITED
WALLINGFORD SHOWLAND (HOUSTON) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 7DA

Company number 06643085
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OX10 7DA
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 twenty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Registration of charge 066430850004, created on 10 May 2016. The most likely internet sites of SHOWLAND INVESTMENTS LIMITED are www.showlandinvestments.co.uk, and www.showland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Didcot Parkway Rail Station is 5 miles; to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 8.2 miles; to Oxford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showland Investments Limited is a Private Limited Company. The company registration number is 06643085. Showland Investments Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Showland Investments Limited is Kings Barn 34 Thame Road Warborough Wallingford Ox10 7da. . LOADER, Adrian John is a Secretary of the company. LOADER, Adrian John is a Director of the company. PHILLIPS, Roger Simon is a Director of the company. WOOLLEY, Michael John is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOADER, Adrian John
Appointed Date: 10 July 2008
Director
LOADER, Adrian John
Appointed Date: 10 July 2008
69 years old
Director
PHILLIPS, Roger Simon
Appointed Date: 10 July 2008
85 years old
Director
WOOLLEY, Michael John
Appointed Date: 10 July 2008
82 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 10 July 2008
Appointed Date: 10 July 2008

Persons With Significant Control

Mr Roger Simon Phillips
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Woolley Fca
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOWLAND INVESTMENTS LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 May 2016
Registration of charge 066430850004, created on 10 May 2016
11 May 2016
Registration of charge 066430850003, created on 6 May 2016
31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 14 more events
14 Jul 2009
Return made up to 10/07/09; full list of members
28 Aug 2008
Particulars of a mortgage or charge/398 / charge no: 1
22 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
11 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
10 Jul 2008
Incorporation

SHOWLAND INVESTMENTS LIMITED Charges

10 May 2016
Charge code 0664 3085 0004
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Market court victoria road bicester (title no ON130740)…
6 May 2016
Charge code 0664 3085 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 April 2012
Legal charge
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hurlands business centre hurlands close farnham surrey…
19 August 2008
Standard security
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Area of ground lying to the north west of firth road…

Similar Companies

SHOWLAND (KIDDERMINSTER) LIMITED SHOWLAND ESTATES LTD SHOWLAND LIMITED SHOWLAND LIMITED PARTNERSHIP SHOWLEC LIMITED SHOWLEDGE LIMITED SHOWLEND LIMITED