SHOWLAND LIMITED
WARBOROUGH WALLINGFORD

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Company number 03286199
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address C/O M J ASSOCIATES, 34 THAME ROAD, WARBOROUGH WALLINGFORD, OXFORDSHIRE, 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 eighty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 999 . The most likely internet sites of SHOWLAND LIMITED are www.showland.co.uk, and www.showland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Limited is a Private Limited Company. The company registration number is 03286199. Showland Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Showland Limited is C O M J Associates 34 Thame Road Warborough Wallingford Oxfordshire Ox10 7da. . LOADER, Adrian John is a Secretary of the company. PHILLIPS, Roger Simon is a Director of the company. WOOLLEY, Michael John is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary WOOLLEY, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ISAAC, Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Graham Charles has been resigned. Director WILLIAMS, Brian has been resigned. Director WINGATE, Stephan Anthony has been resigned. Director WOOLLEY, Michael John 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: 18 December 2006
Director
PHILLIPS, Roger Simon
Appointed Date: 24 January 1997
85 years old
Director
WOOLLEY, Michael John
Appointed Date: 18 December 2006
82 years old

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 13 July 1998
Appointed Date: 30 December 1996
Secretary
WOOLLEY, Michael John
Resigned: 18 December 2006
Appointed Date: 13 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1996
Appointed Date: 02 December 1996
Director
ISAAC, Roger
Resigned: 27 July 1999
Appointed Date: 24 January 1997
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1996
Appointed Date: 02 December 1996
Director
MORRIS, Graham Charles
Resigned: 27 July 1999
Appointed Date: 24 January 1997
83 years old
Director
WILLIAMS, Brian
Resigned: 13 July 1998
Appointed Date: 30 December 1996
88 years old
Director
WINGATE, Stephan Anthony
Resigned: 13 November 2001
Appointed Date: 30 December 1996
87 years old
Director
WOOLLEY, Michael John
Resigned: 30 April 2002
Appointed Date: 30 July 1999
82 years old

Persons With Significant Control

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

SHOWLAND LIMITED Events

23 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 January 2016
24 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 999
18 Oct 2015
Micro company accounts made up to 31 January 2015
06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 78 more events
06 Jan 1997
Registered office changed on 06/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 1996
Nc inc already adjusted 17/12/96
20 Dec 1996
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
20 Dec 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Dec 1996
Incorporation

SHOWLAND LIMITED Charges

23 April 2001
A standard secuity which was presented for registration in scotland on 23/04/01
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a units 5 and 6 block 6 spiersbridge road…
8 April 1999
Assignation of rent
Delivered: 23 April 1999
Status: Satisfied on 24 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest due from any…
24 January 1997
Debenture
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Property Mezzanine Partners L.P.
Description: By way of equitable mortgage its interest in any real…
24 January 1997
Standard security which was presented for registration in scotland on the 28TH january 1997
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A lease between caledonian land properties limited and the…
24 January 1997
Standard security which was presented for registration in scotland on the 28TH january 1997
Delivered: 31 January 1997
Status: Satisfied on 23 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A lease between caledonian land properties limited and the…
24 January 1997
Standard security which was presented for registration in scotland on the 28TH january 1997
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A lease dated 24TH january 1997 of all and whole sixty nine…
24 January 1997
A standard security which was presented for registration in scotland on 28 january 1997 and
Delivered: 4 February 1997
Status: Satisfied on 23 May 2001
Persons entitled: Beckwith Property Fund Management LTD(Both as Trustees for Property Mezzanine Partners L.P.) Electra Fleming Limited
Description: Thornliebank industrial estate nitshill road thornliebank…
24 January 1997
Rental assignation
Delivered: 4 February 1997
Status: Satisfied on 17 May 2001
Persons entitled: Electra Fleming Limited Beckwith Property Fund Management LTD(Both as Trustees for Property Mezzanine Parners L.P.)
Description: Assigns all rents payable under the leases affecting the…
24 January 1997
Rental assignation
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Beckwith Property Fund Management LTD(Both as Trustee for Property Mezzanaine Partners L.P.) Electra Fleming Limited
Description: Assigns all rents payable under the leases affecting the…
24 January 1997
A standard security which was presented for registration in scotland on 28 january 1997 and
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Beckwith Property Fund Management Limited Electra Fleming Limited(Both as Trustee for Property Mezzanine Partners L.P.)
Description: Two plots of ground forming part of donibristle industrial…
24 January 1997
A standard security which was presented for registration in scotland on 28 january 1997 and
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Beckwith Property Fund Management Limited Electra Fleming Limited(Both as Trustees for Property Mezzanine Partners L.P.)
Description: 69 renfrew road paisley t/n REN28487 and 17 hamilton street…
24 January 1997
Rental assignation
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Beckwith Property Fund Management LTD Electra Fleming Limited(Both as Trustees for Property Mezzanine Partners L.P
Description: Assigns all rents payable under the leases affecting the…
24 January 1997
Debenture
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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