Company number 08011548
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 8B GALLANTS LANE, EAST HARLING, NORWICH, NORFOLK, NR6 2NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
. The most likely internet sites of ANDREW SHOOTER LTD are www.andrewshooter.co.uk, and www.andrew-shooter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Andrew Shooter Ltd is a Private Limited Company.
The company registration number is 08011548. Andrew Shooter Ltd has been working since 29 March 2012.
The present status of the company is Active. The registered address of Andrew Shooter Ltd is 8b Gallants Lane East Harling Norwich Norfolk Nr6 2nq. . SHOOTER, Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Andrew Shooter
Notified on: 29 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more
ANDREW SHOOTER LTD Events
07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
12 Feb 2016
Registration of charge 080115480004, created on 1 February 2016
11 Feb 2016
Satisfaction of charge 2 in full
...
... and 6 more events
03 Sep 2013
Total exemption small company accounts made up to 31 March 2013
26 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
25 Jul 2012
Particulars of a mortgage or charge / charge no: 2
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
29 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
1 February 2016
Charge code 0801 1548 0004
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Winterton Capital Limited
Rq Capital Limited
Description: Land at gallows lane eccles norwich registered under title…
1 February 2016
Charge code 0801 1548 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Legal charge
Delivered: 25 July 2012
Status: Satisfied
on 11 February 2016
Persons entitled: Goldentree Financial Services PLC
Description: Plot 2 gallows lane eccles norfolk by way of assignment the…
16 July 2012
Debenture
Delivered: 18 July 2012
Status: Satisfied
on 11 February 2016
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…