SOWMAC INVESTMENTS LIMITED
PANGBOURNE

Hellopages » Berkshire » West Berkshire » RG8 8JU

Company number 00842011
Status Active
Incorporation Date 22 March 1965
Company Type Private Limited Company
Address PHEASANT COPSE, BERE COURT ROAD, PANGBOURNE, BERKSHIRE, RG8 8JU
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-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SOWMAC INVESTMENTS LIMITED are www.sowmacinvestments.co.uk, and www.sowmac-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Sowmac Investments Limited is a Private Limited Company. The company registration number is 00842011. Sowmac Investments Limited has been working since 22 March 1965. The present status of the company is Active. The registered address of Sowmac Investments Limited is Pheasant Copse Bere Court Road Pangbourne Berkshire Rg8 8ju. . SINT JAGO, Amelia is a Secretary of the company. RAWES, Elizabeth is a Director of the company. ROLLASON, George is a Director of the company. ROLLASON, Hilary Jane is a Director of the company. Secretary ROLLASON, Hilary Jane has been resigned. Director TELFORD, George Edmund has been resigned. Director TELFORD, Sheila has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINT JAGO, Amelia
Appointed Date: 25 February 2011
Director
RAWES, Elizabeth
Appointed Date: 29 April 1996
77 years old
Director
ROLLASON, George
Appointed Date: 01 January 2012
44 years old
Director
ROLLASON, Hilary Jane
Appointed Date: 29 April 1996
74 years old

Resigned Directors

Secretary
ROLLASON, Hilary Jane
Resigned: 25 February 2011
Director
TELFORD, George Edmund
Resigned: 19 April 2004
109 years old
Director
TELFORD, Sheila
Resigned: 11 May 1998
104 years old

Persons With Significant Control

Mrs Hilary Jane Rollason
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Rawes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOWMAC INVESTMENTS LIMITED Events

16 Feb 2017
Accounts for a small company made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Mar 2016
Accounts for a small company made up to 30 June 2015
12 Aug 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100,904
11 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,904
...
... and 76 more events
04 Sep 1987
Return made up to 31/07/87; full list of members
01 Aug 1986
Accounts for a small company made up to 30 September 1985
01 Aug 1986
Return made up to 05/07/86; full list of members
02 Aug 1983
Memorandum and Articles of Association
22 Mar 1965
Incorporation

SOWMAC INVESTMENTS LIMITED Charges

21 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H pipers court industrial estate thatcham west berkshire…
30 December 1983
Legal charge
Delivered: 4 January 1984
Status: Satisfied on 10 March 2001
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land on the north east of austin road ashford kent…
15 July 1976
Mortgage
Delivered: 16 July 1976
Status: Satisfied on 12 March 1991
Persons entitled: Citibank Na
Description: The benefit of an agreement dated 1.8.75 and an agreement…

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