GOWRINGS (ABINGDON) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2BD

Company number 00891095
Status Active
Incorporation Date 2 November 1966
Company Type Private Limited Company
Address MILLWRIGHTS OLD MILL LANE, BRAY, MAIDENHEAD, BERKSHIRE, SL6 2BD
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 one hundred and six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of GOWRINGS (ABINGDON) LIMITED are www.gowringsabingdon.co.uk, and www.gowrings-abingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Gowrings Abingdon Limited is a Private Limited Company. The company registration number is 00891095. Gowrings Abingdon Limited has been working since 02 November 1966. The present status of the company is Active. The registered address of Gowrings Abingdon Limited is Millwrights Old Mill Lane Bray Maidenhead Berkshire Sl6 2bd. . ALLISON, Sonia Joan is a Secretary of the company. ALLISON, Geoffrey is a Director of the company. ALLISON, Sonia Joan is a Director of the company. Director ALLISON, Peter Christian has been resigned. Director NEWALL, Sacha Bettina has been resigned. Director OLDLAND, Alison Mary has been resigned. Director OLDLAND, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLISON, Sonia Joan
Director
ALLISON, Geoffrey

81 years old
Director
ALLISON, Sonia Joan

77 years old

Resigned Directors

Director
ALLISON, Peter Christian
Resigned: 05 January 2007
Appointed Date: 01 October 1993
52 years old
Director
NEWALL, Sacha Bettina
Resigned: 31 October 2012
54 years old
Director
OLDLAND, Alison Mary
Resigned: 31 October 1994
96 years old
Director
OLDLAND, Michael John
Resigned: 31 October 1994
97 years old

Persons With Significant Control

Mr Geoffery Allison
Notified on: 20 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Joan Allison
Notified on: 20 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWRINGS (ABINGDON) LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Nov 2016
Satisfaction of charge 6 in full
05 Nov 2016
Satisfaction of charge 7 in full
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 40,000
...
... and 96 more events
24 May 1988
Secretary resigned;new secretary appointed;new director appointed
11 May 1988
Return made up to 08/04/88; full list of members
11 May 1988
Accounts for a small company made up to 31 October 1987
08 Apr 1987
Accounts made up to 31 October 1986
08 Apr 1987
Return made up to 25/12/86; full list of members

GOWRINGS (ABINGDON) LIMITED Charges

15 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 111 111A 113 115 117 119 and part 121 ock street…
19 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Legal charge
Delivered: 10 October 2003
Status: Satisfied on 1 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H 138 hemclean road reading berkshire.
27 September 1994
Bulk deposit mortgage
Delivered: 29 September 1994
Status: Satisfied on 7 January 1997
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time-to-time by the company with…
22 September 1994
Charge on vehicle stocks
Delivered: 24 September 1994
Status: Satisfied on 7 January 1997
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles which are from time to time during…
16 November 1992
Legal charge
Delivered: 23 November 1992
Status: Satisfied on 10 October 2003
Persons entitled: Barclays Bank PLC
Description: 2A hurst lane, cumnor hill, oxford, oxfordshire…
30 October 1991
Legal charge
Delivered: 11 November 1991
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank PLC
Description: 125 ock street, abingdon, oxfordshire, title number on…
30 October 1991
Legal charge
Delivered: 11 November 1991
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank Olc
Description: 109A and 109B ock street, abingdon, oxfordshire. Title…
30 October 1991
Legal charge
Delivered: 11 November 1991
Status: Satisfied on 31 May 2007
Persons entitled: Barclays Bank PLC
Description: 111, 111A, 113, site of 115 & 117, site of 119 and part of…
6 August 1991
Debenture
Delivered: 14 August 1991
Status: Satisfied on 31 May 2007
Persons entitled: Barclays Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
1 July 1991
Debenture
Delivered: 2 July 1991
Status: Satisfied on 7 January 1997
Persons entitled: Ford Credit PLC
Description: Stocks shares and other securities.. Fixed and floating…
23 March 1989
Mortgage
Delivered: 29 March 1989
Status: Satisfied on 14 October 1994
Persons entitled: United Dominions Trust Limited
Description: The monies deposited with hartford motors (oxford) LTD and…
17 June 1988
Legal charge
Delivered: 4 July 1988
Status: Satisfied on 10 October 2003
Persons entitled: Barclays Bank PLC
Description: Ocean court, vane hill road, torquay, devon title no dn…

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