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SOWMAC INVESTMENTS LIMITED

Learn more about SOWMAC INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHEASANT COPSE, BERE COURT ROAD, PANGBOURNE, BERKSHIRE, RG8 8JU

SOWMAC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00842011
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.22
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SOWMAC INVESTMENTS LIMITED is a Private Limited Company, registration number 00842011, established in United Kingdom on the 22. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on PHEASANT COPSE, BERE COURT ROAD, PANGBOURNE, BERKSHIRE, RG8 8JU. Business of the company SOWMAC INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.16. We do not have any information about the company SOWMAC INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.01.05

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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06/03/15 STATEMENT OF CAPITAL GBP 100904
Form type: SH01
Date: 2015.08.12
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100904
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.03.26
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ADOPT ARTICLES 06/03/2015
Form type: RES01
Date: 2015.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.26
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.15
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MISS AMELIA ROLLASON / 02/06/2012
Form type: CH03
Date: 2012.07.17
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DIRECTOR APPOINTED MR GEORGE ROLLASON
Form type: AP01
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.21
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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APPOINTMENT TERMINATED, SECRETARY HILARY ROLLASON
Form type: TM02
Date: 2011.08.01
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SECRETARY APPOINTED MISS AMELIA ROLLASON
Form type: AP03
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.16
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.10
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.09
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RETURN MADE UP TO 16/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 16/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01

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Company directors and board members:

AMELIA SINT JAGO (current)
Secretary, 2011.02.25
PHEASANT COPSE BERE COURT ROAD , PANGBOURNE
RG8 8JU, BERKSHIRE
ELIZABETH RAWES (current)
Director, COMPANY DIRECTOR, 1996.04.29
7 DRYBURGH ROAD PUTNEY , LONDON
SW15 1BN
GEORGE ROLLASON (current)
Director, COMPANY DIRECTOR, 2012.01.01
PHEASANT COPSE BERE COURT ROAD , PANGBOURNE
RG8 8JU, BERKSHIRE
HILARY JANE ROLLASON (current)
Director, COMPANY DIRECTOR, 1996.04.29
WOODGREEN COTTAGE MEAD LANE UPPER BASILDON , READING
RG8 8NA, BERKS
HILARY JANE ROLLASON (resigned)
Secretary, 1991.07.16 - 2011.02.25
WOODGREEN COTTAGE MEAD LANE UPPER BASILDON , READING
RG8 8NA, BERKS
GEORGE EDMUND TELFORD (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.07.16 - 2004.04.19
PHEASANT COPSE BERE COURT ROAD PANGBOURNE , READING
RG8 8JU, BERKSHIRE
SHEILA TELFORD (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1998.05.11
PHEASANT COPSE BERE COURT ROAD PANGBOURNE , READING
RG8 8JU, BERKSHIRE

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Information about the Private Limited Company SOWMAC INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data