POSH-MASHAD DERWENT HOMES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 04260535
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of POSH-MASHAD DERWENT HOMES LIMITED are www.poshmashadderwenthomes.co.uk, and www.posh-mashad-derwent-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and four months. Posh Mashad Derwent Homes Limited is a Private Limited Company. The company registration number is 04260535. Posh Mashad Derwent Homes Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Posh Mashad Derwent Homes Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. The company`s financial liabilities are £910.58k. It is £20.15k against last year. The cash in hand is £7.31k. It is £1.6k against last year. And the total assets are £1170.42k, which is £0.74k against last year. GAZIANO, Christine Mary is a Secretary of the company. GAZIANO, Salvatore Tony is a Director of the company. POSH MASHAD, Iraj is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


posh-mashad derwent homes Key Finiance

LIABILITIES £910.58k
+2%
CASH £7.31k
+27%
TOTAL ASSETS £1170.42k
+0%
All Financial Figures

Current Directors

Secretary
GAZIANO, Christine Mary
Appointed Date: 27 July 2001
Director
GAZIANO, Salvatore Tony
Appointed Date: 27 July 2001
68 years old
Director
POSH MASHAD, Iraj
Appointed Date: 27 July 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr Salvatore Tony Gaziano
Notified on: 19 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iraj Posh-Mashad
Notified on: 19 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSH-MASHAD DERWENT HOMES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
05 Jul 2016
Satisfaction of charge 1 in full
05 Jul 2016
Satisfaction of charge 6 in full
05 Jul 2016
Satisfaction of charge 3 in full
...
... and 37 more events
26 Jul 2003
Return made up to 27/07/03; full list of members
29 May 2003
Accounts for a dormant company made up to 31 July 2002
01 Aug 2002
Return made up to 27/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001
Secretary resigned
27 Jul 2001
Incorporation

POSH-MASHAD DERWENT HOMES LIMITED Charges

28 July 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the west side of cunliffe drive, kettering…
5 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied on 5 July 2016
Persons entitled: National Westminster Bank PLC
Description: 16 pipers close kettering northants t/n NN158710 by way of…
19 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 8 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land off sarrard way, telford way, industrial estate…
14 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied on 5 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of pipers hill…
26 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 5 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the northside of st peters avenue…

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