TOTAL ESTATES LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY
Company number 04958214
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of TOTAL ESTATES LIMITED are www.totalestates.co.uk, and www.total-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Estates Limited is a Private Limited Company. The company registration number is 04958214. Total Estates Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Total Estates Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary FORSEY, David Michael has been resigned. Secretary NERDEN, Marc Justin has been resigned. Secretary SHAPIRO, Harvey Ian has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director JACOBS, Norma Gillian has been resigned. Director MELLORS, Robert Frank has been resigned. Director NERDEN, Marc Justin has been resigned. Director SHAPIRO, Harvey Ian has been resigned. Director SHAPIRO, Tovah has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


total estates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013

Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old

Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
FORSEY, David Michael
Resigned: 26 August 2008
Appointed Date: 14 August 2006

Secretary
NERDEN, Marc Justin
Resigned: 14 August 2006
Appointed Date: 01 May 2006

Secretary
SHAPIRO, Harvey Ian
Resigned: 01 May 2006
Appointed Date: 11 November 2003

Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003

Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
61 years old

Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 14 August 2006
59 years old

Director
JACOBS, Norma Gillian
Resigned: 14 August 2006
Appointed Date: 11 November 2003
74 years old

Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 14 August 2006
75 years old

Director
NERDEN, Marc Justin
Resigned: 14 August 2006
Appointed Date: 01 May 2006
55 years old

Director
SHAPIRO, Harvey Ian
Resigned: 14 August 2006
Appointed Date: 11 November 2003
59 years old

Director
SHAPIRO, Tovah
Resigned: 14 August 2006
Appointed Date: 01 May 2006
50 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Stirlings (Argyle Street) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL ESTATES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 61 more events
08 Apr 2004
Registered office changed on 08/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
17 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Nov 2003
Incorporation

TOTAL ESTATES LIMITED Charges

1 June 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 17 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 st georges drive london t/no NGL692183. By way of fixed…