CELEBRATION PROPERTIES LIMITED
DERBY TWIN IT LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 04109030
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,815,760 . The most likely internet sites of CELEBRATION PROPERTIES LIMITED are www.celebrationproperties.co.uk, and www.celebration-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebration Properties Limited is a Private Limited Company. The company registration number is 04109030. Celebration Properties Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Celebration Properties Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . SINGH RATHOUR, Sheila is a Secretary of the company. RATHOUR, Gurcharn Singh is a Director of the company. SINGH RATHOUR, Sheila is a Director of the company. Secretary RATHOUR, Jasvinder Jonathon Raja Singh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RATHOUR, Jasvinder Jonathon Raja Singh has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SINGH RATHOUR, Sheila
Appointed Date: 26 April 2005
Director
RATHOUR, Gurcharn Singh
Appointed Date: 23 November 2000
73 years old
Director
SINGH RATHOUR, Sheila
Appointed Date: 23 November 2000
69 years old

Resigned Directors

Secretary
RATHOUR, Jasvinder Jonathon Raja Singh
Resigned: 26 April 2005
Appointed Date: 23 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 November 2000
Appointed Date: 16 November 2000
Director
RATHOUR, Jasvinder Jonathon Raja Singh
Resigned: 26 April 2005
Appointed Date: 23 November 2000
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Gurcharn Singh Rathour
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Singh Rathour
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRATION PROPERTIES LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,815,760
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,815,760
...
... and 72 more events
18 Jul 2001
New secretary appointed;new director appointed
17 Jul 2001
New director appointed
17 Jul 2001
Director resigned
16 Jul 2001
Registered office changed on 16/07/01 from: 16 churchill way cardiff CF10 2DX
16 Nov 2000
Incorporation

CELEBRATION PROPERTIES LIMITED Charges

29 August 2008
Mortgage
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 50 milton street nottingham t/n…
29 August 2008
Mortgage
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 angel row nottingham t/n NT224473, together with all…
18 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 24 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 angel row nottingham t/no NT224473. By way of fixed…
14 May 2004
Legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 radford row nottingham. By way of fixed charge the…
23 April 2004
Legal charge
Delivered: 4 May 2004
Status: Satisfied on 15 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 imperial road beeston nottingham. By way of fixed charge…
20 April 2004
Debenture
Delivered: 26 April 2004
Status: Satisfied on 24 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 15 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 bentinck road radford nottingham. By way of fixed charge…
20 June 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied on 24 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 lower road beeston nottingham. By way of fixed charge…
4 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 24 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2 castle boulevard nottingham. By way of…
30 August 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 24 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 66 alfreton road, nottingham. By…
30 August 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 24 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 50 milton street, nottingham. By…
22 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 15 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 179 loughborough road west bridgford nottingham. By way of…
16 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 24 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 261 derby road, lenton, nottingham. By way of fixed charge…
1 August 2002
Legal charge
Delivered: 3 August 2002
Status: Satisfied on 15 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a no. 9 cloister street nottingham. By way…

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