MAHASON LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3FS

Company number 05472205
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MAHASON LIMITED are www.mahason.co.uk, and www.mahason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mahason Limited is a Private Limited Company. The company registration number is 05472205. Mahason Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Mahason Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire De22 3fs. . BALAMYURAN, Pavatharini is a Secretary of the company. BALAMYURAN, Mahadevan is a Director of the company. BALAMYURAN, Pavatharini is a Director of the company. Secretary BALAMYURAN, Pavatharini has been resigned. Secretary OSSMAN SECRETARIES LIMITED has been resigned. Secretary OSSMAN SECRETARIES LIMITED has been resigned. Director OSSMAN CONSULTING LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BALAMYURAN, Pavatharini
Appointed Date: 15 April 2007
Director
BALAMYURAN, Mahadevan
Appointed Date: 06 June 2005
53 years old
Director
BALAMYURAN, Pavatharini
Appointed Date: 02 April 2007
51 years old

Resigned Directors

Secretary
BALAMYURAN, Pavatharini
Resigned: 05 June 2006
Appointed Date: 18 January 2006
Secretary
OSSMAN SECRETARIES LIMITED
Resigned: 15 April 2007
Appointed Date: 05 June 2006
Secretary
OSSMAN SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 06 June 2005
Director
OSSMAN CONSULTING LTD
Resigned: 06 June 2005
Appointed Date: 06 June 2005

MAHASON LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
28 Jul 2014
Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 28 July 2014
...
... and 45 more events
02 Feb 2006
Particulars of mortgage/charge
01 Jul 2005
Director resigned
01 Jul 2005
New director appointed
01 Jul 2005
Ad 06/06/05--------- £ si 99@1=99 £ ic 1/100
06 Jun 2005
Incorporation

MAHASON LIMITED Charges

18 February 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 7 March 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a eagle service station, 502-506 yarm road…
19 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge the book debts, goodwill and…
12 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 23 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Standard mortgage debenture
Delivered: 2 February 2006
Status: Satisfied on 29 October 2010
Persons entitled: Habib Bank Ag Zurich
Description: All the property assets and income whether by way of fixed…

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