SENAD HOLDINGS LIMITED
DERBY DUNCARY 4 LIMITED

Hellopages » Derbyshire » Derby » DE1 1UQ

Company number 05271236
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 1 ST GEORGE'S VERNON GATE, DERBY, DERBYSHIRE, DE1 1UQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of SENAD HOLDINGS LIMITED are www.senadholdings.co.uk, and www.senad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Senad Holdings Limited is a Private Limited Company. The company registration number is 05271236. Senad Holdings Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Senad Holdings Limited is 1 St George S Vernon Gate Derby Derbyshire De1 1uq. . ATKINSON, James Richard is a Secretary of the company. ATKINSON, James Richard is a Director of the company. JONES, Brian James is a Director of the company. Secretary BAINES, Kathryn Alison has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BAINES, Kathryn Alison has been resigned. Director CHAMDIA, Navid has been resigned. Director LEE, Terence Frederick has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director WILLIAMS, Iestyn Milton has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
ATKINSON, James Richard
Appointed Date: 03 August 2007
Director
ATKINSON, James Richard
Appointed Date: 03 August 2007
57 years old
Director
JONES, Brian James
Appointed Date: 29 November 2004
75 years old

Resigned Directors

Secretary
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 28 October 2004
Secretary
MH SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 27 October 2004
Director
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 28 October 2004
63 years old
Director
CHAMDIA, Navid
Resigned: 15 October 2008
Appointed Date: 15 October 2008
52 years old
Director
LEE, Terence Frederick
Resigned: 03 August 2007
Appointed Date: 28 October 2004
74 years old
Director
ROBSON, Ryan James Henry
Resigned: 03 July 2006
Appointed Date: 29 November 2004
55 years old
Director
WILLIAMS, Iestyn Milton
Resigned: 03 July 2006
Appointed Date: 29 November 2004
74 years old
Director
MH DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Qatar Investment Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENAD HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Sep 2016
Auditor's resignation
08 Sep 2016
Auditor's resignation
31 May 2016
Full accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 990
...
... and 74 more events
19 Nov 2004
New director appointed
19 Nov 2004
Director resigned
19 Nov 2004
Secretary resigned
08 Nov 2004
Company name changed duncary 4 LIMITED\certificate issued on 08/11/04
27 Oct 2004
Incorporation

SENAD HOLDINGS LIMITED Charges

26 September 2008
Supplemental debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: For details of properties charged please refer to the form…
4 October 2006
Supplemental deed
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Nomura International PLC as Agent and Security Trustee for the Other Secured Parties (Thesecured Trustee)
Description: The f/h property k/a abbey lodge, 1 meadow road, burton on…
5 July 2006
Debenture
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Nomura International PLC as Agent and Security Trustee for the Other Secured Parties(The "Security Trustee")
Description: F/H abbey lodge, 1 meadow road, burton on trent t/no…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 28 July 2006
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 16 May 2006
Persons entitled: Sovereign Capital Limited ("the Trustee") as Agent for Itself and the Stockholders
Description: Fixed and floating charges over the undertaking and all…

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