TALAVERA ESTATES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 03786032
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 2 ; Appointment of Mrs Rachel Claire Ella Knowles as a director on 22 October 2015. The most likely internet sites of TALAVERA ESTATES LIMITED are www.talaveraestates.co.uk, and www.talavera-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Talavera Estates Limited is a Private Limited Company. The company registration number is 03786032. Talavera Estates Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Talavera Estates Limited is St Helen S House King Street Derby De1 3ee. . CHASTNEY, Jonathan is a Director of the company. CHASTNEY, Tina is a Director of the company. KNOWLES, Rachel Claire Ella is a Director of the company. LOIZOU, Nick is a Director of the company. Secretary HILL, Andrew George has been resigned. Secretary WERRETT, John Roderick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHASTNEY, Jonathan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHASTNEY, Jonathan
Appointed Date: 10 September 2010
60 years old
Director
CHASTNEY, Tina
Appointed Date: 19 January 2007
53 years old
Director
KNOWLES, Rachel Claire Ella
Appointed Date: 22 October 2015
54 years old
Director
LOIZOU, Nick
Appointed Date: 22 October 2015
63 years old

Resigned Directors

Secretary
HILL, Andrew George
Resigned: 11 March 2008
Appointed Date: 10 June 1999
Secretary
WERRETT, John Roderick
Resigned: 31 May 2012
Appointed Date: 11 March 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
CHASTNEY, Jonathan
Resigned: 19 January 2007
Appointed Date: 10 June 1999
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

TALAVERA ESTATES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
19 Nov 2015
Appointment of Mrs Rachel Claire Ella Knowles as a director on 22 October 2015
13 Nov 2015
Appointment of Mr Nick Loizou as a director on 22 October 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 51 more events
15 Jul 1999
New director appointed
15 Jul 1999
New secretary appointed
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
10 Jun 1999
Incorporation

TALAVERA ESTATES LIMITED Charges

20 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 24 hallam fields birstall leicester.
5 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 pinfold close birstall leicester.
5 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 35 hallam fields birstall leicester.
20 April 2001
Legal charge
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 new road 155 main street clifton campville staffordshire…
10 September 1999
Legal charge
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and dwellinghouse at 8 new row 155 main street…
22 July 1999
Debenture
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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