TALAVERA PROPERTIES LIMITED
DERBY HOWPER 707 LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 07064472
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TALAVERA PROPERTIES LIMITED are www.talaveraproperties.co.uk, and www.talavera-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and twelve months. Talavera Properties Limited is a Private Limited Company. The company registration number is 07064472. Talavera Properties Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Talavera Properties Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £39.62k. It is £27.33k against last year. The cash in hand is £50.23k. It is £50.22k against last year. And the total assets are £614.23k, which is £600.82k against last year. HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHASTNEY, Jonathan is a Director of the company. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


talavera properties Key Finiance

LIABILITIES £39.62k
+222%
CASH £50.23k
+418475%
TOTAL ASSETS £614.23k
+4479%
All Financial Figures

Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 03 November 2009
Director
CHASTNEY, Jonathan
Appointed Date: 28 April 2010
60 years old

Resigned Directors

Director
COULDRAKE, Gerald Mark
Resigned: 31 March 2010
Appointed Date: 03 November 2009
65 years old
Director
HP DIRECTORS LIMITED
Resigned: 28 April 2010
Appointed Date: 03 November 2009

Persons With Significant Control

Mr Jonathan Chastney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALAVERA PROPERTIES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
23 Dec 2015
Registration of charge 070644720001, created on 21 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 21 more events
30 Apr 2010
Statement of capital following an allotment of shares on 28 April 2010
  • GBP 100.00
30 Apr 2010
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2010
Company name changed howper 707 LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
11 Apr 2010
Change of name notice
03 Nov 2009
Incorporation

TALAVERA PROPERTIES LIMITED Charges

21 December 2015
Charge code 0706 4472 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Mark Bernard Holt Sarah Emma Holt Mark Douglas Ottewell
Description: Land at swarkestone road, chellaston, derbyshire, as shown…

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