EAST PARK INVESTMENTS (LEICESTER) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 4QD

Company number 01764806
Status Active
Incorporation Date 26 October 1983
Company Type Private Limited Company
Address 105 EAST PARK ROAD, LEICESTER, LEICESTERSHIRE, LE5 4QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of EAST PARK INVESTMENTS (LEICESTER) LIMITED are www.eastparkinvestmentsleicester.co.uk, and www.east-park-investments-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. East Park Investments Leicester Limited is a Private Limited Company. The company registration number is 01764806. East Park Investments Leicester Limited has been working since 26 October 1983. The present status of the company is Active. The registered address of East Park Investments Leicester Limited is 105 East Park Road Leicester Leicestershire Le5 4qd. . CHAUHAN, Dalubhai Raghabhai is a Director of the company. CHAUHAN, Mahendra Kumar Dalubhai is a Director of the company. CHAUHAN, Manharlal is a Director of the company. Secretary CHAUHAN, Manharlal has been resigned. Secretary CLARKE, Arthur Percy has been resigned. Secretary OWEN, Donald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHAUHAN, Dalubhai Raghabhai

85 years old
Director
CHAUHAN, Mahendra Kumar Dalubhai

58 years old
Director
CHAUHAN, Manharlal
Appointed Date: 16 January 2000
54 years old

Resigned Directors

Secretary
CHAUHAN, Manharlal
Resigned: 14 July 1997
Appointed Date: 16 January 1996
Secretary
CLARKE, Arthur Percy
Resigned: 16 January 1996
Secretary
OWEN, Donald
Resigned: 31 July 2014
Appointed Date: 14 July 1997

Persons With Significant Control

Granite Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST PARK INVESTMENTS (LEICESTER) LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Registration of charge 017648060018, created on 16 September 2015
...
... and 98 more events
07 May 1987
Director resigned;new director appointed
16 Feb 1987
Full accounts made up to 31 March 1986
16 Feb 1987
Annual return made up to 30/01/87
09 Jul 1986
Full accounts made up to 31 March 1985
09 Jul 1986
Return made up to 09/04/86; full list of members

EAST PARK INVESTMENTS (LEICESTER) LIMITED Charges

16 September 2015
Charge code 0176 4806 0018
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-3 stapleton road easton bristol title no AV235902…
29 October 2013
Charge code 0176 4806 0017
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Waggon and horses london road west bath t/no AV218018…
7 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H races filling station derwent haugh road blaydon. By…
11 May 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south west of stephenson road colchester…
2 May 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old barn (units 5 and 6) copt oak court, narborough…
12 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Car park at wentworth street peterborough cambridgeshire…
30 March 2001
Legal mortgage
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold and leasehold property known as candleby lane…
21 March 2001
Legal mortgage
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the east side of king street…
24 January 2001
Legal mortgage
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 101 nottingham road eastwood…
24 January 2001
Legal mortgage
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at king st trading…
11 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Satisfied on 21 March 2001
Persons entitled: Midland Bank PLC
Description: By way of legal mortgage 101 nottingham road eastwood…
22 August 1997
Legal mortgage
Delivered: 10 September 1997
Status: Satisfied on 11 January 2001
Persons entitled: Midland Bank PLC
Description: 149 melton road leicester t/no: LT12179. With the benefit…
30 December 1996
Legal mortgage
Delivered: 31 December 1996
Status: Satisfied on 21 March 2001
Persons entitled: Midland Bank PLC
Description: Land adjacent to king street,king street trading estate…
25 August 1987
Legal charge
Delivered: 28 August 1987
Status: Satisfied on 21 March 2001
Persons entitled: Midland Bank PLC
Description: King street industrial estate, middlewich congleton…
21 March 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied on 11 January 2001
Persons entitled: Midland Bank PLC
Description: F/H 2 & 4 kings newton st leicester.
21 March 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied on 21 March 2001
Persons entitled: Midland Bank PLC
Description: F/H 2 kings newton st leicester.
13 March 1985
Charge
Delivered: 18 March 1985
Status: Satisfied on 21 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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