MARBLE HOMES (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 3BF

Company number 06412558
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 27-35 SUSSEX STREET, LEICESTER, LE5 3BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registration of charge 064125580008, created on 30 August 2016; Registration of charge 064125580007, created on 16 August 2016. The most likely internet sites of MARBLE HOMES (LEICESTER) LIMITED are www.marblehomesleicester.co.uk, and www.marble-homes-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Marble Homes Leicester Limited is a Private Limited Company. The company registration number is 06412558. Marble Homes Leicester Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Marble Homes Leicester Limited is 27 35 Sussex Street Leicester Le5 3bf. . KAUR, Daljit is a Secretary of the company. KAUR, Daljit is a Director of the company. PUNIA, Rajinder Singh is a Director of the company. SINGH, Jagtar is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAUR, Daljit
Appointed Date: 30 October 2007
Director
KAUR, Daljit
Appointed Date: 31 October 2010
65 years old
Director
PUNIA, Rajinder Singh
Appointed Date: 30 October 2007
42 years old
Director
SINGH, Jagtar
Appointed Date: 30 October 2007
65 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Jagtar Singh
Notified on: 3 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLE HOMES (LEICESTER) LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Sep 2016
Registration of charge 064125580008, created on 30 August 2016
16 Aug 2016
Registration of charge 064125580007, created on 16 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Satisfaction of charge 4 in full
...
... and 29 more events
25 Jul 2009
Particulars of a mortgage or charge / charge no: 1
28 Nov 2008
Return made up to 30/10/08; full list of members
05 Nov 2008
Ad 09/01/08\gbp si 2@1=2\gbp ic 1/3\
06 Nov 2007
Secretary resigned
30 Oct 2007
Incorporation

MARBLE HOMES (LEICESTER) LIMITED Charges

30 August 2016
Charge code 0641 2558 0008
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as meynell road and woodland road…
16 August 2016
Charge code 0641 2558 0007
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 April 2014
Charge code 0641 2558 0006
Delivered: 1 May 2014
Status: Satisfied on 17 March 2016
Persons entitled: Bank of India
Description: Land on the east side of meynell road leicester title no…
29 February 2012
Mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Bank of India
Description: 372, 374 and 374A western road leicester t/n LT257686.
29 February 2012
Mortgage debenture
Delivered: 3 March 2012
Status: Satisfied on 17 March 2016
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Bank of India
Description: Land at kendal road ince wigan t/no. MAN89174.
15 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at cuthberts yard newbold road barlestone leicester…
23 July 2009
Debenture
Delivered: 25 July 2009
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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