UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED

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Company number 04333618
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 61 LUNSFORD ROAD, LEICESTER, LE5 0HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 1,200 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED are www.universaldevelopmentsleicester.co.uk, and www.universal-developments-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Universal Developments Leicester Limited is a Private Limited Company. The company registration number is 04333618. Universal Developments Leicester Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Universal Developments Leicester Limited is 61 Lunsford Road Leicester Le5 0hj. . DURRANI, Mubushar is a Secretary of the company. DURRANI, Mubushar is a Director of the company. DURRANI, Ulfat Shahnaz is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DURRANI, Anjum has been resigned. Director DURRANI, Sheraz has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DURRANI, Mubushar
Appointed Date: 04 December 2001
Director
DURRANI, Mubushar
Appointed Date: 04 December 2001
55 years old
Director
DURRANI, Ulfat Shahnaz
Appointed Date: 08 October 2007
91 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
DURRANI, Anjum
Resigned: 08 February 2008
Appointed Date: 04 December 2001
59 years old
Director
DURRANI, Sheraz
Resigned: 05 August 2008
Appointed Date: 04 December 2001
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Mubushar Durrani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED Events

11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 1,200
21 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,100
...
... and 53 more events
13 Dec 2001
New secretary appointed;new director appointed
13 Dec 2001
Registered office changed on 13/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
04 Dec 2001
Incorporation

UNIVERSAL DEVELOPMENTS (LEICESTER) LIMITED Charges

29 December 2014
Charge code 0433 3618 0009
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Sheraz Durrani Anjum Durrani Mabushar Durrani Tm Trustees LTD
Description: Charge over 770 ordinary shares of £1.00 each…
12 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10 poppy close leicester by way of fixed charge, the…
12 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 bluebell drive leicester by way of fixed charge, the…
24 October 2008
Legal charge
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 61 lunsford road, leicester.
24 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2004
Legal mortgage
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property,land lying on the south east side of…
28 January 2002
Legal mortgage
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property on the south side of lunsford road leicester…
24 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 25 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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