DAVINA'S RETAIL LIMITED
MANSFIELD

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Company number 05258923
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address OFFICE 20 NORTH NOTTS BUS CENTRE 32-34, ROSEMARY STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 May 2017 to 30 June 2017. The most likely internet sites of DAVINA'S RETAIL LIMITED are www.davinasretail.co.uk, and www.davina-s-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.4 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davina S Retail Limited is a Private Limited Company. The company registration number is 05258923. Davina S Retail Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Davina S Retail Limited is Office 20 North Notts Bus Centre 32 34 Rosemary Street Mansfield Nottinghamshire Ng18 1ql. . CHAKAL, Narinder Singh is a Director of the company. CHAKAL, Navneet Kaur is a Director of the company. Secretary MAVI, Devinder Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAKAL, Narinder Singh has been resigned. Director CHAKAL, Navneet Kaur has been resigned. Director CHAKAL, Pawandeep Singh has been resigned. Director MAVI, Devinder Singh has been resigned. Director SINGH, Hardeep has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
CHAKAL, Narinder Singh
Appointed Date: 13 October 2016
62 years old

Director
CHAKAL, Navneet Kaur
Appointed Date: 08 December 2016
61 years old

Resigned Directors

Secretary
MAVI, Devinder Singh
Resigned: 30 October 2009
Appointed Date: 13 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Director
CHAKAL, Narinder Singh
Resigned: 01 February 2012
Appointed Date: 13 October 2004
62 years old

Director
CHAKAL, Navneet Kaur
Resigned: 01 August 2016
Appointed Date: 24 February 2012
61 years old

Director
CHAKAL, Pawandeep Singh
Resigned: 09 May 2016
Appointed Date: 01 February 2012
32 years old

Director
MAVI, Devinder Singh
Resigned: 30 October 2009
Appointed Date: 13 October 2004
55 years old

Director
SINGH, Hardeep
Resigned: 08 December 2016
Appointed Date: 01 August 2016
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mrs Navneet Kaur Chahal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DAVINA'S RETAIL LIMITED Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Current accounting period extended from 31 May 2017 to 30 June 2017
19 Dec 2016
Appointment of Mrs Navneet Kaur Chakal as a director on 8 December 2016
19 Dec 2016
Termination of appointment of Hardeep Singh as a director on 8 December 2016
...
... and 44 more events
27 Oct 2004
Ad 13/10/04--------- £ si 500@1=500 £ ic 1/501
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
27 Oct 2004
New director appointed
13 Oct 2004
Incorporation

DAVINA'S RETAIL LIMITED Charges

15 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…