DESIRA GROUP PLC
DISS D.M.C. (EAST ANGLIA) LIMITED

Hellopages » Norfolk » South Norfolk » IP22 4GS

Company number 02482580
Status Active
Incorporation Date 19 March 1990
Company Type Public Limited Company
Address VICTORIA ROAD, DISS, NORFOLK, IP22 4GS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 26 September 2016 GBP 92,570 ; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 91,596 . The most likely internet sites of DESIRA GROUP PLC are www.desiragroup.co.uk, and www.desira-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Attleborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Desira Group Plc is a Public Limited Company. The company registration number is 02482580. Desira Group Plc has been working since 19 March 1990. The present status of the company is Active. The registered address of Desira Group Plc is Victoria Road Diss Norfolk Ip22 4gs. . GANT, Michelle Suzanne is a Secretary of the company. DESIRA, John Paul is a Director of the company. DESIRA, Susan Margaret is a Director of the company. GANT, Michelle Suzanne is a Director of the company. STONE, Stuart Peter is a Director of the company. Secretary DESIRA, John Paul has been resigned. Secretary NORMAN, Peter Charles Russell has been resigned. Secretary SUNDERLAND, Colin Arnold has been resigned. Director BAILES, Peter Leonard Arthur has been resigned. Director BAILES, Peter Leonard Arthur has been resigned. Director BELL, Frazer Keith has been resigned. Director DESIRA, Joseph has been resigned. Director DESIRA, Sauveur has been resigned. Director HARDMAN, Andrew George has been resigned. Director NORMAN, Peter Charles Russell has been resigned. Director POCHIN, Jonathan Shane has been resigned. Director PRETTY, Rodney James has been resigned. Director STOCKS, Nigel has been resigned. Director SUNDERLAND, Colin Arnold has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GANT, Michelle Suzanne
Appointed Date: 01 February 2009
Director
DESIRA, John Paul

77 years old
Director
DESIRA, Susan Margaret
Appointed Date: 27 November 2007
76 years old
Director
GANT, Michelle Suzanne
Appointed Date: 18 February 2000
51 years old
Director
STONE, Stuart Peter
Appointed Date: 24 September 2008
56 years old

Resigned Directors

Secretary
DESIRA, John Paul
Resigned: 13 March 1995
Secretary
NORMAN, Peter Charles Russell
Resigned: 07 November 1995
Appointed Date: 13 March 1995
Secretary
SUNDERLAND, Colin Arnold
Resigned: 02 December 2008
Appointed Date: 07 November 1995
Director
BAILES, Peter Leonard Arthur
Resigned: 22 January 2010
Appointed Date: 10 August 2006
59 years old
Director
BAILES, Peter Leonard Arthur
Resigned: 20 October 1998
Appointed Date: 06 November 1997
59 years old
Director
BELL, Frazer Keith
Resigned: 24 May 2005
Appointed Date: 25 November 2004
63 years old
Director
DESIRA, Joseph
Resigned: 29 July 1997
63 years old
Director
DESIRA, Sauveur
Resigned: 29 July 1997
76 years old
Director
HARDMAN, Andrew George
Resigned: 22 July 2005
Appointed Date: 13 August 2001
72 years old
Director
NORMAN, Peter Charles Russell
Resigned: 26 July 2001
95 years old
Director
POCHIN, Jonathan Shane
Resigned: 06 October 2007
Appointed Date: 06 November 1997
55 years old
Director
PRETTY, Rodney James
Resigned: 19 December 1996
70 years old
Director
STOCKS, Nigel
Resigned: 02 August 2002
Appointed Date: 06 November 1997
60 years old
Director
SUNDERLAND, Colin Arnold
Resigned: 02 December 2008
Appointed Date: 07 November 1995
78 years old

DESIRA GROUP PLC Events

11 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 92,570
27 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 91,596
14 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 91,596.00
29 May 2015
Full accounts made up to 31 December 2014
...
... and 131 more events
27 Jun 1990
Company name changed rapid 9889 LIMITED\certificate issued on 28/06/90
19 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1990
Registered office changed on 03/05/90 from: classic house 174-180 old street london EC1V 9BP
19 Mar 1990
Incorporation

DESIRA GROUP PLC Charges

13 August 1999
Legal charge
Delivered: 20 August 1999
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: 129 heigham street norwich norfolk t/n NK6083.
12 June 1998
Legal charge
Delivered: 18 June 1998
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings at blue boar garage wroxham road…
25 July 1996
Legal charge
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off victoria and sandy lane diss norfolk.
12 July 1996
Legal charge
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: South Norfolk District Council
Description: All those two pieces of land situate off victoria road diss…
23 September 1993
Floating charge
Delivered: 24 September 1993
Status: Satisfied on 6 April 1994
Persons entitled: Instituto Bancario San Paolo Di Torino S.P.A.
Description: Floating charge over all used or second hand vehicles now…
2 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 2 June 1993
Persons entitled: Fiat Finance LTD
Description: All that f/h land k/a victoria rd, diss, norfolk together…
2 August 1990
Debenture
Delivered: 22 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 August 1990
Floating charge
Delivered: 9 August 1990
Status: Satisfied on 2 June 1993
Persons entitled: Fiat Finance Limited
Description: Undertaking and all property and assets present and future…
2 August 1990
Legal charge
Delivered: 9 August 1990
Status: Satisfied on 2 June 1993
Persons entitled: Fiat Finance Limited
Description: All that land fronting victoria road, diss norfolk together…

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