DESIRA HOLDINGS PLC
NORFOLK

Hellopages » Norfolk » South Norfolk » IP22 4GS
Company number 04553750
Status Active
Incorporation Date 4 October 2002
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 seventy-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 87,700 . The most likely internet sites of DESIRA HOLDINGS PLC are www.desiraholdings.co.uk, and www.desira-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Holdings Plc is a Public Limited Company. The company registration number is 04553750. Desira Holdings Plc has been working since 04 October 2002. The present status of the company is Active. The registered address of Desira Holdings 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, Paul Andrew James is a Director of the company. DESIRA, Susan Margaret is a Director of the company. GANT, Michelle Suzanne is a Director of the company. GARVEY, Charlotte Marie is a Director of the company. STONE, Stuart Peter is a Director of the company. TAYLOR, Juliette Louise is a Director of the company. Secretary SUNDERLAND, Colin Arnold has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARDMAN, Andrew George has been resigned. Director SUNDERLAND, Colin Arnold has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED 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
Appointed Date: 04 October 2002
77 years old
Director
DESIRA, Paul Andrew James
Appointed Date: 05 June 2008
43 years old
Director
DESIRA, Susan Margaret
Appointed Date: 27 November 2007
76 years old
Director
GANT, Michelle Suzanne
Appointed Date: 11 March 2009
51 years old
Director
GARVEY, Charlotte Marie
Appointed Date: 05 June 2008
47 years old
Director
STONE, Stuart Peter
Appointed Date: 23 December 2009
56 years old
Director
TAYLOR, Juliette Louise
Appointed Date: 05 June 2008
49 years old

Resigned Directors

Secretary
SUNDERLAND, Colin Arnold
Resigned: 02 December 2008
Appointed Date: 04 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
35 years old
Director
HARDMAN, Andrew George
Resigned: 22 July 2005
Appointed Date: 04 October 2002
72 years old
Director
SUNDERLAND, Colin Arnold
Resigned: 02 December 2008
Appointed Date: 04 October 2002
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr John Paul Desira
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DESIRA HOLDINGS PLC Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 87,700
29 May 2015
Group of companies' accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 87,700
...
... and 65 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
New director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Oct 2002
Incorporation

DESIRA HOLDINGS PLC Charges

21 July 2014
Charge code 0455 3750 0010
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Michelle Suzanne Gant Susan Margaret Desira John Paul Desira Tm Trustees Limited
Description: 129 heigham street norwich t/no.NK6083…
1 December 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Tm Trustees Limited John Paul Desira Susan Margaret Desira and Michelle Suzanne Gant
Description: 129 heigham street norwich norfolk kingston upon hull t/no…
3 April 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Tm Trustees Limited, John Paul Desira and Susan Margaret Desira, Michelle Suzanne Gant, Being the Current Trustees of the Desira Group PLC Directors' Pension Scheme
Description: F/H property k/a blue boar garage wroxham road sprowston…
15 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 south avenue thorpe st andrew norwich norfolk.
26 April 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied on 4 April 2008
Persons entitled: The Trustees Limited ,John Paul Desira and Susan Margaret Desira and Michelle Suzanne Gantbeing the Current Trustees of the Desira Group PLC Director's Pension Scheme
Description: F/H property k/a blue boar garage wroxham road sprowston…
19 December 2003
Legal charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Footwear house vulcan road north norwich norfolk t/n…
30 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 14 April 2007
Persons entitled: Barclays Bank PLC
Description: Blue boar garage, wroxham road, sprowston, norwich, norfolk…
30 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south west of heigham…

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