NIRVANA HOMES (UK) LIMITED
TORQUAY COMPUMENTUS LIMITED SWM DOCUMENT MANAGEMENT SYSTEMS LIMITED

Hellopages » Devon » Torbay » TQ2 7FF

Company number 01794828
Status Active
Incorporation Date 24 February 1984
Company Type Private Limited Company
Address SIGMA HOUSE, OAK VIEW CLOSE, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 120,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NIRVANA HOMES (UK) LIMITED are www.nirvanahomesuk.co.uk, and www.nirvana-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Nirvana Homes Uk Limited is a Private Limited Company. The company registration number is 01794828. Nirvana Homes Uk Limited has been working since 24 February 1984. The present status of the company is Active. The registered address of Nirvana Homes Uk Limited is Sigma House Oak View Close Torquay Devon Tq2 7ff. The company`s financial liabilities are £0.78k. It is £-2.84k against last year. The cash in hand is £0.37k. It is £-0.05k against last year. And the total assets are £135.77k, which is £-0.89k against last year. PETAS, Nigel is a Secretary of the company. PETAS, Elizabeth is a Director of the company. PETAS, Nigel is a Director of the company. PETAS, Rosina is a Director of the company. Secretary JONES, David Arthur has been resigned. Secretary PETAS, Elizabeth has been resigned. Director PETAS, Andrew has been resigned. The company operates in "Development of building projects".


nirvana homes (uk) Key Finiance

LIABILITIES £0.78k
-79%
CASH £0.37k
-13%
TOTAL ASSETS £135.77k
-1%
All Financial Figures

Current Directors

Secretary
PETAS, Nigel
Appointed Date: 30 November 2010
Director
PETAS, Elizabeth

63 years old
Director
PETAS, Nigel

66 years old
Director
PETAS, Rosina
Appointed Date: 29 July 1994
90 years old

Resigned Directors

Secretary
JONES, David Arthur
Resigned: 30 November 2010
Appointed Date: 15 November 1995
Secretary
PETAS, Elizabeth
Resigned: 14 February 1996
Director
PETAS, Andrew
Resigned: 19 November 2003
101 years old

Persons With Significant Control

Nirvana Homes (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIRVANA HOMES (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 14 February 2017 with updates
31 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 120,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Satisfaction of charge 2 in full
27 Mar 2015
Satisfaction of charge 3 in full
...
... and 102 more events
17 Apr 1987
Accounts for a dormant company made up to 31 March 1987
17 Apr 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1986
Company name changed south west microfilm service lim ited\certificate issued on 02/12/86
15 Sep 1986
Return made up to 30/04/86; full list of members
24 Feb 1984
Certificate of incorporation

NIRVANA HOMES (UK) LIMITED Charges

17 February 2012
Legal charge
Delivered: 23 February 2012
Status: Satisfied on 22 June 2012
Persons entitled: John Norman Mayoh
Description: F/H land and building forming part of the former falkland…
17 February 2012
Deed of substituted security
Delivered: 18 February 2012
Status: Satisfied on 13 March 2015
Persons entitled: Aztec Property Management Limited
Description: By way of legal mortgage with full title guarantee all…
5 October 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 27 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Legal charge
Delivered: 5 July 2011
Status: Satisfied on 13 March 2015
Persons entitled: Aztec Property Management Limited
Description: The former falkland garage, lime avenue, torquay, devon t/n…
27 October 2004
Mortgage deed
Delivered: 29 October 2004
Status: Satisfied on 27 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the coach house 9-13 woodland park paignton t/n…
21 August 2003
Mortgage deed
Delivered: 4 September 2003
Status: Satisfied on 27 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land off crossley moor road kingsteignton devon t/n…
24 July 1991
Single debenture
Delivered: 30 July 1991
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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