POVEN DEVELOPMENTS LIMITED
LIVERPOOL


Company number 01987341
Status Active
Incorporation Date 7 February 1986
Company Type Private Limited Company
Address 1 DERBY BUILDINGS, WAVERTREE ROAD, LIVERPOOL, L7 3ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 019873410009 in full. The most likely internet sites of POVEN DEVELOPMENTS LIMITED are www.povendevelopments.co.uk, and www.poven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Poven Developments Limited is a Private Limited Company. The company registration number is 01987341. Poven Developments Limited has been working since 07 February 1986. The present status of the company is Active. The registered address of Poven Developments Limited is 1 Derby Buildings Wavertree Road Liverpool L7 3es. . MAHONEY, Eric is a Secretary of the company. MAHONEY, David Michael is a Director of the company. MAHONEY, Eric is a Director of the company. MAHONEY, Paul John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAHONEY, Eric
Director
MAHONEY, David Michael

59 years old
Director
MAHONEY, Eric

84 years old
Director
MAHONEY, Paul John

56 years old

Persons With Significant Control

Mr Eric Mahoney
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr David Michael Mahoney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Mahoney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POVEN DEVELOPMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Satisfaction of charge 019873410009 in full
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
28 Mar 1989
Particulars of mortgage/charge
27 Jun 1988
Return made up to 31/12/87; full list of members
27 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1987
Registered office changed on 27/10/87 from: 84 stamford hill london N16 6XS
07 Feb 1986
Incorporation

POVEN DEVELOPMENTS LIMITED Charges

30 September 2014
Charge code 0198 7341 0010
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the land known as 111 and 113 kingsway and land at…
30 September 2014
Charge code 0198 7341 0009
Delivered: 6 October 2014
Status: Satisfied on 27 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of kingswood and land on the north…
4 August 2009
Legal charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings at knowsley industrial…
25 September 2006
Legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-6 market street birkenhead t/no MS401345. By way of…
11 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 knowsley business park knowsley merseyside. By way…
21 January 2004
Legal charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of church road…
20 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a eccleston hall the avenue eccleston st…
7 April 1995
Legal mortgage
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 111 and 113 kingsway huyton liverpool…
28 October 1994
Legal mortgage
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a treetops nursery 92/94/96 stonebridge lane…
21 March 1989
Mortgage debenture
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

POVEDA & CAL LIMITED POVELLI LP POVENDEEP GILL LTD POVER FAMILY LLP POVER MANAGEMENT LIMITED POVERA LIMITED POVEREST CONSULTANCY LTD