DELTA LIMITED

Elder House St Georges Business Park, Weybridge, KT13 0TS Brooklands Road

StatusACTIVE
Company No.00026077
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Mar 1888
Years131 years, 8 months and 6 days


SUMMARY

DELTA LIMITED is an active private limited company with number 00026077. It was incorporated 131 years, 8 months and 6 days ago, on 12 March 1888. The company address is Elder House St Georges Business Park, Weybridge, KT13 0TS Brooklands Road, Weybridge, Surrey, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DELTA LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 30 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up30 Dec 2017
CategoryFULL
Returns Due Date05 Jun 2017
Returns Last Date08 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges7
Outstanding1
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


PRISM COSEC LIMITED
Corporate-secretary
ACTIVE
Assigned on 20 Aug 2018
Current time on role 1 year, 2 months and 29 days

FRANCIS, Timothy Perry
Director
ACTIVE
Assigned on 01 Jul 2015
Current time on role 4 years, 4 months and 17 days

JAKSICH, Mark Charles
Director
ACTIVE
Assigned on 11 Feb 2011
Current time on role 8 years, 9 months and 7 days

LEBENS, Gary Steven
Director
ACTIVE
Assigned on 07 Aug 2011
Current time on role 8 years, 3 months and 11 days

MASSEY, Roger Andrew
Director
ACTIVE
Assigned on 11 Feb 2011
Current time on role 8 years, 9 months and 7 days

POTTS, Karen Colleen
Director
ACTIVE
Assigned on 01 Jul 2015
Current time on role 4 years, 4 months and 17 days

TAYLOR, Jamie Austin
Director
ACTIVE
Assigned on 07 Aug 2011
Current time on role 8 years, 3 months and 11 days

BRUCE, Martha Blanche Waymark
Secretary
RESIGNED
Assigned on 15 Feb 2008
Resigned on 04 Oct 2010
Time on role 2 years, 7 months and 18 days

GUTHRIE, Anthony James
Secretary
RESIGNED
Assigned on 05 Sep 2006
Resigned on 15 Feb 2008
Time on role 1 year, 5 months and 10 days

NARCISO, John Peter
Secretary
RESIGNED
Assigned on
Resigned on 05 Sep 2006
Time on role 13 years, 2 months and 13 days

DAVID VENUS & COMPANY LLP
Corporate-secretary
RESIGNED
Assigned on 04 Oct 2010
Resigned on 20 Aug 2018
Time on role 7 years, 10 months and 16 days

ATKINSON, Todd Gamble
Director
RESIGNED
Assigned on 02 Jul 2003
Resigned on 26 Feb 2016
Time on role 12 years, 7 months and 24 days

BECK, Edgar Philip, Sir
Director
RESIGNED
Assigned on 01 Aug 1994
Resigned on 05 May 2004
Time on role 9 years, 9 months and 4 days

EASTON, Robert Alexander
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1996
Time on role 22 years, 11 months and 19 days

FISHER, Charles Murray
Director
RESIGNED
Assigned on 06 Jun 2000
Resigned on 28 Apr 2006
Time on role 5 years, 10 months and 22 days

GILL, Michael
Director
RESIGNED
Assigned on
Resigned on 26 Mar 1999
Time on role 20 years, 7 months and 23 days

GISMONDI, Paul Arthur
Director
RESIGNED
Assigned on 16 Jun 2009
Resigned on 13 May 2010
Time on role 10 months and 27 days

GOWEN, Robert William
Director
RESIGNED
Assigned on 12 Jul 2010
Resigned on 11 Feb 2011
Time on role 6 months and 30 days

JACOMB, Martin Wakefield, Sir
Director
RESIGNED
Assigned on 01 Nov 1993
Resigned on 31 Dec 2003
Time on role 10 years, 1 month and 30 days

KEMPSTER, Jonathan
Director
RESIGNED
Assigned on 31 Oct 2006
Resigned on 12 Jul 2010
Time on role 3 years, 8 months and 12 days

LEJMAN, Mark Timothy
Director
RESIGNED
Assigned on 01 May 2006
Resigned on 13 May 2010
Time on role 4 years and 12 days

MARSHALL, Steven
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 13 May 2010
Time on role 6 years, 1 month and 12 days

MCCLAIN, Terry James
Director
RESIGNED
Assigned on 13 May 2010
Resigned on 01 Jul 2015
Time on role 5 years, 1 month and 18 days

MEANEY, Edward Robert
Director
RESIGNED
Assigned on 13 May 2010
Resigned on 01 Jul 2015
Time on role 5 years, 1 month and 18 days

MOFFAT, Brian Scott, Sir
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 12 May 1998
Time on role 3 years, 10 months and 11 days

NABET, Jean-Laurent
Director
RESIGNED
Assigned on 11 May 2005
Resigned on 02 Dec 2005
Time on role 6 months and 22 days

ORCHARD, Peter Francis
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1993
Time on role 26 years, 9 months and 21 days

PEDDER, Anthony Paul
Director
RESIGNED
Assigned on 01 Jul 1998
Resigned on 31 Dec 2004
Time on role 6 years6 months

ROBINSON, John Harris
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 30 Jun 2001
Time on role 8 years, 5 months and 29 days

ROBSON, Mark Philip William
Director
RESIGNED
Assigned on 18 Mar 1999
Resigned on 12 Apr 2005
Time on role 6 years and 25 days

SCOTT-MAXWELL, Jon Peter
Director
RESIGNED
Assigned on 01 Dec 1996
Resigned on 02 Jul 2003
Time on role 6 years, 7 months and 1 day

SMITS, Paul Martin Anthony Mary
Director
RESIGNED
Assigned on 16 Sep 1997
Resigned on 23 Dec 2001
Time on role 4 years, 3 months and 7 days

STERN, Edouard
Director
RESIGNED
Assigned on 07 May 2003
Resigned on 01 Mar 2005
Time on role 1 year, 9 months and 25 days

VAN RIEL, Kirsten
Director
RESIGNED
Assigned on 30 Jan 2006
Resigned on 08 Oct 2007
Time on role 1 year, 8 months and 9 days

WALKER, Andrew John
Director
RESIGNED
Assigned on 11 May 2005
Resigned on 13 May 2010
Time on role 5 years and 2 days

CHARGES




7 charges registered
7 outstanding, 6 satisfied, 0 partially satisfied

Charge 000260770007

A registered charge

Created on 08 Apr 2016
Delivered on 13 Apr 2016
Status Fully-satisfied
Satisfied on 08 Mar 2019

Persons Entitled
Delta Pension Nominees Limited

Transactions
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Charge 000260770006

A registered charge

Created on 31 Mar 2016
Delivered on 05 Apr 2016
Status Fully-satisfied
Satisfied on 06 Jul 2016

Persons Entitled
Delta Pension Nominees Limited

Transactions
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Charge of deposit

Created on 31 Dec 2007
Delivered on 07 Jan 2008
Status Fully-satisfied
Satisfied on 19 Jan 2008

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All deposits now and in the future credited to account designation no 31282391 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.



Transactions
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A deed of charge

Created on 31 Jan 2003
Delivered on 17 Feb 2003
Status Outstanding

Persons Entitled
Eaton Holding International I Bv

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

First fixed charge over all the chargor's right title and interest from time to time in and to the asbestos insurance policies the insurance receivables the insurance proceeds the proceeds account and all related rights together with floating charge on the insurance proceeds to the extent that they are released from the aforementioned fixed charge. See the mortgage charge document for full details.



Transactions
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Trust deed

Created on 23 Oct 1970
Delivered on 12 Nov 1970
Status Fully-satisfied
Satisfied on 22 Dec 1995

Persons Entitled
The Law Debenture Corporation LTD

Transactions
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Trust deed

Created on 05 Aug 1966
Delivered on 09 Aug 1966
Status Fully-satisfied
Satisfied on 22 Dec 1995

Persons Entitled
The Law Debenture Corporation LTD

Transactions
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Trust deed

Created on 22 Nov 1965
Delivered on 23 Nov 1965
Status Fully-satisfied
Satisfied on 22 Dec 1995

Persons Entitled
The Law Debenture Corporation LTD

Transactions
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