DELTA RODS (WEST BROMWICH) LIMITED

Elder House St Georges Business Park, Weybridge, KT13 0TS 207 Brooklands Road
StatusLIQUIDATION
Company No.00035402
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Dec 1891
Years128 years, 10 months, 14 days


SUMMARY

DELTA RODS (WEST BROMWICH) LIMITED is an liquidation private limited company with number 00035402. It was incorporated 128 years, 10 months, 14 days ago, on 14 December 1891. The company address is Elder House St Georges Business Park, Weybridge, KT13 0TS 207 Brooklands Road, Weybridge, Surrey, England and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 03 January 2004 next accounts are due by 31 October 2005.

OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2005
Last made up03 Jan 2004
CategoryDORMANT
Returns Due Date02 Jun 2005
Returns Last Date05 May 2004
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MASSEY, Roger Andrew
Secretary
ACTIVE
Assigned on 14 Sep 2018
Current time on role 2 years, 1 months, 14 days

FRANCIS, Timothy Perry
Director
ACTIVE
Assigned on 23 Mar 2018
Current time on role 2 years, 7 months, 5 days

MASSEY, Roger Andrew
Director
ACTIVE
Assigned on 23 Mar 2018
Current time on role 2 years, 7 months, 5 days

BROWN, Henry Siebren
Secretary
RESIGNED
Assigned on
Resigned on 27 Aug 1997
Time on role 23 years, 2 months, 1 days

BUNYAN, Andrew John Paul
Secretary
RESIGNED
Assigned on 05 Jan 2001
Resigned on 13 Sep 2018
Time on role 17 years, 8 months, 8 days

LEE, Tony
Secretary
RESIGNED
Assigned on 13 Apr 1998
Resigned on 05 Jan 2001
Time on role 2 years, 8 months, 22 days



SINGLETERRY, Maria
Secretary
RESIGNED
Assigned on 27 Aug 1997
Resigned on 13 Apr 1998
Time on role 0 years, 7 months, 17 days

FORD, Janet Anne
Director
RESIGNED
Assigned on 27 Aug 1997
Resigned on 23 Mar 2018
Time on role 20 years, 6 months, 27 days

LOCKINGTON, Gerald William
Director
RESIGNED
Assigned on
Resigned on 27 Aug 1997
Time on role 23 years, 2 months, 1 days

NARCISO, John Peter
Director
RESIGNED
Assigned on 27 Aug 1997
Resigned on 23 Mar 2018
Time on role 20 years, 6 months, 27 days

STASS, Keith Albert Trevor
Director
RESIGNED
Assigned on 19 Jan 1996
Resigned on 12 Dec 1998
Time on role 2 years, 10 months, 24 days



WHITEN, Colin John
Director
RESIGNED
Assigned on
Resigned on 19 Jan 1996
Time on role 24 years, 9 months, 9 days

CHARGES


4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied


Supplemental trust deed


Created on 23 Oct 1970
Delivered on 12 Nov 1976
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LTD

Amount Secured
For securing £10,000,000 debenture stock of the detla metal company LTD

Short Particulars
1ST floating charge on undertaking property and assets present and future including any uncalled capital.


Transactions

View PDF


Supplemental trust deed


Created on 05 Aug 1966
Delivered on 09 Aug 1966
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LTD

Amount Secured
For securing £5,711,095 deb stock of the delta metal company LTD

Short Particulars
1ST floating charge on undertaking property and assets present and future including any uncalled capital.


Transactions

View PDF


Trust deed


Created on 22 Nov 1965
Delivered on 23 Nov 1965
Status Outstanding

Persons Entitled
The Law Debenture Corporation LTD

Amount Secured
For securing £7,500,000 debenture stock in the delta metal co LTD

Short Particulars
First floating charge on the (for details see doc 116). undertaking and all property and assets present and future including uncalled capital.


Transactions



Equitable charge without instrument


Created on 30 Sep 1965
Delivered on 15 Oct 1965
Status Outstanding

Persons Entitled
The Law Debenture Corporation LTD

Amount Secured
For securing £7,500,000 debenture stock of the delta metal company LTD

Short Particulars
First floating charge on the (for details see doc 116). undertaking and all property and assets present and future including uncalled capital.


Transactions

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