DELTA TUBES LIMITED

1 Kingsway, , WC2B 6NP London
StatusACTIVE
Company No.00053597
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Aug 1897
Years123 years, 2 months, 1 days


SUMMARY

DELTA TUBES LIMITED is an active private limited company with number 00053597. It was incorporated 123 years, 2 months, 1 days ago, on 03 August 1897. The company address is 1 Kingsway, , WC2B 6NP London and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 30 December 2000 next accounts are due by 31 October 2002.

OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2002
Last made up30 Dec 2000
CategoryDORMANT
Returns Due Date05 Jun 2002
Returns Last Date08 May 2001
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BUNYAN, Andrew John Paul
Secretary
ACTIVE
Assigned on 05 Jan 2001
Current time on role 19 years, 8 months, 30 days

FORD, Janet Anne
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

NARCISO, John Peter
Director
ACTIVE
Assigned on 09 Aug 1993
Current time on role 27 years, 1 months, 26 days

LEE, Christopher Michael
Secretary
RESIGNED
Assigned on
Resigned on 28 Nov 1997
Time on role 22 years, 10 months, 6 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 28 Nov 1997
Resigned on 13 Apr 1998
Time on role 0 years, 4 months, 15 days



HARDING, Frederick Orriss
Director
RESIGNED
Assigned on
Resigned on 09 Aug 1993
Time on role 27 years, 1 months, 25 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


Supplemental trust deed


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

Persons Entitled
The Law Debenture Corporation LTD

Amount Secured
£10,000,000 debenture stock of the delta metal co. LTD.

Short Particulars
By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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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 debenture stock of the delta metal co. LTD.

Short Particulars
First floating charge: undertaking and all property and assets including any uncalled capital.


Transactions

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Charge


Created on 22 Nov 1965
Delivered on 23 Nov 1965
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LTD

Amount Secured
£7,500,000 debenture stock of the delta metal co. LTD.

Short Particulars
First floating charge on the (for details, see docs 140). undertaking and all property and assets present and future including uncalled capital.


Transactions

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Equitable charge without instrument


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

Persons Entitled
The Law Debenture Corportion LTD

Amount Secured
Debenture stock of the delta metal co. LTD. Amounting to £7,500,000

Short Particulars
First floating charge on the (for details, see docs 140). undertaking and all property and assets present and future including uncalled capital.


Transactions

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