DELTA METAL PRODUCTS LIMITED

Elder House St Georges Business Park, Weybridge, KT13 0TS 207 Brooklands Road
StatusLIQUIDATION
Company No.00060471
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jan 1899
Years121 years, 9 months, 2 days


SUMMARY

DELTA METAL PRODUCTS LIMITED is an liquidation private limited company with number 00060471. It was incorporated 121 years, 9 months, 2 days ago, on 28 January 1899. 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 Date05 Jun 2005
Returns Last Date08 May 2004
Mortgages
Num. Charges2
Outstanding0
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, 16 days

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

MASSEY, Roger Andrew
Director
ACTIVE
Assigned on 23 Mar 2018
Current time on role 2 years, 7 months, 7 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, Christopher Michael
Secretary
RESIGNED
Assigned on
Resigned on 28 Nov 1997
Time on role 22 years, 11 months, 2 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

FORD, Janet Anne
Director
RESIGNED
Assigned on
Resigned on 23 Mar 2018
Time on role 2 years, 7 months, 7 days

HARDING, Frederick Orriss
Director
RESIGNED
Assigned on
Resigned on 09 Aug 1993
Time on role 27 years, 2 months, 21 days

NARCISO, John Peter
Director
RESIGNED
Assigned on 09 Aug 1993
Resigned on 23 Mar 2018
Time on role 24 years, 7 months, 14 days

CHARGES


2 charges registered
2 outstanding, 2 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 Limited

Amount Secured
Debenture stock of the delta metal company limited amounting to £10,000,000

Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Trust deed


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

Persons Entitled
The Law Debenture Corporation Limited

Amount Secured
Debenture stock of the delta metal company limited amounting £13,211,095 inclusive of £7,500,000 secured by a trust deed dated 22/11/65

Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

OTHER COMPANIES


SOUNDWAVES FESTIVAL
Flat 3, 1a, Brighton, BN2 3RF Roundhill Road

Number:05853009
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SKWEET LIMITED
First Floor, Telecom House, Brighton, BN1 6AF 125-135 Preston Road

Number:06521534
Status:ACTIVE
Category:Private Limited Company
WAINWRIGHT CONSTRUCTION LTD
12 Alvanley Road, Liverpool, L12 8QX West Derby

Number:07003907
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

THE TIMOTHY JAMES PARTNERSHIP LIMITED
Darwin House, Bromsgrove, B61 7JJ 7 Kidderminster Road

Number:08282287
Status:ACTIVE
Category:Private Limited Company
A & R SHEEN ASSOCIATES LTD
67 Wick Road, Teddington, TW11 9DN

Number:08757091
Status:ACTIVE
Category:Private Limited Company