DELI SANTE LIMITED
WINSLOW

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3RQ

Company number 05838037
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address UNIT 1-2 STATION ROAD INDUSTRIAL ESTATE,, STATION ROAD, WINSLOW, BUCKINGHAMSHIRE, ENGLAND, MK18 3RQ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 80-83 Long Lane London EC1A 9ET to Unit 1-2 Station Road Industrial Estate, Station Road Winslow Buckinghamshire MK18 3RQ on 27 April 2016. The most likely internet sites of DELI SANTE LIMITED are www.delisante.co.uk, and www.deli-sante.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Milton Keynes Central Rail Station is 7.4 miles; to Aylesbury Vale Parkway Rail Station is 8.1 miles; to Wolverton Rail Station is 8.7 miles; to Aylesbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deli Sante Limited is a Private Limited Company. The company registration number is 05838037. Deli Sante Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Deli Sante Limited is Unit 1 2 Station Road Industrial Estate Station Road Winslow Buckinghamshire England Mk18 3rq. . COLEMAN, Charles Paul is a Director of the company. Secretary PEARSON, Ellen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARSON, John Edmund has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
COLEMAN, Charles Paul
Appointed Date: 06 June 2006
61 years old

Resigned Directors

Secretary
PEARSON, Ellen
Resigned: 31 August 2008
Appointed Date: 06 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006
Director
PEARSON, John Edmund
Resigned: 15 September 2015
Appointed Date: 06 June 2006
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

Persons With Significant Control

Mr Mark Deryk William Slatter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELI SANTE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Apr 2016
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Unit 1-2 Station Road Industrial Estate, Station Road Winslow Buckinghamshire MK18 3RQ on 27 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 35 more events
24 Jul 2006
New director appointed
24 Jul 2006
New director appointed
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
06 Jun 2006
Incorporation

DELI SANTE LIMITED Charges

31 March 2009
Fixed & floating charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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