DELEVER LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 7RN

Company number 04304619
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 56 DEWLANDS, OAKLEY, BEDFORD, MK43 7RN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 . The most likely internet sites of DELEVER LIMITED are www.delever.co.uk, and www.delever.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.5 miles; to Lidlington Rail Station is 9 miles; to Ridgmont Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delever Limited is a Private Limited Company. The company registration number is 04304619. Delever Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Delever Limited is 56 Dewlands Oakley Bedford Mk43 7rn. . HALLS, Emma Jane is a Secretary of the company. HALLS, Emma Jane is a Director of the company. LEVER, Jonathan is a Director of the company. Secretary STACEY, Paul Derek Gilbert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HALLS, Emma Jane
Appointed Date: 31 October 2002
Director
HALLS, Emma Jane
Appointed Date: 14 July 2003
52 years old
Director
LEVER, Jonathan
Appointed Date: 15 October 2001
56 years old

Resigned Directors

Secretary
STACEY, Paul Derek Gilbert
Resigned: 31 October 2002
Appointed Date: 15 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Jon Lever
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Jane Halls
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELEVER LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
...
... and 36 more events
22 Jan 2002
New director appointed
22 Jan 2002
New secretary appointed
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
15 Oct 2001
Incorporation

DELEVER LIMITED Charges

17 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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