DELTA PROCESS SYSTEMS LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TU

Company number 02695160
Status Liquidation
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators statement of receipts and payments to 17 August 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18 LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18 . The most likely internet sites of DELTA PROCESS SYSTEMS LTD are www.deltaprocesssystems.co.uk, and www.delta-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Delta Process Systems Ltd is a Private Limited Company. The company registration number is 02695160. Delta Process Systems Ltd has been working since 09 March 1992. The present status of the company is Liquidation. The registered address of Delta Process Systems Ltd is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . HUGHES, Robert Michael is a Director of the company. MELLER, David Geoffrey is a Director of the company. Secretary MELLER, Nigel Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWCUTT, Lawrence William has been resigned. Director FREED, Philip John has been resigned. Director HARVEY, Ian Robert has been resigned. Director MELLER, Nigel Robert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HUGHES, Robert Michael
Appointed Date: 06 August 2003
78 years old
Director
MELLER, David Geoffrey
Appointed Date: 09 March 1992
80 years old

Resigned Directors

Secretary
MELLER, Nigel Robert
Resigned: 01 May 2014
Appointed Date: 09 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Director
BOWCUTT, Lawrence William
Resigned: 16 November 1998
Appointed Date: 15 November 1993
103 years old
Director
FREED, Philip John
Resigned: 04 December 2013
Appointed Date: 12 December 2012
73 years old
Director
HARVEY, Ian Robert
Resigned: 30 September 1992
Appointed Date: 09 March 1992
64 years old
Director
MELLER, Nigel Robert
Resigned: 01 May 2014
Appointed Date: 09 March 1992
71 years old

DELTA PROCESS SYSTEMS LTD Events

31 Oct 2016
Liquidators statement of receipts and payments to 17 August 2016
28 Aug 2015
Appointment of a voluntary liquidator
28 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18
28 Aug 2015
Statement of affairs with form 4.19
14 Aug 2015
Registered office address changed from Old Walsall Road Hampstead Birmingham West Mid B42 1EA to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 14 August 2015
...
... and 67 more events
16 Jan 1994
Accounts for a small company made up to 31 March 1993
01 Apr 1993
Return made up to 09/03/93; full list of members
14 Oct 1992
Director resigned
12 Mar 1992
Secretary resigned
09 Mar 1992
Incorporation

DELTA PROCESS SYSTEMS LTD Charges

13 January 2014
Charge code 0269 5160 0003
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 13 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1995
Deed of charge over credit balances
Delivered: 3 November 1995
Status: Satisfied on 13 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as shown in…

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