Company number 03390748
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address ROTTON PARK MEDICAL CENTRE, 264 ROTTON PARK ROAD, BIRMINGHAM, ENGLAND, B16 0LU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from 1st Floor Cashs Business Centre 228 Widdrington Road Coventry CV1 4PB to Rotton Park Medical Centre 264 Rotton Park Road Birmingham B16 0LU on 13 September 2016. The most likely internet sites of DELTAB LIMITED are www.deltab.co.uk, and www.deltab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Deltab Limited is a Private Limited Company.
The company registration number is 03390748. Deltab Limited has been working since 23 June 1997.
The present status of the company is Active. The registered address of Deltab Limited is Rotton Park Medical Centre 264 Rotton Park Road Birmingham England B16 0lu. The company`s financial liabilities are £0.1k. It is £-5.91k against last year. And the total assets are £0.1k, which is £-187.69k against last year. MAROK, Ranjit Singh is a Director of the company. Secretary MISTRY, Hamlatta has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary SHAH, Rohit Jayantilal has been resigned. Director MISTRY, Balwant has been resigned. Director MISTRY, Dilip has been resigned. Director MISTRY, Hamlatta has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SHAH, Rohit Jayantilal has been resigned. The company operates in "Dispensing chemist in specialised stores".
deltab Key Finiance
LIABILITIES
£0.1k
-99%
CASH
n/a
TOTAL ASSETS
£0.1k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
MISTRY, Balwant
Resigned: 25 April 2002
Appointed Date: 14 August 1997
69 years old
Director
MISTRY, Dilip
Resigned: 12 September 2016
Appointed Date: 14 August 1997
58 years old
Director
MISTRY, Hamlatta
Resigned: 12 September 2016
Appointed Date: 01 November 2003
55 years old
DELTAB LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Sep 2016
Registered office address changed from 1st Floor Cashs Business Centre 228 Widdrington Road Coventry CV1 4PB to Rotton Park Medical Centre 264 Rotton Park Road Birmingham B16 0LU on 13 September 2016
13 Sep 2016
Appointment of Mr Ranjit Singh Marok as a director on 12 September 2016
13 Sep 2016
Termination of appointment of Dilip Mistry as a director on 12 September 2016
...
... and 55 more events
01 Sep 1997
Ad 14/08/97--------- £ si 2@1=2 £ ic 1/3
01 Sep 1997
Registered office changed on 01/09/97 from: 52 mucklow hill haelsowen birmingham west midlands B62 8BL
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
23 Jun 1997
Incorporation
12 September 2016
Charge code 0339 0748 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 94 queens road, nuneaton, CV11…
12 September 2016
Charge code 0339 0748 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 1997
Mortgage debenture
Delivered: 3 October 1997
Status: Satisfied
on 12 September 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…