DELVIC DEVELOPMENTS LIMITED
BRADFORD

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Company number 05238198
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address BECKSIDE WORKS, OLD CORN MILL, LANE, BECKSIDE ROAD, BRADFORD, BD7 2LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of DELVIC DEVELOPMENTS LIMITED are www.delvicdevelopments.co.uk, and www.delvic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Delvic Developments Limited is a Private Limited Company. The company registration number is 05238198. Delvic Developments Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Delvic Developments Limited is Beckside Works Old Corn Mill Lane Beckside Road Bradford Bd7 2lb. . ELLIS, Helen is a Secretary of the company. DELANEY, Miles Julian is a Director of the company. Secretary DELANEY, Vera Margaret has been resigned. Secretary TAYLOR, Brenda has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIS, Helen
Appointed Date: 25 March 2011
Director
DELANEY, Miles Julian
Appointed Date: 22 September 2004
60 years old

Resigned Directors

Secretary
DELANEY, Vera Margaret
Resigned: 25 March 2011
Appointed Date: 01 March 2007
Secretary
TAYLOR, Brenda
Resigned: 01 March 2007
Appointed Date: 14 January 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Miles Julian Delaney
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DELVIC DEVELOPMENTS LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
02 Feb 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 25 more events
10 Feb 2005
New director appointed
19 Jan 2005
New secretary appointed
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
22 Sep 2004
Incorporation

DELVIC DEVELOPMENTS LIMITED Charges

2 March 2005
Mortgage
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 26 sunwood terrace shelf t/no WYU519154. Together with all…

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