DELAMODE HOLDINGS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 7AA

Company number 05751316
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 . The most likely internet sites of DELAMODE HOLDINGS LIMITED are www.delamodeholdings.co.uk, and www.delamode-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delamode Holdings Limited is a Private Limited Company. The company registration number is 05751316. Delamode Holdings Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Delamode Holdings Limited is 700 Avenue West Skyline 120 Great Notley Braintree Essex Cm77 7aa. . COLLISON, Liam is a Secretary of the company. GODFREY, Shaun Roy is a Director of the company. Secretary MYSON, Richard Lee has been resigned. Director GILLO, Geoffery Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COLLISON, Liam
Appointed Date: 17 February 2014
Director
GODFREY, Shaun Roy
Appointed Date: 22 March 2006
59 years old

Resigned Directors

Secretary
MYSON, Richard Lee
Resigned: 17 February 2014
Appointed Date: 22 March 2006
Director
GILLO, Geoffery Michael
Resigned: 20 December 2010
Appointed Date: 22 March 2006
73 years old

Persons With Significant Control

Mr Shaun Roy Godfrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Blyth
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

DELAMODE HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
12 Jan 2016
Registration of charge 057513160003, created on 23 December 2015
19 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 27 more events
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
22 Mar 2006
Incorporation

DELAMODE HOLDINGS LIMITED Charges

23 December 2015
Charge code 0575 1316 0003
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 December 2013
Charge code 0575 1316 0002
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0575 1316 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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