DELPHINE HOLDINGS LIMITED
BRISTOL

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Company number 06808644
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 8 . The most likely internet sites of DELPHINE HOLDINGS LIMITED are www.delphineholdings.co.uk, and www.delphine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Delphine Holdings Limited is a Private Limited Company. The company registration number is 06808644. Delphine Holdings Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Delphine Holdings Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . WYATT, Martin Thomas, Dr is a Director of the company. WYATT, Pamela Delphine is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
WYATT, Martin Thomas, Dr
Appointed Date: 03 February 2009
75 years old

Director
WYATT, Pamela Delphine
Appointed Date: 03 May 2011
72 years old

Persons With Significant Control

Martin And Pamela Wyatt Discretionary Settlement 2009
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELPHINE HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 8

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 8

...
... and 17 more events
10 Dec 2009
Sub-division of shares on 1 December 2009
09 Oct 2009
Particulars of contract relating to shares
09 Oct 2009
Statement of capital following an allotment of shares on 14 September 2009
  • GBP 8

25 Feb 2009
Ad 03/02/09\gbp si 1@1=1\gbp ic 1/2\
03 Feb 2009
Incorporation

DELPHINE HOLDINGS LIMITED Charges

16 May 2012
Mortgage deed of a life policy
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in the policy being name of life…
13 May 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or might…
18 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…