DELANEY BELL HUTCHINGS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 7EB

Company number 05919724
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of DELANEY BELL HUTCHINGS LIMITED are www.delaneybellhutchings.co.uk, and www.delaney-bell-hutchings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Delaney Bell Hutchings Limited is a Private Limited Company. The company registration number is 05919724. Delaney Bell Hutchings Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Delaney Bell Hutchings Limited is 55 Station Approach Hayes Bromley Kent Br2 7eb. The company`s financial liabilities are £538.86k. It is £-6.83k against last year. And the total assets are £13.12k, which is £-2.42k against last year. DELANEY, Vicki is a Secretary of the company. DELANEY, Vicki is a Director of the company. Secretary BELL, Andrew has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BELL, Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


delaney bell hutchings Key Finiance

LIABILITIES £538.86k
-2%
CASH n/a
TOTAL ASSETS £13.12k
-16%
All Financial Figures

Current Directors

Secretary
DELANEY, Vicki
Appointed Date: 01 April 2011
Director
DELANEY, Vicki
Appointed Date: 30 August 2006
54 years old

Resigned Directors

Secretary
BELL, Andrew
Resigned: 31 March 2011
Appointed Date: 30 August 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
BELL, Andrew
Resigned: 31 May 2011
Appointed Date: 30 August 2006
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Mrs Vicky Delanely
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DELANEY BELL HUTCHINGS LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 May 2015
Total exemption full accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
...
... and 27 more events
20 Sep 2006
Registered office changed on 20/09/06 from: 18 ravenings parade 39 goodmayes road ilford IG3 9NR
05 Sep 2006
Registered office changed on 05/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Sep 2006
Director resigned
05 Sep 2006
Secretary resigned
30 Aug 2006
Incorporation

DELANEY BELL HUTCHINGS LIMITED Charges

11 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of east street snodland kent by way…
3 November 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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