DELAVAL LIMITED
CARDIFF ALFA LAVAL AGRI LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LW

Company number 01945075
Status Active
Incorporation Date 5 September 1985
Company Type Private Limited Company
Address OAK HOUSE PASCAL CLOSE, ST MELLONS, CARDIFF, CF3 0LW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,499,990 ; Appointment of Mr Steven John Sefton as a director on 16 March 2016. The most likely internet sites of DELAVAL LIMITED are www.delaval.co.uk, and www.delaval.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Delaval Limited is a Private Limited Company. The company registration number is 01945075. Delaval Limited has been working since 05 September 1985. The present status of the company is Active. The registered address of Delaval Limited is Oak House Pascal Close St Mellons Cardiff Cf3 0lw. . MCMAIL, Kathleen Jane is a Secretary of the company. LOFGREN, Sverker Paul is a Director of the company. REE, Knut is a Director of the company. SEFTON, Steven John is a Director of the company. Secretary JONES, Graham Richard has been resigned. Secretary PATTEMORE, Nicholas William Stanley has been resigned. Secretary WILLIAMS, Norman has been resigned. Secretary WOODGATE, Stephen James has been resigned. Director BARNARD, Andrew Patrick William has been resigned. Director BJELLAND, Ludolf Jostein has been resigned. Director CLANCY, Paul Gerard has been resigned. Director DE WITT, Monica has been resigned. Director GORDON, David John has been resigned. Director HUGHES, Michael Joseph has been resigned. Director JENSEN, Erik Henry has been resigned. Director JONES, Graham Richard has been resigned. Director JONSSON, Mats has been resigned. Director MELHUISH, Anthony John has been resigned. Director NILSSON, Jan Ove has been resigned. Director NILSSON, Jan Ove has been resigned. Director REECE, Andrew John has been resigned. Director WOODGATE, Stephen James has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MCMAIL, Kathleen Jane
Appointed Date: 20 November 2013
Director
LOFGREN, Sverker Paul
Appointed Date: 08 August 2013
56 years old
Director
REE, Knut
Appointed Date: 11 June 2014
70 years old
Director
SEFTON, Steven John
Appointed Date: 16 March 2016
70 years old

Resigned Directors

Secretary
JONES, Graham Richard
Resigned: 03 December 2001
Appointed Date: 01 January 1993
Secretary
PATTEMORE, Nicholas William Stanley
Resigned: 20 November 2013
Appointed Date: 13 June 2005
Secretary
WILLIAMS, Norman
Resigned: 01 January 1993
Secretary
WOODGATE, Stephen James
Resigned: 13 June 2005
Appointed Date: 03 December 2001
Director
BARNARD, Andrew Patrick William
Resigned: 01 March 2000
86 years old
Director
BJELLAND, Ludolf Jostein
Resigned: 01 May 2003
Appointed Date: 17 September 2002
79 years old
Director
CLANCY, Paul Gerard
Resigned: 02 June 2005
Appointed Date: 13 January 2003
60 years old
Director
DE WITT, Monica
Resigned: 30 November 2009
Appointed Date: 02 June 2005
64 years old
Director
GORDON, David John
Resigned: 31 December 2010
Appointed Date: 01 December 2009
77 years old
Director
HUGHES, Michael Joseph
Resigned: 13 January 2003
Appointed Date: 07 July 1999
73 years old
Director
JENSEN, Erik Henry
Resigned: 17 September 2002
Appointed Date: 01 January 1997
83 years old
Director
JONES, Graham Richard
Resigned: 03 December 2001
84 years old
Director
JONSSON, Mats
Resigned: 27 January 1994
72 years old
Director
MELHUISH, Anthony John
Resigned: 25 January 2001
81 years old
Director
NILSSON, Jan Ove
Resigned: 05 August 2013
Appointed Date: 29 May 2008
73 years old
Director
NILSSON, Jan Ove
Resigned: 03 March 2008
Appointed Date: 02 June 2003
73 years old
Director
REECE, Andrew John
Resigned: 11 June 2014
Appointed Date: 01 January 2011
76 years old
Director
WOODGATE, Stephen James
Resigned: 15 March 2016
Appointed Date: 03 December 2001
69 years old

DELAVAL LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,499,990
26 May 2016
Appointment of Mr Steven John Sefton as a director on 16 March 2016
26 May 2016
Termination of appointment of Stephen James Woodgate as a director on 15 March 2016
03 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,499,990
...
... and 105 more events
27 Jul 1987
Return made up to 25/06/87; full list of members
16 Jul 1987
Secretary resigned;new secretary appointed
23 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1986
Gazettable document
30 Apr 1986
Secretary resigned

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