DELLA (UK) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 3AW

Company number 03963439
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address C/O KIRA (UK) LTD, UNIT 4 INDUSTRIAL ESTATE, WALTHAM ROAD, BOREHAM, CHELMSFORD, ESSEX, CM3 3AW
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of DELLA (UK) LIMITED are www.dellauk.co.uk, and www.della-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Della Uk Limited is a Private Limited Company. The company registration number is 03963439. Della Uk Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Della Uk Limited is C O Kira Uk Ltd Unit 4 Industrial Estate Waltham Road Boreham Chelmsford Essex Cm3 3aw. . MAXTED, Timothy David Charles is a Director of the company. Secretary MAXTED, Marienne Leah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAXTED, Christopher Michael has been resigned. Director MAXTED, Jonathon Edward has been resigned. Director MAXTED, Marienne Leah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAXTED, Timothy David Charles
Appointed Date: 03 April 2000
63 years old

Resigned Directors

Secretary
MAXTED, Marienne Leah
Resigned: 02 July 2012
Appointed Date: 03 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Director
MAXTED, Christopher Michael
Resigned: 31 July 2009
Appointed Date: 03 April 2000
61 years old
Director
MAXTED, Jonathon Edward
Resigned: 31 July 2009
Appointed Date: 03 April 2000
60 years old
Director
MAXTED, Marienne Leah
Resigned: 02 July 2012
Appointed Date: 03 April 2000
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

DELLA (UK) LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
08 Apr 2015
Registered office address changed from Holly Lodge Hop Garden Lane Woodham Walter Maldon Essex CM9 6LW to C/O C/O Kira (Uk) Ltd Unit 4 Industrial Estate, Waltham Road Boreham Chelmsford Essex CM3 3AW on 8 April 2015
...
... and 44 more events
05 Feb 2001
New director appointed
05 Feb 2001
New director appointed
05 Feb 2001
Director resigned
05 Feb 2001
Secretary resigned
03 Apr 2000
Incorporation

DELLA (UK) LIMITED Charges

15 June 2008
Legal mortgage
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H waltham road industrial estate boreham chelmsford with…
26 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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