DELAFIELD HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 01618279
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Stephen Pallister as a director on 14 January 2016. The most likely internet sites of DELAFIELD HOLDINGS LIMITED are www.delafieldholdings.co.uk, and www.delafield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delafield Holdings Limited is a Private Limited Company. The company registration number is 01618279. Delafield Holdings Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of Delafield Holdings Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. The cash in hand is £0k. It is £0k against last year. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. HUNSTON, Paul David is a Director of the company. PALLISTER, Stephen is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director HEMINGWAY, John Gwilym has been resigned. Director MOORE, Denis Christopher has been resigned. Director PAYNE, Mark Henry David has been resigned. Director PAYNE, Mark Henry David has been resigned. Director STONES, James Nicholas has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


delafield holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003
Director
HUNSTON, Paul David
Appointed Date: 12 June 2015
65 years old
Director
PALLISTER, Stephen
Appointed Date: 14 January 2016
62 years old

Resigned Directors

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 December 1992
Director
HEMINGWAY, John Gwilym
Resigned: 01 January 2004
94 years old
Director
MOORE, Denis Christopher
Resigned: 15 February 2002
72 years old
Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 20 May 2010
64 years old
Director
PAYNE, Mark Henry David
Resigned: 15 February 2002
Appointed Date: 30 April 2001
64 years old
Director
STONES, James Nicholas
Resigned: 30 April 2001
79 years old
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 15 February 2002
Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 15 February 2002
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003

DELAFIELD HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Appointment of Stephen Pallister as a director on 14 January 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
...
... and 83 more events
10 Mar 1988
Full accounts made up to 31 March 1987
09 Mar 1988
Secretary's particulars changed
04 Feb 1988
Return made up to 07/12/87; full list of members
29 Dec 1986
Full accounts made up to 31 March 1986
29 Dec 1986
Return made up to 24/12/86; full list of members

DELAFIELD HOLDINGS LIMITED Charges

9 January 1992
Standard security
Delivered: 27 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See schedule atached to form 395 ref.M469C for full details.

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