DELTAOAK LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2UU

Company number 03397334
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address ASHCOMBE HOUSE DEAN WOOD ROAD, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of DELTAOAK LIMITED are www.deltaoak.co.uk, and www.deltaoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Deltaoak Limited is a Private Limited Company. The company registration number is 03397334. Deltaoak Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Deltaoak Limited is Ashcombe House Dean Wood Road Jordans Beaconsfield Buckinghamshire Hp9 2uu. The company`s financial liabilities are £9.02k. It is £-5.83k against last year. And the total assets are £31.1k, which is £0.1k against last year. MOLDEN, Nigel Charles, Dr is a Secretary of the company. MOLDEN, Hilary Julia is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


deltaoak Key Finiance

LIABILITIES £9.02k
-40%
CASH n/a
TOTAL ASSETS £31.1k
+0%
All Financial Figures

Current Directors

Secretary
MOLDEN, Nigel Charles, Dr
Appointed Date: 24 July 1997
Director
MOLDEN, Hilary Julia
Appointed Date: 24 July 1997
75 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 July 1997
Appointed Date: 03 July 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mrs Hilary Julia Molden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nigel Charles Molden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTAOAK LIMITED Events

10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
05 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 39 more events
12 Aug 1997
Secretary resigned
12 Aug 1997
Director resigned
12 Aug 1997
New director appointed
12 Aug 1997
New secretary appointed
03 Jul 1997
Incorporation

DELTAOAK LIMITED Charges

8 September 1997
Debenture
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 September 1997
Legal mortgage
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 pond cottages lane end high wycombe buckinghamshire. With…

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