DELTA POLYTHENE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 01362410
Status Active
Incorporation Date 11 April 1978
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DELTA POLYTHENE LIMITED are www.deltapolythene.co.uk, and www.delta-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Polythene Limited is a Private Limited Company. The company registration number is 01362410. Delta Polythene Limited has been working since 11 April 1978. The present status of the company is Active. The registered address of Delta Polythene Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary MACDONALD, Angus Neilson has been resigned. Secretary TEBB, George has been resigned. Director BROOKSBANK, Raymond Bernard has been resigned. Director HARGREAVES, John has been resigned. Director HARRIS, Colin Andrew has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MCLATCHIE, Cameron has been resigned. Director PATON, John Ferguson has been resigned. Director TEBB, George has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 October 1994

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 16 December 1993
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
MACDONALD, Angus Neilson
Resigned: 16 December 1993
Appointed Date: 30 July 1992
Secretary
TEBB, George
Resigned: 30 July 1992
Director
BROOKSBANK, Raymond Bernard
Resigned: 03 October 1994
Appointed Date: 16 December 1993
79 years old
Director
HARGREAVES, John
Resigned: 30 July 1992
85 years old
Director
HARRIS, Colin Andrew
Resigned: 02 June 1997
Appointed Date: 01 January 1993
79 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 16 December 1993
90 years old
Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
Appointed Date: 30 July 1992
78 years old
Director
PATON, John Ferguson
Resigned: 17 May 2002
Appointed Date: 30 July 1992
77 years old
Director
TEBB, George
Resigned: 30 July 1992
83 years old

DELTA POLYTHENE LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 20,250
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
05 Aug 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 1987
Return made up to 07/07/87; full list of members
03 Aug 1987
Particulars of mortgage/charge
30 Jul 1986
Full accounts made up to 31 March 1986
30 Jul 1986
Return made up to 03/07/86; full list of members

DELTA POLYTHENE LIMITED Charges

6 May 1992
Legal charge
Delivered: 21 May 1992
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: Factory units 3 and 4, manor farm estate, bgillt, clwyd.
5 May 1992
Debenture
Delivered: 14 May 1992
Status: Satisfied on 30 March 1993
Persons entitled: 3I Group PLC
Description: F/H piece of land at and forming part of manor farm ind…
5 May 1992
Mortgage
Delivered: 14 May 1992
Status: Satisfied on 30 March 1993
Persons entitled: 3I Group PLC
Description: F/H piece of land situate at and forming part of manor farm…
29 February 1988
Chattel mortgage
Delivered: 2 March 1988
Status: Satisfied on 30 March 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment of the following plant…
20 July 1987
Debenture
Delivered: 3 August 1987
Status: Satisfied on 30 March 1993
Persons entitled: Investors in Industry PLC
Description: And various items of equipment as detailed on schedule to…
8 September 1983
Suppemental legal charge
Delivered: 4 October 1983
Status: Satisfied on 30 March 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts and other debts due or owing…
14 July 1983
Debenture
Delivered: 23 July 1983
Status: Satisfied on 1 August 1992
Persons entitled: Lloyds and Scottish Trust Limited.
Description: Carrerro flexographic 1234 model 100 4 colour printing…
22 July 1982
Legal charge
Delivered: 29 July 1982
Status: Satisfied on 29 July 1992
Persons entitled: Barclays Bank PLC
Description: Pieces of land situate at bagillt delyn clwyd being 0.86…
21 May 1979
Supplemental legal charge
Delivered: 25 May 1979
Status: Satisfied on 30 March 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: All that l/h land at bagillt in the borough of delyn clwyd.
20 November 1978
Debenture
Delivered: 23 November 1978
Status: Satisfied on 30 March 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed & floating charge over the. Undertaking and all…
9 November 1978
Debenture
Delivered: 16 November 1978
Status: Satisfied on 18 September 1993
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge over the undertaking and all…

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