DELABERE LIMITED
MORETON IN MARSH 05482474 LIMITED

Hellopages » Gloucestershire » Cotswold » GL56 0AS

Company number 05482474
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address DELABERE HOUSE, NEW ROAD, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3 ; Director's details changed for Emma Karwacki on 26 June 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DELABERE LIMITED are www.delabere.co.uk, and www.delabere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Kingham Rail Station is 6.9 miles; to Honeybourne Rail Station is 9.5 miles; to Shipton Rail Station is 9.9 miles; to Ascott-under-Wychwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delabere Limited is a Private Limited Company. The company registration number is 05482474. Delabere Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Delabere Limited is Delabere House New Road Moreton in Marsh Gloucestershire Gl56 0as. The company`s financial liabilities are £15k. It is £0k against last year. . CLEMAS, Michael John is a Secretary of the company. KARWACKI, Emma is a Director of the company. Secretary KARWACKI, Lynn Margaret has been resigned. Secretary KARWACKI, Lynne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director KARWACKI, George Antoni has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


delabere Key Finiance

LIABILITIES £15k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLEMAS, Michael John
Appointed Date: 01 September 2011

Director
KARWACKI, Emma
Appointed Date: 01 September 2011
47 years old

Resigned Directors

Secretary
KARWACKI, Lynn Margaret
Resigned: 01 September 2011
Appointed Date: 16 June 2005

Secretary
KARWACKI, Lynne
Resigned: 01 August 2008
Appointed Date: 16 June 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Director
KARWACKI, George Antoni
Resigned: 01 September 2011
Appointed Date: 16 June 2005
75 years old

Nominee Director
JPCORD LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

DELABERE LIMITED Events

30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3

30 Jun 2016
Director's details changed for Emma Karwacki on 26 June 2015
09 May 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3

18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
05 Aug 2005
New secretary appointed
05 Aug 2005
New director appointed
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
16 Jun 2005
Incorporation

DELABERE LIMITED Charges

20 September 2006
Mortgage
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as delabere house new road moreton…
26 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…