DELLBROOK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 4LQ

Company number 02343818
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 4 CALUDON ROAD, COVENTRY, WEST MIDLANDS, CV2 4LQ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of DELLBROOK LIMITED are www.dellbrook.co.uk, and www.dellbrook.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. Dellbrook Limited is a Private Limited Company. The company registration number is 02343818. Dellbrook Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Dellbrook Limited is 4 Caludon Road Coventry West Midlands Cv2 4lq. The company`s financial liabilities are £180.92k. It is £-19.98k against last year. The cash in hand is £8.84k. It is £3.2k against last year. And the total assets are £515.62k, which is £69.31k against last year. SCOTT, Cordelia is a Secretary of the company. SCOTT, Ian Douglas is a Director of the company. SCOTT-LAZARUS, Cordelia Louise is a Director of the company. Secretary LAZARUS, Lindy Irene has been resigned. Director LAZARUS, Francis Andrew has been resigned. Director LAZARUS, Lindy Irene has been resigned. The company operates in "Other credit granting n.e.c.".


dellbrook Key Finiance

LIABILITIES £180.92k
-10%
CASH £8.84k
+56%
TOTAL ASSETS £515.62k
+15%
All Financial Figures

Current Directors

Secretary
SCOTT, Cordelia
Appointed Date: 01 March 2011

Director
SCOTT, Ian Douglas
Appointed Date: 01 March 2011
68 years old

Director
SCOTT-LAZARUS, Cordelia Louise
Appointed Date: 01 March 2011
56 years old

Resigned Directors

Secretary
LAZARUS, Lindy Irene
Resigned: 01 March 2011

Director
LAZARUS, Francis Andrew
Resigned: 01 March 2011
80 years old

Director
LAZARUS, Lindy Irene
Resigned: 01 March 2011
81 years old

Persons With Significant Control

Mr Ian Douglas Scott-Lazarus
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Cordelia Louise Scott-Lazarus
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DELLBROOK LIMITED Events

14 Feb 2017
Confirmation statement made on 20 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Director's details changed for Mr Ian Douglas Scott on 10 August 2015
...
... and 70 more events
21 Mar 1989
New director appointed

21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Mar 1989
Registered office changed on 21/03/89 from: 61 fairview avenue wigmore gillinham kent ME8 0QP

21 Mar 1989
Accounting reference date notified as 31/03

07 Feb 1989
Incorporation

DELLBROOK LIMITED Charges

23 March 1994
First fixed charge
Delivered: 8 April 1994
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: All hiring leasing and hire purchase agreements and all…
21 July 1989
Debenture
Delivered: 27 July 1989
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…