DELPH MEDICAL PRODUCTS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN11 0PQ

Company number 02234669
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address DELPH HOUSE, WEST END LANE ROSSINGTON, DONCASTER, SOUTH YORKSHIRE, DN11 0PQ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 800 . The most likely internet sites of DELPH MEDICAL PRODUCTS LIMITED are www.delphmedicalproducts.co.uk, and www.delph-medical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bentley (S Yorks) Rail Station is 5.3 miles; to Kirk Sandall Rail Station is 5.8 miles; to Hatfield & Stainforth Rail Station is 7.9 miles; to Thorne North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delph Medical Products Limited is a Private Limited Company. The company registration number is 02234669. Delph Medical Products Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Delph Medical Products Limited is Delph House West End Lane Rossington Doncaster South Yorkshire Dn11 0pq. . CONEY, Philip John is a Secretary of the company. CONEY, David Simon is a Director of the company. Secretary WHITE, Eileen has been resigned. Secretary WHITE, Robert George has been resigned. Director WHITE, Robert George has been resigned. Director WILLIAMS, Andrew James has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
CONEY, Philip John
Appointed Date: 31 March 2006

Director
CONEY, David Simon
Appointed Date: 01 June 1998
58 years old

Resigned Directors

Secretary
WHITE, Eileen
Resigned: 31 March 2006
Appointed Date: 07 July 1997

Secretary
WHITE, Robert George
Resigned: 07 July 1997

Director
WHITE, Robert George
Resigned: 31 March 2006
78 years old

Director
WILLIAMS, Andrew James
Resigned: 12 March 1998
78 years old

Persons With Significant Control

Mr David Simon Coney
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control

DELPH MEDICAL PRODUCTS LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 800

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 800

...
... and 82 more events
02 Dec 1988
Registered office changed on 02/12/88 from: 4A rhiw road colwyn bay clwyd LL29 7TE

02 Dec 1988
Secretary resigned;new secretary appointed

02 Dec 1988
New director appointed

07 Apr 1988
Secretary resigned

23 Mar 1988
Incorporation

DELPH MEDICAL PRODUCTS LIMITED Charges

31 March 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the trackfast building west end lane…
4 September 1995
Debenture
Delivered: 8 September 1995
Status: Satisfied on 31 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…