DELIGO LIMITED
DUDLEY FASTPAK LIMITED

Hellopages » West Midlands » Dudley » DY2 0XQ

Company number 04140356
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address UNIT 17 BLACKBROOK VALLEY INDUSTRIAL ESTATE, NARROWBOAT WAY, DUDLEY, WEST MIDLANDS, DY2 0XQ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 80 . The most likely internet sites of DELIGO LIMITED are www.deligo.co.uk, and www.deligo.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and eleven months. Deligo Limited is a Private Limited Company. The company registration number is 04140356. Deligo Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Deligo Limited is Unit 17 Blackbrook Valley Industrial Estate Narrowboat Way Dudley West Midlands Dy2 0xq. The company`s financial liabilities are £877.94k. It is £297.41k against last year. The cash in hand is £68.32k. It is £11.75k against last year. And the total assets are £2406.79k, which is £472.29k against last year. SIVITER, Nigel is a Secretary of the company. ELLIOTT, James Andrew is a Director of the company. SIVITER, Nigel is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


deligo Key Finiance

LIABILITIES £877.94k
+51%
CASH £68.32k
+20%
TOTAL ASSETS £2406.79k
+24%
All Financial Figures

Current Directors

Secretary
SIVITER, Nigel
Appointed Date: 12 January 2001
Director
ELLIOTT, James Andrew
Appointed Date: 12 January 2001
56 years old
Director
SIVITER, Nigel
Appointed Date: 12 January 2001
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 January 2001
Appointed Date: 12 January 2001
73 years old

Persons With Significant Control

Mr James Andrew Elliott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELIGO LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 80
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 80
...
... and 43 more events
23 Jan 2001
Registered office changed on 23/01/01 from: somerset house 40-49 price street birmingham B4 6LZ
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
22 Jan 2001
Ad 12/01/01--------- £ si 99@1=99 £ ic 1/100
12 Jan 2001
Incorporation

DELIGO LIMITED Charges

3 February 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
All assets debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 2 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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