DELLFERN (UK) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3BL

Company number 03081840
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address FOUNTAIN HOUSE, GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4 ; Director's details changed for Hsuan Wei Chen on 6 May 2016; Registered office address changed from Fountain House Great Cornbow Halesowen West Midlands B63 3BL England to Fountain House Great Cornbow Halesowen West Midlands B63 3BL on 9 May 2016. The most likely internet sites of DELLFERN (UK) LIMITED are www.dellfernuk.co.uk, and www.dellfern-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Dellfern Uk Limited is a Private Limited Company. The company registration number is 03081840. Dellfern Uk Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Dellfern Uk Limited is Fountain House Great Cornbow Halesowen West Midlands England B63 3bl. The company`s financial liabilities are £0.68k. It is £0k against last year. And the total assets are £9.72k, which is £1.35k against last year. WILSON, Robert is a Secretary of the company. CHEN, Hsuan Wei is a Director of the company. WILSON, Robert is a Director of the company. Secretary WILSON, Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILSON, Robert has been resigned. Director WILSON, Simon Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


dellfern (uk) Key Finiance

LIABILITIES £0.68k
CASH n/a
TOTAL ASSETS £9.72k
+16%
All Financial Figures

Current Directors

Secretary
WILSON, Robert
Appointed Date: 24 July 1995
Director
CHEN, Hsuan Wei
Appointed Date: 01 August 2006
44 years old
Director
WILSON, Robert
Appointed Date: 28 July 2011
80 years old

Resigned Directors

Secretary
WILSON, Ann
Resigned: 24 July 1995
Appointed Date: 19 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Director
WILSON, Robert
Resigned: 24 July 1995
Appointed Date: 19 July 1995
80 years old
Director
WILSON, Simon Robert
Resigned: 01 August 2006
Appointed Date: 24 July 1995
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

DELLFERN (UK) LIMITED Events

09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
09 May 2016
Director's details changed for Hsuan Wei Chen on 6 May 2016
09 May 2016
Registered office address changed from Fountain House Great Cornbow Halesowen West Midlands B63 3BL England to Fountain House Great Cornbow Halesowen West Midlands B63 3BL on 9 May 2016
09 May 2016
Registered office address changed from Penn House Bradley Road Stourbridge West Midlands DY8 1UX to Fountain House Great Cornbow Halesowen West Midlands B63 3BL on 9 May 2016
07 Apr 2016
Micro company accounts made up to 31 July 2015
...
... and 50 more events
11 Sep 1996
New director appointed
29 Aug 1996
Registered office changed on 29/08/96 from: 61 tower street, dudley, west midlands DY1 1ND
27 Mar 1996
Particulars of mortgage/charge
25 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1995
Incorporation

DELLFERN (UK) LIMITED Charges

15 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 22 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 20 January 2000
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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