DELAHAYE MOVING LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PB

Company number 01439077
Status Active
Incorporation Date 23 July 1979
Company Type Private Limited Company
Address 141 ACTON LANE, LONDON, ENGLAND, NW10 7PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 27 Wates Way Mitcham Surrey CR4 4HR to 141 Acton Lane London NW10 7PB on 20 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DELAHAYE MOVING LIMITED are www.delahayemoving.co.uk, and www.delahaye-moving.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and three months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delahaye Moving Limited is a Private Limited Company. The company registration number is 01439077. Delahaye Moving Limited has been working since 23 July 1979. The present status of the company is Active. The registered address of Delahaye Moving Limited is 141 Acton Lane London England Nw10 7pb. The company`s financial liabilities are £67.11k. It is £-130.03k against last year. The cash in hand is £47.57k. It is £-109.58k against last year. And the total assets are £433.36k, which is £-3.8k against last year. MAERTEN, Jean-Christophe Andre Louis is a Director of the company. Secretary DELAHAYE, Frederic Philippe has been resigned. Secretary JERMYN SECRETARIAT LIMITED has been resigned. Director DELAHAYE VAN ODIJK, Elisabeth has been resigned. The company operates in "Freight transport by road".


delahaye moving Key Finiance

LIABILITIES £67.11k
-66%
CASH £47.57k
-70%
TOTAL ASSETS £433.36k
-1%
All Financial Figures

Current Directors

Director
MAERTEN, Jean-Christophe Andre Louis
Appointed Date: 18 November 2013
55 years old

Resigned Directors

Secretary
DELAHAYE, Frederic Philippe
Resigned: 31 July 2009
Appointed Date: 18 April 2004

Secretary
JERMYN SECRETARIAT LIMITED
Resigned: 18 April 2004

Director
DELAHAYE VAN ODIJK, Elisabeth
Resigned: 01 July 2014
76 years old

Persons With Significant Control

Jcm Invest
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELAHAYE MOVING LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Apr 2016
Registered office address changed from 27 Wates Way Mitcham Surrey CR4 4HR to 141 Acton Lane London NW10 7PB on 20 April 2016
19 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000

08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000

...
... and 72 more events
13 Sep 1988
Return made up to 30/08/88; full list of members

21 Jan 1988
Full accounts made up to 31 July 1986

14 Sep 1987
Return made up to 07/07/87; full list of members

27 Aug 1986
Particulars of mortgage/charge

10 Aug 1979
New secretary appointed

DELAHAYE MOVING LIMITED Charges

15 August 1986
Legal mortgage
Delivered: 27 August 1986
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 7, kimpton link business centre, 40 kimpton rd…