DELTATOWN LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RG

Company number 04129766
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELTATOWN LIMITED are www.deltatown.co.uk, and www.deltatown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltatown Limited is a Private Limited Company. The company registration number is 04129766. Deltatown Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Deltatown Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. . BH21 LTD is a Secretary of the company. LING, Peter is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary GEAVES AND CO BUSINESS SERVICES LIMITED has been resigned. Director LING, Sarah has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BH21 LTD
Appointed Date: 16 July 2003
Director
LING, Peter
Appointed Date: 23 February 2001
64 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 22 December 2000
Secretary
GEAVES AND CO BUSINESS SERVICES LIMITED
Resigned: 01 September 2003
Appointed Date: 23 February 2001
Director
LING, Sarah
Resigned: 01 September 2007
Appointed Date: 03 October 2005
39 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 22 December 2000

Persons With Significant Control

Mr. Peter Ling
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DELTATOWN LIMITED Events

08 Mar 2017
Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
13 Mar 2001
Registered office changed on 13/03/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
13 Mar 2001
Secretary resigned
22 Dec 2000
Incorporation

DELTATOWN LIMITED Charges

28 July 2008
Deed of charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6, 33 castlemain avenue southbourne bournemouth fixed…
28 July 2008
Deed of charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5, castlemain avenue southbourne bournemouth fixed…
28 July 2008
Deed of charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4, 33 castlemain avenue southbourne bournemouth fixed…
28 July 2008
Deed of charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 33 castlemain avenue southbourne bournemouth fixed…
28 July 2008
Deed of charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1, 33 castlemain avenue southbourne bournemouth fixed…
20 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33 castlemain avenue southbourne bournemouth. Assigns the…

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