DELMEG LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 2RW

Company number 05838746
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address BENCROFT DASSELS, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DELMEG LTD are www.delmeg.co.uk, and www.delmeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Ware Rail Station is 8.5 miles; to Royston Rail Station is 9 miles; to Ashwell & Morden Rail Station is 9.2 miles; to Hertford North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delmeg Ltd is a Private Limited Company. The company registration number is 05838746. Delmeg Ltd has been working since 06 June 2006. The present status of the company is Active. The registered address of Delmeg Ltd is Bencroft Dassels Braughing Ware Hertfordshire Sg11 2rw. The company`s financial liabilities are £24.73k. It is £0k against last year. . ELLIS, Diana Lesley is a Secretary of the company. ELLIS, Diana Lesley is a Director of the company. ELLIS, Martin George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


delmeg Key Finiance

LIABILITIES £24.73k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLIS, Diana Lesley
Appointed Date: 20 June 2006

Director
ELLIS, Diana Lesley
Appointed Date: 13 June 2008
57 years old

Director
ELLIS, Martin George
Appointed Date: 20 June 2006
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2006
Appointed Date: 06 June 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2006
Appointed Date: 06 June 2006

Persons With Significant Control

Mr Martin George Ellis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DELMEG LTD Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Previous accounting period extended from 30 June 2015 to 31 October 2015
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 28 more events
04 Jul 2006
New secretary appointed
04 Jul 2006
Ad 20/06/06--------- £ si 99@1=99 £ ic 1/100
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
06 Jun 2006
Incorporation

DELMEG LTD Charges

30 May 2008
Charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 ford house leicester road new barnet hertfordshire fixed…
17 December 2007
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: 16 tudor villas burton lane goffs oak hertfordshire.