DELVAUX LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP
Company number 01471545
Status Active
Incorporation Date 7 January 1980
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Julian David Atkinson as a director on 15 December 2016. The most likely internet sites of DELVAUX LIMITED are www.delvaux.co.uk, and www.delvaux.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and one months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delvaux Limited is a Private Limited Company. The company registration number is 01471545. Delvaux Limited has been working since 07 January 1980. The present status of the company is Active. The registered address of Delvaux Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. The company`s financial liabilities are £276.86k. It is £-148.58k against last year. The cash in hand is £297.62k. It is £-1.56k against last year. And the total assets are £474.18k, which is £-85.4k against last year. ATKINSON, Natalie Margaret is a Secretary of the company. ATKINSON, Natalie Margaret is a Director of the company. Secretary ROMBOUTS-HOWITT, Josephine Monique has been resigned. Director ATKINSON, Julian David has been resigned. Director ROMBOUTS-HOWITT, George Stanley has been resigned. Director ROMBOUTS-HOWITT, Josephine Monique has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


delvaux Key Finiance

LIABILITIES £276.86k
-35%
CASH £297.62k
-1%
TOTAL ASSETS £474.18k
-16%
All Financial Figures

Current Directors

Secretary
ATKINSON, Natalie Margaret
Appointed Date: 07 March 1996

Director
ATKINSON, Natalie Margaret
Appointed Date: 07 March 1996
61 years old

Resigned Directors

Secretary
ROMBOUTS-HOWITT, Josephine Monique
Resigned: 07 March 1996

Director
ATKINSON, Julian David
Resigned: 15 December 2016
62 years old

Director
ROMBOUTS-HOWITT, George Stanley
Resigned: 07 March 1996
83 years old

Director
ROMBOUTS-HOWITT, Josephine Monique
Resigned: 07 March 1996
86 years old

Persons With Significant Control

Ms Natalie Margaret Atkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DELVAUX LIMITED Events

03 Feb 2017
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Julian David Atkinson as a director on 15 December 2016
28 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

10 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 71 more events
18 Feb 1988
Return made up to 10/12/87; full list of members

18 Feb 1988
Accounts for a small company made up to 31 March 1987

24 Jul 1986
Accounts for a small company made up to 31 March 1986

24 Jul 1986
Return made up to 24/07/86; full list of members

07 Jan 1980
Incorporation

DELVAUX LIMITED Charges

9 September 2011
All assets debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 1999
Mortgage debenture
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…