DELTA SYSTEMS (WISBECH) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE13 2RB

Company number 03167547
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 65 BOLENESS ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of DELTA SYSTEMS (WISBECH) LIMITED are www.deltasystemswisbech.co.uk, and www.delta-systems-wisbech.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and nine months. Delta Systems Wisbech Limited is a Private Limited Company. The company registration number is 03167547. Delta Systems Wisbech Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Delta Systems Wisbech Limited is 65 Boleness Road Wisbech Cambridgeshire Pe13 2rb. The company`s financial liabilities are £796.38k. It is £100.78k against last year. The cash in hand is £327.23k. It is £37.77k against last year. And the total assets are £1181.67k, which is £109.65k against last year. BISHOP, Yvonne June is a Secretary of the company. BISHOP, Mark Anthony is a Director of the company. BISHOP, Yvonne June is a Director of the company. RIMNER, Nicholas John is a Director of the company. Secretary BISHOP, Mark Anthony has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director JACKSON, Jonathan Kenneth Douglas has been resigned. Director TURNER, Yvonne has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


delta systems (wisbech) Key Finiance

LIABILITIES £796.38k
+14%
CASH £327.23k
+13%
TOTAL ASSETS £1181.67k
+10%
All Financial Figures

Current Directors

Secretary
BISHOP, Yvonne June
Appointed Date: 10 January 2005
Director
BISHOP, Mark Anthony
Appointed Date: 04 March 1996
64 years old
Director
BISHOP, Yvonne June
Appointed Date: 14 December 2005
66 years old
Director
RIMNER, Nicholas John
Appointed Date: 10 February 2011
47 years old

Resigned Directors

Secretary
BISHOP, Mark Anthony
Resigned: 10 January 2005
Appointed Date: 04 March 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 05 March 1996
Appointed Date: 04 March 1996
Director
JACKSON, Jonathan Kenneth Douglas
Resigned: 11 November 2005
Appointed Date: 04 March 1996
76 years old
Director
TURNER, Yvonne
Resigned: 26 September 1997
Appointed Date: 05 March 1997
84 years old
Nominee Director
LUFMER LIMITED
Resigned: 05 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Mark Anthony Bishop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELTA SYSTEMS (WISBECH) LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 55 more events
08 Aug 1996
Company name changed deltaroll LIMITED\certificate issued on 09/08/96
20 Mar 1996
Secretary resigned
20 Mar 1996
Director resigned
20 Mar 1996
Registered office changed on 20/03/96 from: the studio st nicholas close elstree herts WD6 3EW
04 Mar 1996
Incorporation

DELTA SYSTEMS (WISBECH) LIMITED Charges

24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land fronting boleness road wisbech cambridgeshire. By way…
19 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to business premises at 65…
26 March 1999
Legal mortgage
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south east side of algores way…
16 July 1998
Mortgage debenture
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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