DELTA FOODS LIMITED

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Company number SC096840
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address 13 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Mark Kengen as a director on 1 June 2016; Appointment of Mr Richard Kengen as a director on 1 June 2016. The most likely internet sites of DELTA FOODS LIMITED are www.deltafoods.co.uk, and www.delta-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Foods Limited is a Private Limited Company. The company registration number is SC096840. Delta Foods Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Delta Foods Limited is 13 Fitzroy Place Glasgow G3 7rw. . WALLACE, William is a Secretary of the company. KENGEN, Mark is a Director of the company. KENGEN, Richard is a Director of the company. WALLACE, Andrew David is a Director of the company. WALLACE, William is a Director of the company. Secretary KENGEN, Linda Mary has been resigned. Director BUCHANAN, William Rutherford has been resigned. Director FLEMING, Margaret has been resigned. Director FLEMING, William Clyde Thomson has been resigned. Director KENGEN, Johannes Maria Anselmus has been resigned. Director KENGEN, John has been resigned. Director KENGEN, Linda Mary has been resigned. Director KENGEN, Linda Mary has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WALLACE, William
Appointed Date: 30 December 1994

Director
KENGEN, Mark
Appointed Date: 01 June 2016
39 years old

Director
KENGEN, Richard
Appointed Date: 01 June 2016
42 years old

Director
WALLACE, Andrew David
Appointed Date: 06 January 2014
54 years old

Director
WALLACE, William

82 years old

Resigned Directors

Secretary
KENGEN, Linda Mary
Resigned: 30 September 1994

Director
BUCHANAN, William Rutherford
Resigned: 31 January 1998
Appointed Date: 01 July 1996
85 years old

Director
FLEMING, Margaret
Resigned: 31 October 2013
Appointed Date: 31 August 2009
68 years old

Director
FLEMING, William Clyde Thomson
Resigned: 31 August 2009
Appointed Date: 30 November 1993
81 years old

Director
KENGEN, Johannes Maria Anselmus
Resigned: 27 February 1991
81 years old

Director
KENGEN, John
Resigned: 13 October 1997
81 years old

Director
KENGEN, Linda Mary
Resigned: 01 June 2016
Appointed Date: 15 December 1997
73 years old

Director
KENGEN, Linda Mary
Resigned: 27 February 1991
73 years old

DELTA FOODS LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mr Mark Kengen as a director on 1 June 2016
01 Jul 2016
Appointment of Mr Richard Kengen as a director on 1 June 2016
01 Jul 2016
Termination of appointment of Linda Mary Kengen as a director on 1 June 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

...
... and 80 more events
28 Jun 1988
Registered office changed on 28/06/88 from: boswell house argyll square oban argyll PA34 4BD

28 Jun 1988
Accounts for a small company made up to 31 March 1987

07 Jun 1988
Return made up to 15/12/87; full list of members

12 May 1986
Registered office changed on 12/05/86 from: 24 castle street edinburgh EH2 3JQ

17 Jan 1986
Incorporation

DELTA FOODS LIMITED Charges

1 April 2006
Floating charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
26 June 1995
Bond & floating charge
Delivered: 30 June 1995
Status: Satisfied on 15 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…