DELAWARE COMMUNICATIONS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7PJ

Company number 01969097
Status Active
Incorporation Date 5 December 1985
Company Type Private Limited Company
Address OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, RM7 7PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of DELAWARE COMMUNICATIONS LIMITED are www.delawarecommunications.co.uk, and www.delaware-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Delaware Communications Limited is a Private Limited Company. The company registration number is 01969097. Delaware Communications Limited has been working since 05 December 1985. The present status of the company is Active. The registered address of Delaware Communications Limited is Openview House Chesham Close Romford Rm7 7pj. . BULLEN, Paul is a Director of the company. HALL, Kevin Charles is a Director of the company. INGLESON, Mark Philip is a Director of the company. Secretary CLAYDON, Roy Gregory has been resigned. Secretary HALL, Kevin Charles has been resigned. Secretary HALL, Kevin Charles has been resigned. Secretary KENNEDY, Jill Madeleine has been resigned. Secretary KNIGHT, James Louis has been resigned. Secretary PLEVEY, Linda Caroline has been resigned. Secretary SULLIVAN, Christopher John has been resigned. Secretary WHISTANCE, Paul Darren has been resigned. Director CONCANEN, Valerie June has been resigned. Director JOHNSTONE, Peter Michael has been resigned. Director JONES, David James has been resigned. Director JONES, Robert Ernest has been resigned. Director MOSS, Angela has been resigned. Director PEARCE, James Robert has been resigned. Director PLEVEY, Linda Caroline has been resigned. Director PLEVEY, Peter Frederick has been resigned. Director PORTER, Mark Aaron has been resigned. Director PORTER, Mark Aaron has been resigned. Director RICHARDSON, Valerie Ann has been resigned. Director SHEPHERD, Mark William has been resigned. Director SIMPSON, John has been resigned. Director STOCKDALE, William has been resigned. Director SULLIVAN, Christopher John has been resigned. Director WHITE, Derek James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BULLEN, Paul
Appointed Date: 09 December 2004
56 years old
Director
HALL, Kevin Charles
Appointed Date: 09 December 2004
68 years old
Director
INGLESON, Mark Philip
Appointed Date: 09 December 2004
64 years old

Resigned Directors

Secretary
CLAYDON, Roy Gregory
Resigned: 27 May 2012
Appointed Date: 08 November 2011
Secretary
HALL, Kevin Charles
Resigned: 07 June 2007
Appointed Date: 26 April 2007
Secretary
HALL, Kevin Charles
Resigned: 24 January 2005
Appointed Date: 09 December 2004
Secretary
KENNEDY, Jill Madeleine
Resigned: 11 December 2000
Appointed Date: 19 April 1993
Secretary
KNIGHT, James Louis
Resigned: 09 December 2004
Appointed Date: 11 December 2000
Secretary
PLEVEY, Linda Caroline
Resigned: 19 April 1993
Secretary
SULLIVAN, Christopher John
Resigned: 26 April 2007
Appointed Date: 24 January 2005
Secretary
WHISTANCE, Paul Darren
Resigned: 07 November 2011
Appointed Date: 07 June 2007
Director
CONCANEN, Valerie June
Resigned: 28 November 2003
Appointed Date: 05 April 2002
71 years old
Director
JOHNSTONE, Peter Michael
Resigned: 09 December 2004
71 years old
Director
JONES, David James
Resigned: 30 April 1999
Appointed Date: 19 May 1997
76 years old
Director
JONES, Robert Ernest
Resigned: 19 May 1997
81 years old
Director
MOSS, Angela
Resigned: 06 June 2002
Appointed Date: 01 April 1993
64 years old
Director
PEARCE, James Robert
Resigned: 01 August 1997
Appointed Date: 26 July 1995
73 years old
Director
PLEVEY, Linda Caroline
Resigned: 09 December 2004
70 years old
Director
PLEVEY, Peter Frederick
Resigned: 09 December 2004
81 years old
Director
PORTER, Mark Aaron
Resigned: 30 November 2012
Appointed Date: 24 January 2005
64 years old
Director
PORTER, Mark Aaron
Resigned: 09 December 2004
Appointed Date: 14 March 2002
64 years old
Director
RICHARDSON, Valerie Ann
Resigned: 14 May 2003
Appointed Date: 23 August 2002
86 years old
Director
SHEPHERD, Mark William
Resigned: 04 January 1994
67 years old
Director
SIMPSON, John
Resigned: 30 November 2012
Appointed Date: 24 January 2005
58 years old
Director
STOCKDALE, William
Resigned: 03 May 2001
Appointed Date: 12 February 2001
80 years old
Director
SULLIVAN, Christopher John
Resigned: 26 April 2007
Appointed Date: 24 January 2005
68 years old
Director
WHITE, Derek James
Resigned: 03 November 1995
Appointed Date: 01 November 1993
95 years old

Persons With Significant Control

Openview Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DELAWARE COMMUNICATIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 July 2016
18 Mar 2016
Accounts for a dormant company made up to 31 July 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,003
13 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 174 more events
08 Jul 1987
Registered office changed on 08/07/87 from: 60-62 station road erdington birmingham B23 6UE
15 Jun 1987
Full accounts made up to 31 March 1987
15 Jun 1987
Return made up to 31/12/86; full list of members
15 Jun 1987
Secretary resigned;new secretary appointed;director resigned
05 Dec 1985
Incorporation

DELAWARE COMMUNICATIONS LIMITED Charges

17 March 2006
Charge of deposit
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
7 February 2005
Floating charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 8 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 21 May 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
14 January 1998
Mortgage deed
Delivered: 16 January 1998
Status: Satisfied on 18 December 1998
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels or other equipment of the…
20 March 1997
Deposit agreement to secure own liabilities
Delivered: 25 March 1997
Status: Satisfied on 18 December 1998
Persons entitled: Lloyds Bank PLC
Description: All right to the repayment of the deposit being the account…
21 June 1993
Single debenture
Delivered: 8 July 1993
Status: Satisfied on 23 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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