DELPRO LIMITED
GLOSSOP

Hellopages » Derbyshire » High Peak » SK13 6XE
Company number 01215595
Status Active
Incorporation Date 11 June 1975
Company Type Private Limited Company
Address PEAKDALE ROAD, BROOKFIELD INDUSTRIAL ESTATE, GLOSSOP, DERBYSHIRE, SK13 6XE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 48,087 . The most likely internet sites of DELPRO LIMITED are www.delpro.co.uk, and www.delpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Guide Bridge Rail Station is 5.6 miles; to Greenfield Rail Station is 6 miles; to Middlewood Rail Station is 7.7 miles; to Chapel-en-le-Frith Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delpro Limited is a Private Limited Company. The company registration number is 01215595. Delpro Limited has been working since 11 June 1975. The present status of the company is Active. The registered address of Delpro Limited is Peakdale Road Brookfield Industrial Estate Glossop Derbyshire Sk13 6xe. . MCKAY, Amanda Jayne is a Secretary of the company. LOWE, Ian Charles is a Director of the company. LOWE, Sarah Catherine is a Director of the company. Secretary LOWE, Fiona Marie has been resigned. Secretary STILLO, Elizabeth Frances has been resigned. Director ASHTON, Thomas has been resigned. Director LOWE, Dennis Charles has been resigned. Director LOWE, Fiona Marie has been resigned. Director STILLO, Elizabeth Frances has been resigned. Director WALSH, Thomas Brian has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MCKAY, Amanda Jayne
Appointed Date: 09 February 2004

Director
LOWE, Ian Charles
Appointed Date: 01 April 2008
72 years old

Director
LOWE, Sarah Catherine
Appointed Date: 18 January 2001
61 years old

Resigned Directors

Secretary
LOWE, Fiona Marie
Resigned: 31 March 2000

Secretary
STILLO, Elizabeth Frances
Resigned: 06 February 2004
Appointed Date: 01 April 2000

Director
ASHTON, Thomas
Resigned: 12 May 1994
Appointed Date: 22 November 1991
82 years old

Director
LOWE, Dennis Charles
Resigned: 29 October 2008
100 years old

Director
LOWE, Fiona Marie
Resigned: 31 March 2000
95 years old

Director
STILLO, Elizabeth Frances
Resigned: 06 February 2004
Appointed Date: 01 April 2001
71 years old

Director
WALSH, Thomas Brian
Resigned: 15 October 2002
Appointed Date: 01 May 1996
86 years old

Persons With Significant Control

Ms Sarah Catherine Lowe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Marie Lowe
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELPRO LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 48,087

11 Jan 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 48,087

30 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 107 more events
15 Jun 1988
Full accounts made up to 31 March 1987

19 Jan 1988
Accounts for a small company made up to 31 March 1986

27 Nov 1987
Return made up to 28/09/87; full list of members

13 Sep 1986
Accounts for a small company made up to 31 March 1985

13 Sep 1986
Return made up to 16/07/86; full list of members

DELPRO LIMITED Charges

6 December 1995
Deed of charge over bank account
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All monies standing to the credit of a bank account no…
14 February 1994
Debenture
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 May 1993
Legal charge
Delivered: 8 June 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and industrial unit at brookfield industrail estate…