DELCRAVEN LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 6LZ

Company number 02946308
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address THE ORCHARD HOLME FARM WINTERPIT LANE, MANNINGS HEATH, HORSHAM, WEST SUSSEX, RH13 6LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DELCRAVEN LIMITED are www.delcraven.co.uk, and www.delcraven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Christs Hospital Rail Station is 3.9 miles; to Crawley Rail Station is 6 miles; to Balcombe Rail Station is 6.1 miles; to Burgess Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delcraven Limited is a Private Limited Company. The company registration number is 02946308. Delcraven Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Delcraven Limited is The Orchard Holme Farm Winterpit Lane Mannings Heath Horsham West Sussex Rh13 6lz. The company`s financial liabilities are £16.55k. It is £0.18k against last year. The cash in hand is £0.64k. It is £-0.08k against last year. And the total assets are £59.72k, which is £-0.08k against last year. DE LISLE BAYLEY, Wayne is a Secretary of the company. BAYLEY, Sandra is a Director of the company. DE LISLE BAYLEY, Wayne is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Development of building projects".


delcraven Key Finiance

LIABILITIES £16.55k
+1%
CASH £0.64k
-12%
TOTAL ASSETS £59.72k
-1%
All Financial Figures

Current Directors

Secretary
DE LISLE BAYLEY, Wayne
Appointed Date: 01 August 1994

Director
BAYLEY, Sandra
Appointed Date: 01 August 1994
70 years old

Director
DE LISLE BAYLEY, Wayne
Appointed Date: 01 August 1994
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 August 1994
Appointed Date: 07 July 1994

Nominee Director
DOYLE, Betty June
Resigned: 01 August 1994
Appointed Date: 07 July 1994
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 01 August 1994
Appointed Date: 07 July 1994
84 years old

Persons With Significant Control

Mr Wayne De Lisle Bayley
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

DELCRAVEN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 94 more events
12 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Aug 1994
Director resigned;new director appointed

12 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Aug 1994
Memorandum and Articles of Association

07 Jul 1994
Incorporation

DELCRAVEN LIMITED Charges

11 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of mill lane partridge…
11 May 2006
Debenture
Delivered: 13 May 2006
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
5 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 25 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at holme farm winterpit lane mannings heath…
22 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 10 December 2007
Persons entitled: Commercial First Mortgages Limited
Description: F/H land at holme farm (the orchard, winterpit lane…
19 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: The orchards (land at holme farm) winterpit lane mannings…
15 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: All that f/h property situated and k/a eastfield…
15 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: All that f/h property situated and k/a eastfield…
5 December 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: Undertaking and all property and assets present and future…
5 December 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: Undertaking and all property and assets present and future…
5 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: All that freehold property known as the beeches mill lane…
5 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 10 December 2007
Persons entitled: B M Samuels Finance Group PLC
Description: All that freehold property known as the beeches mill lane…
10 May 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 10 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at holme farm winterpit lane…
26 May 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 15 October 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1994
Legal charge
Delivered: 9 December 1994
Status: Satisfied on 10 December 2007
Persons entitled: B.M. Samuels Finance Group PLC
Description: Barn (a) needs farm needs hill partridge green horsham west…
6 December 1994
Debenture
Delivered: 9 December 1994
Status: Satisfied on 29 July 1998
Persons entitled: B.M. Samuels Finance Group PLC
Description: Undertaking and all property and assets present and future…
21 October 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 7 December 1994
Persons entitled: Midland Bank PLC
Description: F/H property k/a needs farms barns needs hill partridge…