DELTA TEXTILES (LONDON) LIMITED

Hellopages » Greater London » Islington » N7 9EY

Company number 01523608
Status Active
Incorporation Date 21 October 1980
Company Type Private Limited Company
Address 4-10 NORTH ROAD, LONDON, N7 9EY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Supiramaniam Saseetharan as a secretary on 18 January 2017; Termination of appointment of Christopher John Humby as a secretary on 18 January 2017. The most likely internet sites of DELTA TEXTILES (LONDON) LIMITED are www.deltatextileslondon.co.uk, and www.delta-textiles-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Textiles London Limited is a Private Limited Company. The company registration number is 01523608. Delta Textiles London Limited has been working since 21 October 1980. The present status of the company is Active. The registered address of Delta Textiles London Limited is 4 10 North Road London N7 9ey. . SASEETHARAN, Supiramaniam is a Secretary of the company. DABAH, Isaac Morris is a Director of the company. HAJAJ, Yossi is a Director of the company. Secretary ATKINSON, John has been resigned. Secretary HUMBY, Christopher John has been resigned. Secretary RASCHAL, Yehuda has been resigned. Secretary RASCHAL, Yehuda has been resigned. Secretary SMITH, Adrian Peter has been resigned. Director GILBOA, Offer has been resigned. Director HAUSMANN, Gordon Brian Stephen has been resigned. Director KOTZER, Avner has been resigned. Director LAHAV, Aviram has been resigned. Director LAHAV, Aviram has been resigned. Director LAUTMAN, Dov has been resigned. Director LEDERMAN, David has been resigned. Director RASCHAL, Yehuda has been resigned. Director RASCHAL, Yehuda has been resigned. Director TIBERG, Arnon has been resigned. Director WEINBERG, Eliezer has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SASEETHARAN, Supiramaniam
Appointed Date: 18 January 2017
Director
DABAH, Isaac Morris
Appointed Date: 26 August 2008
68 years old
Director
HAJAJ, Yossi
Appointed Date: 21 May 2013
57 years old

Resigned Directors

Secretary
ATKINSON, John
Resigned: 23 September 1996
Appointed Date: 30 August 1995
Secretary
HUMBY, Christopher John
Resigned: 18 January 2017
Appointed Date: 15 November 1999
Secretary
RASCHAL, Yehuda
Resigned: 15 November 1999
Appointed Date: 13 February 1998
Secretary
RASCHAL, Yehuda
Resigned: 16 February 1996
Secretary
SMITH, Adrian Peter
Resigned: 13 February 1998
Appointed Date: 23 September 1996
Director
GILBOA, Offer
Resigned: 17 July 1998
Appointed Date: 15 February 1995
66 years old
Director
HAUSMANN, Gordon Brian Stephen
Resigned: 21 May 2013
Appointed Date: 01 June 2004
80 years old
Director
KOTZER, Avner
Resigned: 15 November 1999
Appointed Date: 17 July 1998
80 years old
Director
LAHAV, Aviram
Resigned: 26 August 2008
Appointed Date: 17 July 2007
66 years old
Director
LAHAV, Aviram
Resigned: 01 June 2004
Appointed Date: 17 March 2000
66 years old
Director
LAUTMAN, Dov
Resigned: 17 July 2007
Appointed Date: 31 January 2006
89 years old
Director
LEDERMAN, David
Resigned: 30 October 1996
81 years old
Director
RASCHAL, Yehuda
Resigned: 21 May 2013
Appointed Date: 01 June 2004
84 years old
Director
RASCHAL, Yehuda
Resigned: 31 July 2001
84 years old
Director
TIBERG, Arnon
Resigned: 31 January 2006
Appointed Date: 11 March 1997
81 years old
Director
WEINBERG, Eliezer
Resigned: 01 March 2004
Appointed Date: 31 May 2002
75 years old

Persons With Significant Control

Mr Isaac Morris Dabah
Notified on: 1 September 2016
68 years old
Nature of control: Has significant influence or control

DELTA TEXTILES (LONDON) LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Jan 2017
Appointment of Mr Supiramaniam Saseetharan as a secretary on 18 January 2017
23 Jan 2017
Termination of appointment of Christopher John Humby as a secretary on 18 January 2017
05 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 138 more events
21 Nov 1986
Particulars of mortgage/charge
14 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Return made up to 06/03/86; full list of members
22 Jan 1981
Company name changed\certificate issued on 22/01/81
21 Oct 1980
Incorporation

DELTA TEXTILES (LONDON) LIMITED Charges

28 November 1995
Investment agreement
Delivered: 9 December 1995
Status: Satisfied on 14 March 2000
Persons entitled: Delta Galil Industries Limited
Description: All dividends payable on the 996 shares held by the company…
29 May 1992
Charge over credit balances
Delivered: 12 June 1992
Status: Satisfied on 15 March 2011
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies from time to time held to the credit of the…
29 July 1991
Debenture
Delivered: 9 August 1991
Status: Satisfied on 15 March 2011
Persons entitled: Bank Leumi (U.K.) PLC
Description: A fixed equitable charge over all freehold and leasehold…
1 August 1990
Debenture
Delivered: 10 August 1990
Status: Satisfied on 9 September 2003
Persons entitled: The First International Bank of Israel LTD
Description: Fixed and floating charges over the undertaking and all…
16 September 1987
Debenture
Delivered: 22 September 1987
Status: Satisfied on 9 September 2003
Persons entitled: Bank Hapoalim Bm
Description: (Including trade fixtures). Fixed and floating charges over…
31 August 1987
Debenture
Delivered: 17 September 1987
Status: Satisfied on 9 September 2003
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 1986
Debenture
Delivered: 21 November 1986
Status: Satisfied on 15 March 2011
Persons entitled: Bank Leumi Le-Israel Bm
Description: (Including trade fixtures). Fixed and floating charges over…

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