Company number 04990975
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 240 LEADS ROAD, HULL, EAST YORKSHIRE, HU7 0DF
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Group of companies' accounts made up to 29 February 2016; Appointment of Mr John Isaac as a secretary on 7 December 2016. The most likely internet sites of DELTA CARAVANS HOLDINGS LIMITED are www.deltacaravansholdings.co.uk, and www.delta-caravans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Delta Caravans Holdings Limited is a Private Limited Company.
The company registration number is 04990975. Delta Caravans Holdings Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Delta Caravans Holdings Limited is 240 Leads Road Hull East Yorkshire Hu7 0df. . ISAAC, John is a Secretary of the company. ISAAC, John is a Director of the company. ISAAC, Michael John is a Director of the company. Secretary CARLILE, David Alan has been resigned. Secretary ISAAC, John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ISAAC, John has been resigned. Director OADES, Keith Robert has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of caravans".
Current Directors
Director
ISAAC, John
Appointed Date: 02 December 2016
57 years old
Resigned Directors
Secretary
ISAAC, John
Resigned: 24 November 2016
Appointed Date: 27 March 2014
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 March 2004
Appointed Date: 10 December 2003
Director
ISAAC, John
Resigned: 24 November 2016
Appointed Date: 10 December 2008
57 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 March 2004
Appointed Date: 10 December 2003
Persons With Significant Control
Dr Michael John Isaac
Notified on: 27 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more
DELTA CARAVANS HOLDINGS LIMITED Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Dec 2016
Group of companies' accounts made up to 29 February 2016
07 Dec 2016
Appointment of Mr John Isaac as a secretary on 7 December 2016
02 Dec 2016
Appointment of Mr John Isaac as a director on 2 December 2016
24 Nov 2016
Termination of appointment of John Isaac as a director on 24 November 2016
...
... and 56 more events
26 Mar 2004
£ nc 1000/200000 02/03/04
25 Mar 2004
Registered office changed on 25/03/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB
18 Mar 2004
Particulars of mortgage/charge
19 Jan 2004
Company name changed ever 2250 LIMITED\certificate issued on 19/01/04
10 Dec 2003
Incorporation
25 January 2010
Legal mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 240 leads road, hull t/no's HS112541, HS281246 and HS202532…
17 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied
on 23 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied
on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings 240 leeds road hull…
22 March 2004
Assignment of keyman life policy
Delivered: 26 March 2004
Status: Satisfied
on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy of keyman life and critical illness insurance…
22 March 2004
Assignment of keyman life policy
Delivered: 26 March 2004
Status: Satisfied
on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy of keyman life and citical illness insurance…
22 March 2004
Assignment of keyman life policy
Delivered: 26 March 2004
Status: Satisfied
on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy of keyman life and critical illness insurance…
16 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied
on 31 March 2009
Persons entitled: Keith Robert Oades
Description: Fixed and floating charges over the undertaking and all…
16 March 2004
Debenture
Delivered: 18 March 2004
Status: Satisfied
on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…