Company number 04016676
Status Active
Incorporation Date 16 June 2000
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 fifty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Appointment of Mr John Isaac as a secretary on 7 December 2016; Appointment of Mr John Isaac as a director on 2 December 2016. The most likely internet sites of DELTA CARAVANS INTERNATIONAL LIMITED are www.deltacaravansinternational.co.uk, and www.delta-caravans-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Delta Caravans International Limited is a Private Limited Company.
The company registration number is 04016676. Delta Caravans International Limited has been working since 16 June 2000.
The present status of the company is Active. The registered address of Delta Caravans International 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director HEPWORTH, John William has been resigned. Director ISAAC, John has been resigned. Director OADES, Keith Robert 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
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
ISAAC, John
Resigned: 24 November 2016
Appointed Date: 10 December 2008
57 years old
DELTA CARAVANS INTERNATIONAL LIMITED Events
08 Dec 2016
Full 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
24 Nov 2016
Termination of appointment of John Isaac as a secretary on 24 November 2016
...
... and 49 more events
18 Jul 2001
Return made up to 16/06/01; full list of members
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363(287) ‐
Registered office changed on 18/07/01
28 Dec 2000
Ad 01/10/00--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2000
Accounting reference date extended from 30/06/01 to 30/09/01
16 Jun 2000
Secretary resigned
16 Jun 2000
Incorporation
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…
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…