DELTA CARAVANS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0DF

Company number 02848084
Status Active
Incorporation Date 26 August 1993
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 ninety-eight 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 LIMITED are www.deltacaravans.co.uk, and www.delta-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Delta Caravans Limited is a Private Limited Company. The company registration number is 02848084. Delta Caravans Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of Delta Caravans 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 BRIGHTON SECRETARY LIMITED has been resigned. Director ISAAC, John has been resigned. Director OADES, Keith Robert has been resigned. Director REDSHAW, James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
ISAAC, John
Appointed Date: 07 December 2016
Director
ISAAC, John
Appointed Date: 02 December 2016
57 years old
Director
ISAAC, Michael John
Appointed Date: 16 March 2004
80 years old

Resigned Directors

Secretary
CARLILE, David Alan
Resigned: 27 March 2014
Appointed Date: 02 September 1993
Secretary
ISAAC, John
Resigned: 24 November 2016
Appointed Date: 27 March 2014
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 September 1993
Appointed Date: 26 August 1993
Director
ISAAC, John
Resigned: 24 November 2016
Appointed Date: 10 December 2008
57 years old
Director
OADES, Keith Robert
Resigned: 16 March 2004
Appointed Date: 02 September 1993
75 years old
Director
REDSHAW, James
Resigned: 27 March 2000
Appointed Date: 02 September 1993
87 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 September 1993
Appointed Date: 26 August 1993

Persons With Significant Control

Delta Caravans Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELTA CARAVANS 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 88 more events
20 Sep 1993
Secretary resigned;new director appointed
20 Sep 1993
Director resigned;new director appointed
20 Sep 1993
New secretary appointed
20 Sep 1993
Registered office changed on 20/09/93 from: 43 lawrence road hove east sussex BN3 5QE
26 Aug 1993
Incorporation

DELTA CARAVANS LIMITED Charges

12 January 2010
Debenture
Delivered: 19 January 2010
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…
16 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land and buildings on the south east side…
27 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied on 19 March 2004
Persons entitled: Yorkshire Bank PLC
Description: The property known as 220 leads road hull. Assigns the…
29 April 1999
Legal mortgage
Delivered: 12 May 1999
Status: Satisfied on 19 March 2004
Persons entitled: Yorkshire Bank PLC
Description: The property being land adjacent to 220 leads road hull.…
27 September 1996
Legal mortgage
Delivered: 2 October 1996
Status: Satisfied on 19 March 2004
Persons entitled: Yorkshire Bank PLC
Description: 240 leads road hull fixed charge the equipment & goods all…
4 April 1996
Legal mortgage
Delivered: 5 April 1996
Status: Satisfied on 23 March 1999
Persons entitled: Yorkshire Bank PLC
Description: Premises at saltgrounds road,brough, north humberside…
27 July 1995
Debenture
Delivered: 1 August 1995
Status: Satisfied on 19 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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