DELTEX COMPONENTS LIMITED
PARK LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7XE
Company number 01522303
Status Active
Incorporation Date 15 October 1980
Company Type Private Limited Company
Address UNIT 1 ARBOUR COURT, ARBOUR LANE KNOWSLEY INDUSTRIAL, PARK LIVERPOOL, MERSEYSIDE, L33 7XE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DELTEX COMPONENTS LIMITED are www.deltexcomponents.co.uk, and www.deltex-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Deltex Components Limited is a Private Limited Company. The company registration number is 01522303. Deltex Components Limited has been working since 15 October 1980. The present status of the company is Active. The registered address of Deltex Components Limited is Unit 1 Arbour Court Arbour Lane Knowsley Industrial Park Liverpool Merseyside L33 7xe. . STEPHENS, Susan Elaine is a Secretary of the company. STEPHENS, John David is a Director of the company. STEPHENS, Susan Elaine is a Director of the company. Secretary ESTERKIN, Eugene Barry has been resigned. Secretary MCFAUL, Gillian has been resigned. Director DAVIES, Francis has been resigned. Director EPERSON, John William has been resigned. Director HOLMES, Arthur has been resigned. Director MCFAUL, Brian Joseph has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STEPHENS, Susan Elaine
Appointed Date: 09 December 2005
Director
STEPHENS, John David
Appointed Date: 09 December 2005
63 years old
Director
STEPHENS, Susan Elaine
Appointed Date: 09 December 2005
58 years old

Resigned Directors

Secretary
ESTERKIN, Eugene Barry
Resigned: 09 December 2005
Appointed Date: 23 September 1997
Secretary
MCFAUL, Gillian
Resigned: 19 September 1997
Director
DAVIES, Francis
Resigned: 19 September 1997
84 years old
Director
EPERSON, John William
Resigned: 19 September 1997
80 years old
Director
HOLMES, Arthur
Resigned: 09 December 2005
Appointed Date: 23 September 1997
75 years old
Director
MCFAUL, Brian Joseph
Resigned: 19 September 1997
88 years old

Persons With Significant Control

Sonicmark Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DELTEX COMPONENTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 17 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 150
20 Oct 2015
Director's details changed for Susan Elaine Stephens on 20 October 2015
...
... and 87 more events
12 Mar 1987
Director resigned
24 Feb 1987
Full accounts made up to 30 June 1986
24 Feb 1987
Return made up to 23/12/86; full list of members
24 Feb 1987
Registered office changed on 24/02/87 from: 4 westside jackson st st helens
15 Oct 1980
Incorporation

DELTEX COMPONENTS LIMITED Charges

23 September 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 September 1997
Book debts debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: New Court Commercial Finance Limited
Description: First fixed charge on book debts and other debts of the…
23 September 1997
Legal charge
Delivered: 2 October 1997
Status: Satisfied on 11 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: 72/80 atlas street st.helens merseyside t/no.LA311938 and a…
10 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of atlas street, st…
28 October 1981
Debenture
Delivered: 3 November 1981
Status: Satisfied on 18 October 1997
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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