DALPA INTERNATIONAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1SE

Company number 03078888
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address CONTAINERBASE, VALLEY FARM WAY, STOURTON, LEEDS, WEST YORKSHIRE, ENGLAND, LS10 1SE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Transmec Building Dealburn Road Low Moor Bradford West Yorkshire BD12 0RG England to Containerbase, Valley Farm Way Stourton Leeds West Yorkshire LS10 1SE on 9 August 2016. The most likely internet sites of DALPA INTERNATIONAL LIMITED are www.dalpainternational.co.uk, and www.dalpa-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 7.2 miles; to Featherstone Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalpa International Limited is a Private Limited Company. The company registration number is 03078888. Dalpa International Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Dalpa International Limited is Containerbase Valley Farm Way Stourton Leeds West Yorkshire England Ls10 1se. . THYGESEN, Jesper Krupa is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ROBSON, Peter has been resigned. Secretary SUNBRIDGE PROFESSIONAL SERVICES LIMITED has been resigned. Secretary TOMLINSON, David has been resigned. Director BERTON, Diego has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOLLAND, Andrew Russell has been resigned. Director ROBSON, Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
THYGESEN, Jesper Krupa
Appointed Date: 20 October 2015
47 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 July 1995
Appointed Date: 12 July 1995

Secretary
ROBSON, Peter
Resigned: 22 April 2005
Appointed Date: 07 September 1995

Secretary
SUNBRIDGE PROFESSIONAL SERVICES LIMITED
Resigned: 06 September 1995
Appointed Date: 18 July 1995

Secretary
TOMLINSON, David
Resigned: 20 October 2015
Appointed Date: 25 April 2005

Director
BERTON, Diego
Resigned: 31 December 1997
Appointed Date: 18 July 1995
72 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 July 1995
Appointed Date: 12 July 1995

Director
HOLLAND, Andrew Russell
Resigned: 06 October 2015
Appointed Date: 19 August 1995
70 years old

Director
ROBSON, Peter
Resigned: 22 April 2005
Appointed Date: 07 September 1995
75 years old

Persons With Significant Control

Leman International Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DALPA INTERNATIONAL LIMITED Events

22 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 12 July 2016 with updates
09 Aug 2016
Registered office address changed from Transmec Building Dealburn Road Low Moor Bradford West Yorkshire BD12 0RG England to Containerbase, Valley Farm Way Stourton Leeds West Yorkshire LS10 1SE on 9 August 2016
13 Jun 2016
Termination of appointment of Andrew Russell Holland as a director on 6 October 2015
23 Nov 2015
Registered office address changed from Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE to Transmec Building Dealburn Road Low Moor Bradford West Yorkshire BD12 0RG on 23 November 2015
...
... and 66 more events
01 Aug 1995
Director resigned;new director appointed

01 Aug 1995
Secretary resigned;new secretary appointed

01 Aug 1995
Registered office changed on 01/08/95 from: crown house 64 whitchurch road cardiff CF4 3LX

25 Jul 1995
Company name changed pentville LIMITED\certificate issued on 26/07/95
12 Jul 1995
Incorporation

DALPA INTERNATIONAL LIMITED Charges

11 July 2000
Mortgage debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 May 1999
Debenture
Delivered: 12 May 1999
Status: Satisfied on 22 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1995
Fixed and floating charge
Delivered: 12 October 1995
Status: Satisfied on 22 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1995
Fixed and floating charge
Delivered: 25 August 1995
Status: Satisfied on 22 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…