DELETE LIMITED
LEEDS FUSE 8 GROUP LIMITED FUSE 8 LIMITED DOT COM CREATIVE SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 03933385
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 3370 CENTURY WAY, THORPE PARK COLTON, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Confirmation statement made on 23 February 2017 with updates; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of DELETE LIMITED are www.delete.co.uk, and www.delete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delete Limited is a Private Limited Company. The company registration number is 03933385. Delete Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Delete Limited is 3370 Century Way Thorpe Park Colton Leeds West Yorkshire Ls15 8zb. . HUTCHINSON, Emma is a Secretary of the company. ELLIS, Alex is a Director of the company. HUTCHINSON, Andrew is a Director of the company. WALTON, Mark Jonathan is a Director of the company. Secretary WALTON, Mark Jonathan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARCHER, Thomas William has been resigned. Director FINCH, Stefan has been resigned. Director GAVRILOV, Viatcheslav has been resigned. Director GRAY, Robert Young has been resigned. Director HUNTER, Nigel Gavin has been resigned. Director HUTCHINSON, Emma has been resigned. Director WOOD, Claire Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUTCHINSON, Emma
Appointed Date: 13 September 2016
Director
ELLIS, Alex
Appointed Date: 13 September 2016
38 years old
Director
HUTCHINSON, Andrew
Appointed Date: 18 April 2001
58 years old
Director
WALTON, Mark Jonathan
Appointed Date: 03 March 2000
56 years old

Resigned Directors

Secretary
WALTON, Mark Jonathan
Resigned: 13 September 2016
Appointed Date: 03 March 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 24 February 2000
Director
ARCHER, Thomas William
Resigned: 31 March 2002
Appointed Date: 04 March 2000
77 years old
Director
FINCH, Stefan
Resigned: 18 December 2009
Appointed Date: 04 May 2006
50 years old
Director
GAVRILOV, Viatcheslav
Resigned: 31 August 2005
Appointed Date: 06 May 2004
56 years old
Director
GRAY, Robert Young
Resigned: 31 July 2007
Appointed Date: 20 September 2002
73 years old
Director
HUNTER, Nigel Gavin
Resigned: 01 October 2011
Appointed Date: 01 April 2008
60 years old
Director
HUTCHINSON, Emma
Resigned: 18 April 2001
Appointed Date: 03 March 2000
59 years old
Director
WOOD, Claire Elizabeth
Resigned: 13 August 2014
Appointed Date: 01 December 2012
48 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Fuse 8 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Robert Andrew Hutchinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELETE LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
31 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Sep 2016
Appointment of Mrs Emma Hutchinson as a secretary on 13 September 2016
...
... and 76 more events
10 Mar 2000
New secretary appointed;new director appointed
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
10 Mar 2000
New director appointed
24 Feb 2000
Incorporation

DELETE LIMITED Charges

13 December 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Mortgage deed
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: All that l/h property known as first floor unit 4 the…
15 October 2001
Debenture
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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