DELTA CARPETS (HOLDINGS) LIMITED
WEST YORKSHIRE CLIPTA 21000 LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0SS

Company number 03834979
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address UNIT12 FELNEX ROAD, LEEDS, WEST YORKSHIRE, LS9 0SS
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 45,000 . The most likely internet sites of DELTA CARPETS (HOLDINGS) LIMITED are www.deltacarpetsholdings.co.uk, and www.delta-carpets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Delta Carpets Holdings Limited is a Private Limited Company. The company registration number is 03834979. Delta Carpets Holdings Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Delta Carpets Holdings Limited is Unit12 Felnex Road Leeds West Yorkshire Ls9 0ss. . IRVING, Graham is a Secretary of the company. HETHERINGTON, Timothy Andrew is a Director of the company. IBBETSON, Stuart Graham is a Director of the company. IRVING, Graham is a Director of the company. RIDSDILL, Stephen is a Director of the company. Nominee Secretary JEMBERT FORMATION LIMITED has been resigned. Director DAYSH, Stephen has been resigned. Nominee Director JEMBERT NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
IRVING, Graham
Appointed Date: 18 February 2000
Director
HETHERINGTON, Timothy Andrew
Appointed Date: 03 March 2000
63 years old
Director
IBBETSON, Stuart Graham
Appointed Date: 03 March 2000
67 years old
Director
IRVING, Graham
Appointed Date: 18 February 2000
65 years old
Director
RIDSDILL, Stephen
Appointed Date: 22 June 2007
59 years old

Resigned Directors

Nominee Secretary
JEMBERT FORMATION LIMITED
Resigned: 18 February 2000
Appointed Date: 02 September 1999
Director
DAYSH, Stephen
Resigned: 22 November 2006
Appointed Date: 18 February 2000
75 years old
Nominee Director
JEMBERT NOMINEES LIMITED
Resigned: 18 February 2000
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Graham Irving
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Timothy Andrew Hetherington
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Stephen Ridsdill
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Stuart Graham Ibbetson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

DELTA CARPETS (HOLDINGS) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 45,000
21 May 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 45,000
...
... and 51 more events
28 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2000
£ nc 1000/50000 18/02/00
25 Feb 2000
Particulars of mortgage/charge
25 Feb 2000
Particulars of mortgage/charge
02 Sep 1999
Incorporation

DELTA CARPETS (HOLDINGS) LIMITED Charges

18 February 2000
Debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
An all assets debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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