DELTA SOUND (PA) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4RN
Company number 02552952
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address 5 LEESTONE ROAD, SHARSTON, MANCHESTER, M22 4RN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of DELTA SOUND (PA) LIMITED are www.deltasoundpa.co.uk, and www.delta-sound-pa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Delta Sound Pa Limited is a Private Limited Company. The company registration number is 02552952. Delta Sound Pa Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Delta Sound Pa Limited is 5 Leestone Road Sharston Manchester M22 4rn. . KENYON, Christopher Anthony is a Director of the company. Secretary KENYON, Christopher Anthony has been resigned. Director ARNETOLI, Roberto has been resigned. Director KENYON, Christopher Anthony has been resigned. Director KENYON, John Vaughn has been resigned. Director KENYON, William has been resigned. Director MULRYAN, Francis Gerard has been resigned. Director NEWMAN, Paul has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
KENYON, Christopher Anthony
Appointed Date: 01 May 2014
78 years old

Resigned Directors

Secretary
KENYON, Christopher Anthony
Resigned: 01 March 2010
Director
ARNETOLI, Roberto
Resigned: 15 November 1996
Appointed Date: 23 May 1996
56 years old
Director
KENYON, Christopher Anthony
Resigned: 01 March 2010
Appointed Date: 01 November 1990
78 years old
Director
KENYON, John Vaughn
Resigned: 01 May 2014
Appointed Date: 23 April 2010
67 years old
Director
KENYON, William
Resigned: 30 January 2009
Appointed Date: 10 November 1990
105 years old
Director
MULRYAN, Francis Gerard
Resigned: 15 October 2001
Appointed Date: 02 April 1991
105 years old
Director
NEWMAN, Paul
Resigned: 14 February 1997
64 years old

Persons With Significant Control

Mr Christopher Anthony Kenyon
Notified on: 15 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DELTA SOUND (PA) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 29 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 97 more events
19 Nov 1990
Ad 07/11/90--------- £ si 998@1=998 £ ic 2/1000
15 Nov 1990
Registered office changed on 15/11/90 from: 2 baches street, london, N1 6UB
14 Nov 1990
Memorandum and Articles of Association
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1990
Incorporation

DELTA SOUND (PA) LIMITED Charges

3 May 1996
Fixed and floating charge
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts present and…
1 March 1993
Credit agreement
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
14 June 1991
Single debenture
Delivered: 19 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc, all heritable property and assets in scotland.. Fixed…
30 November 1990
Single debenture
Delivered: 13 December 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1990
Asset sale agreement.
Delivered: 29 December 1990
Status: Satisfied on 21 January 1991
Persons entitled: Delta Sound (Pa) Limited.
Description: The business and assets each defined in the sale agreement…

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