DELGA PRESS LIMITED
MEDWAY CITY ESTATE ROCHESTER

Hellopages » Kent » Medway » ME2 4DP

Company number 00667727
Status Active
Incorporation Date 15 August 1960
Company Type Private Limited Company
Address SEAPLANE HOUSE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4DP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Allan Brian Wells as a director on 18 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Steven Michael King as a director on 28 October 2016. The most likely internet sites of DELGA PRESS LIMITED are www.delgapress.co.uk, and www.delga-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Delga Press Limited is a Private Limited Company. The company registration number is 00667727. Delga Press Limited has been working since 15 August 1960. The present status of the company is Active. The registered address of Delga Press Limited is Seaplane House Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4dp. . FRANKLIN, Viki Louise is a Secretary of the company. CONETTA, Ian Michael is a Director of the company. GREGORY, Clive is a Director of the company. GRIST, Samuel Haydn is a Director of the company. MCLELLAN, Stuart Alexander is a Director of the company. Secretary GRACE, David James has been resigned. Director BRIDGEMAN, John Barry has been resigned. Director EDWARDS, Martyn William has been resigned. Director EDWARDS, Matthew Allan has been resigned. Director EDWARDS, Royston Ernest has been resigned. Director EDWARDS, Terence has been resigned. Director GIANNINI, Denis Alfred has been resigned. Director KING, Steven Michael has been resigned. Director SEYMOUR, Michael has been resigned. Director SHILLINGFORD, Arthur John has been resigned. Director WELLS, Allan Brian has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
FRANKLIN, Viki Louise
Appointed Date: 16 December 2013
Director
CONETTA, Ian Michael
Appointed Date: 01 April 2015
56 years old
Director
GREGORY, Clive
Appointed Date: 10 November 2006
64 years old
Director
GRIST, Samuel Haydn
Appointed Date: 02 January 2008
55 years old
Director
MCLELLAN, Stuart Alexander
Appointed Date: 13 July 2015
50 years old

Resigned Directors

Secretary
GRACE, David James
Resigned: 16 December 2013
Director
BRIDGEMAN, John Barry
Resigned: 30 September 2003
Appointed Date: 01 March 1999
79 years old
Director
EDWARDS, Martyn William
Resigned: 10 November 1998
Appointed Date: 04 April 1994
70 years old
Director
EDWARDS, Matthew Allan
Resigned: 10 November 2006
Appointed Date: 04 April 1994
61 years old
Director
EDWARDS, Royston Ernest
Resigned: 19 February 1992
100 years old
Director
EDWARDS, Terence
Resigned: 17 September 1993
72 years old
Director
GIANNINI, Denis Alfred
Resigned: 16 September 2005
78 years old
Director
KING, Steven Michael
Resigned: 28 October 2016
Appointed Date: 19 September 2005
54 years old
Director
SEYMOUR, Michael
Resigned: 08 January 1999
Appointed Date: 04 April 1994
76 years old
Director
SHILLINGFORD, Arthur John
Resigned: 06 January 2012
Appointed Date: 01 August 1995
76 years old
Director
WELLS, Allan Brian
Resigned: 18 January 2017
Appointed Date: 09 January 2006
59 years old

Persons With Significant Control

The Delga Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELGA PRESS LIMITED Events

24 Jan 2017
Termination of appointment of Allan Brian Wells as a director on 18 January 2017
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Termination of appointment of Steven Michael King as a director on 28 October 2016
26 Oct 2016
Registration of charge 006677270014, created on 26 October 2016
21 Jun 2016
Director's details changed for Mr Samuel Haydn Grist on 18 March 2016
...
... and 125 more events
27 Mar 1983
Accounts made up to 31 July 1982
26 Mar 1983
Accounts made up to 31 July 1981
15 Aug 1960
Incorporation
15 Aug 1960
Incorporation
15 Aug 1960
Certificate of incorporation

DELGA PRESS LIMITED Charges

26 October 2016
Charge code 0066 7727 0014
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
10 December 2006
Legal assignment
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 November 2006
Floating charge (all assets)
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
Chattels mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
18 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: 24 scotts road bromley l/b of bromley t/no.SGL605765.
18 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Ground floor 24 scotts road bromley l/b of bromley.
17 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: 16, 17, 18 kennet rd, crayford, london borough of bexley…
8 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Dingwall house, 8 marlborough road, bromley, london borough…
19 September 1986
Legal charge
Delivered: 4 October 1986
Status: Satisfied on 23 February 1989
Persons entitled: Vale Enterprises Limited
Description: 8 marlborough road bromley kent.
11 July 1983
Further guarantee & debenture
Delivered: 18 July 1983
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
12 January 1981
Further guarantee & debenture
Delivered: 23 January 1981
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
5 January 1977
Guarantee & debenture
Delivered: 13 January 1977
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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