DELICHON LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 3LB

Company number 03184535
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address KINGS YARD, MARTIN, FORDINGBRIDGE, HAMPSHIRE, SP6 3LB
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 031845350002, created on 21 November 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 60,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELICHON LIMITED are www.delichon.co.uk, and www.delichon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Delichon Limited is a Private Limited Company. The company registration number is 03184535. Delichon Limited has been working since 11 April 1996. The present status of the company is Active. The registered address of Delichon Limited is Kings Yard Martin Fordingbridge Hampshire Sp6 3lb. . DAVY, Peta Jane is a Secretary of the company. DAVY, Martin Simon is a Director of the company. DAVY, Peta Jane is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PAGET, Forest Richard Tamblyn has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
DAVY, Peta Jane
Appointed Date: 11 April 1996

Director
DAVY, Martin Simon
Appointed Date: 11 April 1996
59 years old

Director
DAVY, Peta Jane
Appointed Date: 11 April 1996
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 April 1996
Appointed Date: 11 April 1996

Director
PAGET, Forest Richard Tamblyn
Resigned: 31 January 2000
Appointed Date: 01 May 1999
59 years old

DELICHON LIMITED Events

21 Nov 2016
Registration of charge 031845350002, created on 21 November 2016
22 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 60,000

23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 60,000

...
... and 43 more events
10 Jul 1997
Accounting reference date shortened from 30/04/97 to 31/12/96
10 Jul 1997
Return made up to 11/04/97; full list of members
23 Apr 1997
Particulars of mortgage/charge
21 Apr 1996
Secretary resigned
11 Apr 1996
Incorporation

DELICHON LIMITED Charges

21 November 2016
Charge code 0318 4535 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First legal charge over the freehold property known as…
22 April 1997
Debenture deed
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…