DELTA REAL ESTATE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 0AN

Company number 03893263
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address THE COUNTING HOUSE, CHAPEL HILL, ASHOVER, CHESTERFIELD, DERBYSHIRE, S45 0AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 6 . The most likely internet sites of DELTA REAL ESTATE LIMITED are www.deltarealestate.co.uk, and www.delta-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Delta Real Estate Limited is a Private Limited Company. The company registration number is 03893263. Delta Real Estate Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Delta Real Estate Limited is The Counting House Chapel Hill Ashover Chesterfield Derbyshire S45 0an. . GILLOTT, Andrew John is a Secretary of the company. GILLOTT, Andrew John is a Director of the company. GILLOTT, Mark Christopher is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director GILLOTT, Frederick Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILLOTT, Andrew John
Appointed Date: 13 December 1999
Director
GILLOTT, Andrew John
Appointed Date: 13 December 1999
58 years old
Director
GILLOTT, Mark Christopher
Appointed Date: 13 December 1999
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
GILLOTT, Frederick Michael
Resigned: 12 May 2009
Appointed Date: 13 December 1999
89 years old

Persons With Significant Control

Mr Andrew John Gillott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Gillott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA REAL ESTATE LIMITED Events

09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 6
...
... and 36 more events
02 Sep 2000
Particulars of mortgage/charge
02 Sep 2000
Particulars of mortgage/charge
29 Mar 2000
Ad 14/12/99--------- £ si 1@1=1 £ ic 2/3
17 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

DELTA REAL ESTATE LIMITED Charges

13 August 2004
Mortgage deed
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 hurst crescent (plot 12 wye gardens) glossop derbyshire.
4 September 2000
Floating charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future. Undertaking and all property and…
4 September 2000
Mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H apartment 114 parkgate upper college street nottingham…
30 August 2000
Floating charge
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
30 August 2000
Mortgage
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as plot 26 city point standard hill…

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