Company number 03978995
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 147 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9DT
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 fifty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 4 Berkley Avenue Blaydon on Tyne Tyne & Wear NE21 5NQ to 147 Middle Drive Ponteland Newcastle upon Tyne NE20 9DT on 9 August 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of DELAVAL PROPERTIES LIMITED are www.delavalproperties.co.uk, and www.delaval-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Blaydon Rail Station is 5.3 miles; to Prudhoe Rail Station is 6.2 miles; to Newcastle Rail Station is 7.5 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaval Properties Limited is a Private Limited Company.
The company registration number is 03978995. Delaval Properties Limited has been working since 25 April 2000.
The present status of the company is Active. The registered address of Delaval Properties Limited is 147 Middle Drive Ponteland Newcastle Upon Tyne England Ne20 9dt. . MOAT, Frank Geoffrey is a Secretary of the company. KARDASZ, Magdalena is a Director of the company. MOAT, Frank Geoffrey is a Director of the company. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 26 April 2000
Appointed Date: 25 April 2000
Director
RANDALLS NOMINEES LIMITED
Resigned: 26 April 2000
Appointed Date: 25 April 2000
29 years old
DELAVAL PROPERTIES LIMITED Events
23 Jan 2017
Micro company accounts made up to 30 April 2016
09 Aug 2016
Registered office address changed from 4 Berkley Avenue Blaydon on Tyne Tyne & Wear NE21 5NQ to 147 Middle Drive Ponteland Newcastle upon Tyne NE20 9DT on 9 August 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
...
... and 48 more events
08 May 2000
Director resigned
08 May 2000
Registered office changed on 08/05/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
08 May 2000
New secretary appointed;new director appointed
08 May 2000
New director appointed
25 Apr 2000
Incorporation
5 February 2013
Legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: The Five Lamps Organisation
Description: 33 macdonald road benwell newcastle.
5 February 2013
Legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: The Five Lamps Organisation
Description: 39 macdonald road benwell newcastle.
18 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: The Five Lamps Organisation
Description: 37 macdonald road benwell newcastle.
16 March 2012
Mortgage
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21/23 macdonald road benwell newcastle…
16 March 2012
Mortgage deed
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 columbia grange kenton newcastle upon…
16 March 2012
Mortgage
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29/31 macdonald road benwell newcastle…
28 July 2003
Legal mortgage
Delivered: 12 August 2003
Status: Satisfied
on 30 December 2011
Persons entitled: Hsbc Bank PLC
Description: The property at 1 columbia grange north kenton newcastle…
17 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied
on 30 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 30 December 2011
Persons entitled: Hsbc Bank PLC
Description: 23 agomb ave,seaton delaval whitley bay tyne and wear. With…
23 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 30 December 2011
Persons entitled: Hsbc Bank PLC
Description: 10 ridsdale close seaton delaval whitley bay tyne and wear…
16 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 30 December 2011
Persons entitled: Hsbc Bank PLC
Description: 3 ridsdale close seaton delaval whitley bay tyne and wear…