DELFIN INVESTMENTS LIMITED
LLANDRINDOD WELLS

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Company number 07831594
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address THE EXCHANGE FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period extended from 30 December 2015 to 31 December 2015. The most likely internet sites of DELFIN INVESTMENTS LIMITED are www.delfininvestments.co.uk, and www.delfin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Delfin Investments Limited is a Private Limited Company. The company registration number is 07831594. Delfin Investments Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Delfin Investments Limited is The Exchange Fiveways Temple Street Llandrindod Wells Powys Ld1 5hg. . ATTWELL, Sallie Amanda is a Director of the company. DELVES, David Paul is a Director of the company. DELVES MBE, Gilroy Donald is a Director of the company. Director DELVES, Ruby Elizabeth Emily has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATTWELL, Sallie Amanda
Appointed Date: 21 March 2012
60 years old
Director
DELVES, David Paul
Appointed Date: 21 March 2012
65 years old
Director
DELVES MBE, Gilroy Donald
Appointed Date: 02 November 2011
88 years old

Resigned Directors

Director
DELVES, Ruby Elizabeth Emily
Resigned: 06 October 2015
Appointed Date: 02 November 2011
86 years old

Persons With Significant Control

Mr Gilroy Donald Delves
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

DELFIN INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 2 November 2016 with updates
08 Dec 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
06 Jun 2016
Registration of charge 078315940003, created on 2 June 2016
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 10 more events
18 May 2012
Registered office address changed from the Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5PY on 18 May 2012
12 Apr 2012
Appointment of Mr David Paul Delves as a director
07 Mar 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
03 Mar 2012
Particulars of a mortgage or charge / charge no: 1
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DELFIN INVESTMENTS LIMITED Charges

2 June 2016
Charge code 0783 1594 0003
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Sallie Attwell Calum Roderick Graham Roy Delves David Paul Delves
Description: The freehold property known as land at crosslikey…
28 June 2013
Charge code 0783 1594 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Sallie Attwell Gilroy Donald Delves Ruby Elizabeth Emily Delves Calum Graham
Description: F/H property at land at corsslikey supermarket churchstoke…
29 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at crosslikey supermarket, churchstoke and land at…

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