DELAWN LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 02700555
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 836 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DELAWN LIMITED are www.delawn.co.uk, and www.delawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Delawn Limited is a Private Limited Company. The company registration number is 02700555. Delawn Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Delawn Limited is Charter House Pittman Way Preston Lancashire Pr2 9zd. . APFEL, Brian is a Secretary of the company. APFEL, Brian is a Director of the company. APFEL, Claire Judith is a Director of the company. DAWSON, Bonita Raquel is a Director of the company. DAWSON, Roger Gershwin is a Director of the company. Secretary MACPHIE, Alaisdhair John Wilkinson has been resigned. Secretary SOUTHERN, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COCKER, Geoffrey Graeme has been resigned. Director DAWSON, Benita Raquel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACPHIE, Alaisdhair John Wilkinson has been resigned. Director SOUTHERN, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
APFEL, Brian
Appointed Date: 21 March 2000
Director
APFEL, Brian
Appointed Date: 21 March 2000
85 years old
Director
APFEL, Claire Judith
Appointed Date: 01 September 2008
77 years old
Director
DAWSON, Bonita Raquel
Appointed Date: 01 September 2008
75 years old
Director
DAWSON, Roger Gershwin
Appointed Date: 30 June 2008
77 years old

Resigned Directors

Secretary
MACPHIE, Alaisdhair John Wilkinson
Resigned: 21 March 2000
Appointed Date: 11 March 1994
Secretary
SOUTHERN, David
Resigned: 01 March 1994
Appointed Date: 01 May 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 May 1992
Appointed Date: 25 March 1992
Director
COCKER, Geoffrey Graeme
Resigned: 30 June 2008
Appointed Date: 11 March 1994
75 years old
Director
DAWSON, Benita Raquel
Resigned: 25 March 1993
Appointed Date: 01 May 1992
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 May 1992
Appointed Date: 25 March 1992
Director
MACPHIE, Alaisdhair John Wilkinson
Resigned: 21 March 2000
Appointed Date: 29 January 1992
73 years old
Director
SOUTHERN, David
Resigned: 01 March 1994
Appointed Date: 06 September 1993
67 years old

DELAWN LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 836
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 836
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
26 Nov 1992
Accounting reference date notified as 30/04
27 Aug 1992
Director resigned;new director appointed
27 Aug 1992
Secretary resigned;new secretary appointed
27 Aug 1992
Registered office changed on 27/08/92 from: 84 temple chambers temple ave london EC4Y 0HP
25 Mar 1992
Incorporation

DELAWN LIMITED Charges

25 October 2012
Legal charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h property 213 bispham road blackpool lancashire.

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