DELI SOLUTIONS LIMITED
WELLS PLACE, REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3AS

Company number 04863237
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, WELLS PLACE, REDHILL, SURREY, RH1 3AS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Appointment of Mr Mark John Lane as a director on 29 June 2016. The most likely internet sites of DELI SOLUTIONS LIMITED are www.delisolutions.co.uk, and www.deli-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Deli Solutions Limited is a Private Limited Company. The company registration number is 04863237. Deli Solutions Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Deli Solutions Limited is Granville House Gatton Park Business Centre Wells Place Redhill Surrey Rh1 3as. . KIMBER, David Jonathan is a Secretary of the company. HIGGINSON, Steven James is a Director of the company. LANE, Mark John is a Director of the company. SHAW, Damian Johnson is a Director of the company. Secretary COURTNAGE, Claire Louise has been resigned. Secretary PHAROAH, Mark has been resigned. Secretary WISE, Steven Granville has been resigned. Director PHAROAH, Mark has been resigned. Director SMITH, James Anthony has been resigned. Director TAYLOR, Martin Paul has been resigned. Director WISE, Granville Harold has been resigned. Director WISE, Steven Granville has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
KIMBER, David Jonathan
Appointed Date: 27 April 2015
Director
HIGGINSON, Steven James
Appointed Date: 12 August 2003
65 years old
Director
LANE, Mark John
Appointed Date: 29 June 2016
54 years old
Director
SHAW, Damian Johnson
Appointed Date: 27 April 2015
54 years old

Resigned Directors

Secretary
COURTNAGE, Claire Louise
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Secretary
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 11 September 2006
Secretary
WISE, Steven Granville
Resigned: 11 September 2006
Appointed Date: 12 August 2003
Director
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 09 February 2011
61 years old
Director
SMITH, James Anthony
Resigned: 15 June 2006
Appointed Date: 06 January 2005
54 years old
Director
TAYLOR, Martin Paul
Resigned: 12 August 2003
Appointed Date: 12 August 2003
70 years old
Director
WISE, Granville Harold
Resigned: 23 May 2011
Appointed Date: 12 August 2003
86 years old
Director
WISE, Steven Granville
Resigned: 09 February 2011
Appointed Date: 12 August 2003
63 years old

Persons With Significant Control

The Compleat Food Group Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

DELI SOLUTIONS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
06 Jul 2016
Appointment of Mr Mark John Lane as a director on 29 June 2016
07 Jan 2016
Full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,750,000
...
... and 63 more events
10 Sep 2003
New director appointed
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
22 Aug 2003
Ad 12/08/03--------- £ si 849999@1=849999 £ ic 1/850000
12 Aug 2003
Incorporation

DELI SOLUTIONS LIMITED Charges

10 December 2012
Deed of accession and charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Deed of accession and charge
Delivered: 18 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Units 5-10 salthill industrial estate clitheroe lancashire…
9 February 2011
Guarantee & debenture
Delivered: 16 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Lloyds Development Capital Limited (The "Security Agent")
Description: Fixed and floating charge over all assets including…
15 June 2006
Debenture
Delivered: 26 June 2006
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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