DELTAPARK 1 LIMITED
HOTHERSALL LONGRIDGE

Hellopages » Lancashire » Ribble Valley » PR3 2XB

Company number 02994633
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address THE GREENWOODS, HOTHERSALL LANE, HOTHERSALL LONGRIDGE, PRESTON LANCASHIRE, PR3 2XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of DELTAPARK 1 LIMITED are www.deltapark1.co.uk, and www.deltapark-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Deltapark 1 Limited is a Private Limited Company. The company registration number is 02994633. Deltapark 1 Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Deltapark 1 Limited is The Greenwoods Hothersall Lane Hothersall Longridge Preston Lancashire Pr3 2xb. . SOPER, John Winston is a Director of the company. SOPER, Lorraine Margaret is a Director of the company. SOPER, Neil John is a Director of the company. SOPER, Russell John is a Director of the company. Secretary EDWARDS, George Alan has been resigned. Secretary MCGEAGH, John Alexander has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SOPER, John Winston
Appointed Date: 29 November 1994
80 years old

Director
SOPER, Lorraine Margaret
Appointed Date: 25 March 2011
68 years old

Director
SOPER, Neil John
Appointed Date: 28 February 2007
43 years old

Director
SOPER, Russell John
Appointed Date: 05 August 1996
52 years old

Resigned Directors

Secretary
EDWARDS, George Alan
Resigned: 01 June 2010
Appointed Date: 14 April 1999

Secretary
MCGEAGH, John Alexander
Resigned: 31 March 1999
Appointed Date: 29 November 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 1994
Appointed Date: 25 November 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 November 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Mr John Winston Soper
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

DELTAPARK 1 LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

25 Aug 2015
Director's details changed for Neil John Soper on 25 August 2015
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 55 more events
10 Feb 1995
Particulars of mortgage/charge

02 Dec 1994
Registered office changed on 02/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP

02 Dec 1994
Director resigned;new director appointed

02 Dec 1994
Secretary resigned;new secretary appointed

25 Nov 1994
Incorporation

DELTAPARK 1 LIMITED Charges

3 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied on 31 October 2003
Persons entitled: Midland Bank PLC
Description: Unit B1 redscar industrial estate longridge road preston…
3 February 1995
Fixed and floating charge
Delivered: 10 February 1995
Status: Satisfied on 18 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…