DELANO BIRMINGHAM 2009 LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 1AJ

Company number 06770177
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address FERHAM HOUSE KIMBERWORTH ROAD, MASBOROUGH, ROTHERHAM, YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 067701770005, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DELANO BIRMINGHAM 2009 LIMITED are www.delanobirmingham2009.co.uk, and www.delano-birmingham-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Delano Birmingham 2009 Limited is a Private Limited Company. The company registration number is 06770177. Delano Birmingham 2009 Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Delano Birmingham 2009 Limited is Ferham House Kimberworth Road Masborough Rotherham Yorkshire S61 1aj. . CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director DYSON, Neil has been resigned. Director QUARRINGTON, Julie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CRAIG, Euan David
Appointed Date: 24 August 2011
48 years old
Director
ROWE-BEWICK, David
Appointed Date: 13 July 2016
51 years old

Resigned Directors

Secretary
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 10 December 2008
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 24 August 2011
52 years old
Director
DYSON, Neil
Resigned: 31 August 2011
Appointed Date: 10 December 2008
63 years old
Director
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 10 December 2008
66 years old

DELANO BIRMINGHAM 2009 LIMITED Events

22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 067701770005, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Appointment of David Rowe-Bewick as a director
11 Aug 2016
Appointment of Mr David Rowe-Bewick as a director on 13 July 2016
...
... and 33 more events
30 Dec 2009
Director's details changed for Julie Quarrington on 30 December 2009
30 Dec 2009
Director's details changed for Neil Dyson on 30 December 2009
30 Dec 2009
Particulars of a mortgage or charge / charge no: 1
30 Dec 2009
Particulars of a mortgage or charge / charge no: 2
10 Dec 2008
Incorporation

DELANO BIRMINGHAM 2009 LIMITED Charges

11 August 2016
Charge code 0677 0177 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at otterburn brandwood park road birmingham…
31 August 2011
Legal charge
Delivered: 5 September 2011
Status: Satisfied on 14 July 2016
Persons entitled: Horsley Capital Limited
Description: F/H land formerly k/a ash meadow brandwood park road…
31 August 2011
Debenture
Delivered: 5 September 2011
Status: Satisfied on 14 July 2016
Persons entitled: Horsley Capital Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 5 September 2011
Persons entitled: Azur Securities Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Legal charge
Delivered: 30 December 2009
Status: Satisfied on 5 September 2011
Persons entitled: Azur Securities Limited
Description: Freehold land formerly known as ash meadow brandwood park…

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