Company number 07071697
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address FERHAM HOUSE KIMBERWORTH ROAD, MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 070716970005, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DELANO DONCASTER 2010 LIMITED are www.delanodoncaster2010.co.uk, and www.delano-doncaster-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Delano Doncaster 2010 Limited is a Private Limited Company.
The company registration number is 07071697. Delano Doncaster 2010 Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Delano Doncaster 2010 Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary QUARRINGTON, Julie Amanda has been resigned. Director COLLINGE, Damian has been resigned. Director DYSON, Neil has been resigned. Director PRIESTLEY, Jonathan Marshall has been resigned. Director QUARRINGTON, Julie has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 24 August 2011
52 years old
Director
DYSON, Neil
Resigned: 31 August 2011
Appointed Date: 22 December 2009
63 years old
Director
LEE & PRIESTLEY LIMITED
Resigned: 22 December 2009
Appointed Date: 10 November 2009
DELANO DONCASTER 2010 LIMITED Events
22 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 070716970005, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
10 Aug 2016
Appointment of Mr David Rowe-Bewick as a director on 13 July 2016
...
... and 37 more events
19 Feb 2010
Appointment of Julie Quarrington as a director
19 Feb 2010
Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 19 February 2010
20 Jan 2010
Company name changed L&P 228 LIMITED\certificate issued on 20/01/10
-
RES15 ‐
Change company name resolution on 2010-01-06
20 Jan 2010
Change of name notice
10 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
11 August 2016
Charge code 0707 1697 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at quarryfields woodfield road balby doncaster…
31 August 2011
Legal charge
Delivered: 5 September 2011
Status: Satisfied
on 14 July 2016
Persons entitled: Horsley Capital Limited
Description: F/H land and buildings at woodfield road balby t/no's…
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…
26 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied
on 5 September 2011
Persons entitled: Azur Securities Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Legal charge
Delivered: 29 April 2010
Status: Satisfied
on 5 September 2011
Persons entitled: Azur Securities Limited
Description: F/H property k/a land on the south side of woodfield road…