DELANO INVESTMENTS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 1AJ

Company number 05555894
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBOROUGH, 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-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 055558940002, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DELANO INVESTMENTS LIMITED are www.delanoinvestments.co.uk, and www.delano-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Delano Investments Limited is a Private Limited Company. The company registration number is 05555894. Delano Investments Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Delano Investments Limited is Ferham House Kimberworth Road Masborough Rotherham South Yorkshire S61 1aj. . CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary CRAIG, Euan David has been resigned. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director CRAIG, Euan David 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
CRAIG, Euan David
Resigned: 14 March 2007
Appointed Date: 07 September 2005
Secretary
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 14 March 2007
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 24 August 2011
52 years old
Director
CRAIG, Euan David
Resigned: 14 March 2007
Appointed Date: 07 September 2005
48 years old
Director
DYSON, Neil
Resigned: 31 August 2011
Appointed Date: 14 March 2007
63 years old
Director
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 07 September 2005
66 years old

DELANO INVESTMENTS LIMITED Events

22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 055558940002, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Appointment of David Rowe-Bewick as a director on 13 July 2016
08 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
...
... and 36 more events
02 Nov 2006
Full accounts made up to 31 March 2006
23 Jun 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
25 Apr 2006
Return made up to 28/03/06; full list of members
24 Apr 2006
Secretary's particulars changed;director's particulars changed
07 Sep 2005
Incorporation

DELANO INVESTMENTS LIMITED Charges

11 August 2016
Charge code 0555 5894 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
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…

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