DELTRON LIFTS LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 1LY

Company number 04885757
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address UNIT 5 BIRCH COURT, CRYSTAL DRIVE SANDWELL BUSINESS PARK, SMETHWICK, WEST MIDLANDS, B66 1LY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Adam Parker as a director on 6 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DELTRON LIFTS LIMITED are www.deltronlifts.co.uk, and www.deltron-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Deltron Lifts Limited is a Private Limited Company. The company registration number is 04885757. Deltron Lifts Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Deltron Lifts Limited is Unit 5 Birch Court Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1ly. The company`s financial liabilities are £60.33k. It is £47.94k against last year. The cash in hand is £75.97k. It is £75.61k against last year. And the total assets are £267.96k, which is £79.64k against last year. DUNNE, Joseph is a Secretary of the company. BEADES, Malcolm is a Director of the company. DUNNE, Joseph is a Director of the company. Secretary COX, Barry Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COX, Barry Anthony has been resigned. Director PARKER, Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


deltron lifts Key Finiance

LIABILITIES £60.33k
+387%
CASH £75.97k
+21299%
TOTAL ASSETS £267.96k
+42%
All Financial Figures

Current Directors

Secretary
DUNNE, Joseph
Appointed Date: 01 January 2007
Director
BEADES, Malcolm
Appointed Date: 10 September 2003
68 years old
Director
DUNNE, Joseph
Appointed Date: 01 November 2004
63 years old

Resigned Directors

Secretary
COX, Barry Anthony
Resigned: 18 December 2006
Appointed Date: 10 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
COX, Barry Anthony
Resigned: 18 December 2006
Appointed Date: 10 September 2003
69 years old
Director
PARKER, Adam
Resigned: 06 July 2016
Appointed Date: 02 October 2006
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Malcolm Beades
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Joseph Dunne
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

DELTRON LIFTS LIMITED Events

05 Oct 2016
Confirmation statement made on 3 September 2016 with updates
06 Jul 2016
Termination of appointment of Adam Parker as a director on 6 July 2016
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 15,001
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
New director appointed
24 Sep 2003
Ad 10/09/03--------- £ si 2@1=2 £ ic 1/3
22 Sep 2003
Registered office changed on 22/09/03 from: 38-39 albert road tamworth staffordshire B79 7JS
03 Sep 2003
Incorporation

DELTRON LIFTS LIMITED Charges

26 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2007
Fixed and floating charge
Delivered: 19 July 2007
Status: Satisfied on 21 May 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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