DELAVAN LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4SS

Company number 00745611
Status Active
Incorporation Date 1 January 1963
Company Type Private Limited Company
Address FORE 1, FORE BUSINESS PARK HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Rita Iok in Lei as a director on 6 January 2017; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DELAVAN LIMITED are www.delavan.co.uk, and www.delavan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Delavan Limited is a Private Limited Company. The company registration number is 00745611. Delavan Limited has been working since 01 January 1963. The present status of the company is Active. The registered address of Delavan Limited is Fore 1 Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4ss. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. HUDSON, Ryan Collins is a Director of the company. MIDDLETON, Daniel John is a Director of the company. WILLIAMS, Michelle Jayne is a Director of the company. Secretary GEIB, Sally Louise has been resigned. Secretary GORMLY, Leila Gail has been resigned. Secretary HEALD, John Arthur has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary LICHTENBERGER, Vincent has been resigned. Secretary RAINE, Jennie Marie has been resigned. Secretary WAGNER, Kenneth Lynn has been resigned. Director ANDOLINO, Joseph has been resigned. Director CRAIG, Brian has been resigned. Director CROKE, Steven Bernard has been resigned. Director FULTON, Robert Andrew has been resigned. Director GEIB, Sally Louise has been resigned. Director GULKIN, Robert Franz has been resigned. Director HARDY, David Vincent has been resigned. Director HEALD, John Arthur has been resigned. Director HILLIER, Paul Christopher has been resigned. Director HURST, Jeffrey Baker has been resigned. Director LEI, Rita Iok In has been resigned. Director MILLINSHIP, Robert John has been resigned. Director NEWBOULT, Richard Mark has been resigned. Director PERCIVAL, David Robert has been resigned. Director RYAN, Joseph Bloomfield has been resigned. Director SCHOCH, Alexander Cochran has been resigned. Director SHELINE, Chad Lewis has been resigned. Director SHOEMAKER, Robert Dean has been resigned. Director SMITH, Dennis James has been resigned. Director WAGNER, Kenneth Lynn has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 08 August 2013
Director
HUDSON, Ryan Collins
Appointed Date: 24 February 2016
53 years old
Director
MIDDLETON, Daniel John
Appointed Date: 11 November 2015
46 years old
Director
WILLIAMS, Michelle Jayne
Appointed Date: 08 August 2013
57 years old

Resigned Directors

Secretary
GEIB, Sally Louise
Resigned: 26 July 2012
Appointed Date: 20 March 2006
Secretary
GORMLY, Leila Gail
Resigned: 27 March 2007
Appointed Date: 20 March 2006
Secretary
HEALD, John Arthur
Resigned: 30 December 1996
Secretary
LEGIST SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 31 December 1996
Secretary
LICHTENBERGER, Vincent
Resigned: 26 July 2012
Appointed Date: 03 April 2007
Secretary
RAINE, Jennie Marie
Resigned: 17 June 2005
Appointed Date: 08 July 2002
Secretary
WAGNER, Kenneth Lynn
Resigned: 20 March 2006
Appointed Date: 08 July 2002
Director
ANDOLINO, Joseph
Resigned: 18 February 2000
Appointed Date: 08 October 1997
72 years old
Director
CRAIG, Brian
Resigned: 11 November 2015
Appointed Date: 26 January 2015
61 years old
Director
CROKE, Steven Bernard
Resigned: 04 January 2016
Appointed Date: 08 August 2013
66 years old
Director
FULTON, Robert Andrew
Resigned: 16 June 2014
Appointed Date: 01 June 2006
69 years old
Director
GEIB, Sally Louise
Resigned: 26 July 2012
Appointed Date: 20 March 2006
69 years old
Director
GULKIN, Robert Franz
Resigned: 14 June 2000
Appointed Date: 18 February 2000
73 years old
Director
HARDY, David Vincent
Resigned: 25 October 2001
Appointed Date: 10 September 1999
64 years old
Director
HEALD, John Arthur
Resigned: 08 September 1998
Appointed Date: 30 December 1996
80 years old
Director
HILLIER, Paul Christopher
Resigned: 04 March 2003
Appointed Date: 10 September 1999
63 years old
Director
HURST, Jeffrey Baker
Resigned: 31 May 2013
Appointed Date: 15 October 2010
74 years old
Director
LEI, Rita Iok In
Resigned: 06 January 2017
Appointed Date: 24 February 2016
52 years old
Director
MILLINSHIP, Robert John
Resigned: 18 March 1999
Appointed Date: 29 September 1997
72 years old
Director
NEWBOULT, Richard Mark
Resigned: 26 January 2015
Appointed Date: 09 October 2014
63 years old
Director
PERCIVAL, David Robert
Resigned: 31 March 2010
Appointed Date: 04 March 2003
79 years old
Director
RYAN, Joseph Bloomfield
Resigned: 23 May 1991
94 years old
Director
SCHOCH, Alexander Cochran
Resigned: 03 September 2004
Appointed Date: 04 March 2003
71 years old
Director
SHELINE, Chad Lewis
Resigned: 30 May 2014
Appointed Date: 08 August 2013
54 years old
Director
SHOEMAKER, Robert Dean
Resigned: 30 September 2010
Appointed Date: 29 March 2010
73 years old
Director
SMITH, Dennis James
Resigned: 17 December 1996
92 years old
Director
WAGNER, Kenneth Lynn
Resigned: 20 March 2006
Appointed Date: 04 March 2003
69 years old

Persons With Significant Control

Goodrich (Great Britain) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELAVAN LIMITED Events

18 Jan 2017
Termination of appointment of Rita Iok in Lei as a director on 6 January 2017
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Appointment of Rita Iok in Lei as a director on 24 February 2016
08 Mar 2016
Appointment of Ryan Collins Hudson as a director on 24 February 2016
...
... and 156 more events
16 Feb 1976
Accounts made up to 31 December 1974
03 Jul 1974
Accounts made up to 31 December 2073
02 Mar 1972
Memorandum and Articles of Association
01 Jan 1963
Certificate of incorporation
01 Jan 1963
Incorporation

DELAVAN LIMITED Charges

21 April 1977
A registered charge
Delivered: 29 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at the junction of gorsey lane, widnes…
21 April 1977
A registered charge
Delivered: 29 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the westerly side of and fronting to forsey lane…

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