Company number 01632567
Status In Administration/Administrative Receiver
Incorporation Date 30 April 1982
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Administrator's progress report to 1 September 2016; Notice of extension of period of Administration; Statement of affairs with form 2.14B. The most likely internet sites of DELTA HOME ENTERTAINMENT LIMITED are www.deltahomeentertainment.co.uk, and www.delta-home-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Delta Home Entertainment Limited is a Private Limited Company.
The company registration number is 01632567. Delta Home Entertainment Limited has been working since 30 April 1982.
The present status of the company is In Administration/Administrative Receiver. The registered address of Delta Home Entertainment Limited is Bridge House London Bridge London Se1 9qr. . ADAMS, Jacqueline Margaret is a Secretary of the company. ADAMS, Laurence John is a Director of the company. HARMER, Lee Darren is a Director of the company. Director DYER, Pauline Rebecca has been resigned. Director RICHARDSON, Pamela Georgina has been resigned. Director RICHARDSON, Pamela Georgina has been resigned. Director ROYSTON, Andrew has been resigned. Director TAMMARO, Marcello has been resigned. Director WEBSTER, Charles has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Director
ROYSTON, Andrew
Resigned: 30 April 2014
Appointed Date: 01 January 2013
55 years old
Director
WEBSTER, Charles
Resigned: 30 June 2014
Appointed Date: 01 June 2007
73 years old
DELTA HOME ENTERTAINMENT LIMITED Events
02 Nov 2016
Administrator's progress report to 1 September 2016
04 Oct 2016
Notice of extension of period of Administration
19 May 2016
Statement of affairs with form 2.14B
28 Apr 2016
Administrator's progress report to 17 March 2016
15 Dec 2015
Result of meeting of creditors
...
... and 108 more events
28 Oct 1986
Registered office changed on 28/10/86 from: st edmunds church cornwall road croydon surrey CR9 2TG
30 Sep 1986
Return made up to 14/02/86; full list of members
11 Sep 1986
Particulars of mortgage/charge
30 Apr 1982
Incorporation
30 September 2014
Charge code 0163 2567 0006
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
28 November 2006
Fixed charge over intellectual property rights
Delivered: 1 December 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Coutts & Company
Description: The intellectual property rights. See the mortgage charge…
30 October 1997
Mortgage debenture
Delivered: 1 November 1997
Status: Satisfied
on 20 November 2014
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
5 September 1986
Inter company letter of set-off
Delivered: 11 September 1986
Status: Satisfied
on 12 March 1998
Persons entitled: The Royal Bank of Scotland PLC.
Description: All sums standing at credit of the company with the bank on…
2 October 1985
Letter of set off
Delivered: 14 October 1985
Status: Satisfied
on 12 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit of the company with the bank on…
9 February 1983
Fixed and floating charge
Delivered: 16 February 1983
Status: Satisfied
on 12 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charge over the undertaking and all…