DELTECH EUROPE LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8PH

Company number 04020043
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address PIPERELL WAY, HAVERHILL, SUFFOLK, CB9 8PH
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 327,484 ; Full accounts made up to 31 December 2014. The most likely internet sites of DELTECH EUROPE LIMITED are www.deltecheurope.co.uk, and www.deltech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Deltech Europe Limited is a Private Limited Company. The company registration number is 04020043. Deltech Europe Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Deltech Europe Limited is Piperell Way Haverhill Suffolk Cb9 8ph. . HS SECRETARIAL LIMITED is a Secretary of the company. ELEFANTE, Robert is a Director of the company. Secretary COSEC SERVICES LIMITED has been resigned. Director MILLS, Deborah Louise has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 11 January 2002

Director
ELEFANTE, Robert
Appointed Date: 23 June 2000
75 years old

Resigned Directors

Secretary
COSEC SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 19 June 2000

Director
MILLS, Deborah Louise
Resigned: 23 June 2000
Appointed Date: 19 June 2000
59 years old

DELTECH EUROPE LIMITED Events

01 Nov 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 327,484

25 Jun 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 327,484

09 Jul 2014
Full accounts made up to 31 December 2013
...
... and 59 more events
29 Aug 2000
£ nc 250000/1000000 10/08/00
29 Aug 2000
Memorandum and Articles of Association
17 Jul 2000
Director resigned
17 Jul 2000
New director appointed
19 Jun 2000
Incorporation

DELTECH EUROPE LIMITED Charges

28 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 19 May 2007
Persons entitled: Pnc Bank National Association (The Security Trustee)
Description: By way of first fixed charge all receivables, all amounts…
3 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at piperell way haverhill suffolk t/no…
7 September 2001
Debenture
Delivered: 25 September 2001
Status: Satisfied on 17 September 2004
Persons entitled: Pnc Bank,National Association,as Security Trustee
Description: Including the freehold land forming blagden chemicals…