DELTAVALE CONSTRUCTION LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET

Company number 01717814
Status Active
Incorporation Date 25 April 1983
Company Type Private Limited Company
Address C/O BOLLANDS MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of DELTAVALE CONSTRUCTION LIMITED are www.deltavaleconstruction.co.uk, and www.deltavale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Deltavale Construction Limited is a Private Limited Company. The company registration number is 01717814. Deltavale Construction Limited has been working since 25 April 1983. The present status of the company is Active. The registered address of Deltavale Construction Limited is C O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5et. The company`s financial liabilities are £80.13k. It is £-8.38k against last year. . DENTON, Iain Edward is a Secretary of the company. DENTON, Iain Edward is a Director of the company. Secretary DENTON, Alan Edward has been resigned. Secretary DENTON, Dawn Crystal has been resigned. Director DENTON, Alan Edward has been resigned. Director DENTON, Dawn Crystal has been resigned. Director WALTON, Bernard Joseph has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


deltavale construction Key Finiance

LIABILITIES £80.13k
-10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DENTON, Iain Edward
Appointed Date: 15 October 2015
Director
DENTON, Iain Edward
Appointed Date: 01 August 2000
62 years old

Resigned Directors

Secretary
DENTON, Alan Edward
Resigned: 29 September 2015
Appointed Date: 20 October 2004
Secretary
DENTON, Dawn Crystal
Resigned: 20 October 2004
Director
DENTON, Alan Edward
Resigned: 29 September 2015
89 years old
Director
DENTON, Dawn Crystal
Resigned: 20 October 2004
Appointed Date: 01 August 2000
88 years old
Director
WALTON, Bernard Joseph
Resigned: 01 August 2000
86 years old

Persons With Significant Control

Mr Iain Edward Denton
Notified on: 30 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Crystal Denton
Notified on: 30 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTAVALE CONSTRUCTION LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
21 Oct 2015
Appointment of Mr Iain Edward Denton as a secretary on 15 October 2015
21 Oct 2015
Termination of appointment of Alan Edward Denton as a secretary on 29 September 2015
...
... and 113 more events
20 Nov 1986
Particulars of mortgage/charge
24 Oct 1986
Full accounts made up to 30 April 1986
24 Oct 1986
Return made up to 26/09/86; full list of members
22 Jul 1986
Particulars of mortgage/charge
27 May 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

DELTAVALE CONSTRUCTION LIMITED Charges

3 February 2009
Legal charge
Delivered: 4 February 2009
Status: Satisfied on 4 July 2009
Persons entitled: Goldcrest Finance Limited
Description: F/H land at 488 kenilworth road balsall common coventry see…
5 December 2008
Legal charge
Delivered: 11 December 2008
Status: Satisfied on 4 July 2009
Persons entitled: Goldpoint Management Limited
Description: 488 kenilworth road, balsall common, coventry see image for…
8 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 26 February 2009
Persons entitled: Derbyshire Building Society
Description: 37 poolfield drive solihull west midlands.
23 November 2006
Legal mortgage
Delivered: 9 December 2006
Status: Satisfied on 26 February 2009
Persons entitled: Svenska Handelsbanken Ab Publ
Description: Land adjacent to 35 poolfield drive solihull west midlands.
18 September 2006
Deed of legal mortgage
Delivered: 6 October 2006
Status: Satisfied on 26 February 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 304 four ashes road, dorridge, birmingham.
18 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 30 January 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
14 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied on 26 February 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land adjoining 2 lightwood close, knowle, solihull west…
24 July 2001
Legal charge
Delivered: 26 July 2001
Status: Satisfied on 26 February 2009
Persons entitled: United Trust Bank Limited
Description: Land adjoining 8A seymour road stratford upon avon and all…
24 July 2001
Charge
Delivered: 26 July 2001
Status: Satisfied on 26 February 2009
Persons entitled: United Trust Bank Limited
Description: The interest bearing sterling deposit accounts at the bank…
24 July 2001
Debenture
Delivered: 26 July 2001
Status: Satisfied on 30 January 2009
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over all undertaking property and…
29 October 1997
Legal charge
Delivered: 13 November 1997
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: 2 lightwood close,knowle,solihull,west midlands.t/no.wk…
19 March 1993
Legal charge
Delivered: 29 March 1993
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: 82 orton avenue walmley sutton coldfield west midlands…
19 March 1993
Legal charge
Delivered: 29 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82 orton avenue walmley sutton codfield west midlands title…
10 January 1992
Legal charge
Delivered: 29 January 1992
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: 44 calverley road, kings norton, birmingham, west midlands.
24 November 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: Land adjoining beancroft gardens, back lane, mickleton…
21 January 1987
Legal charge
Delivered: 2 February 1987
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: Land fronting to back lane mickleton gloucestershire.
11 November 1986
Legal charge
Delivered: 2 December 1986
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: Land adjacent to "inverlea", back lane, mickleton…
11 November 1986
Debenture
Delivered: 20 November 1986
Status: Satisfied on 30 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land adjacent to "inverlea" back lane, mickleton…
18 June 1986
Debenture
Delivered: 25 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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