DELAVALE ENGINEERING LIMITED
BAGSHOT DELAVALE MACHINE TOOLS LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5JJ

Company number 01359340
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address GOODALL'S YARD, 9-13 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DELAVALE ENGINEERING LIMITED are www.delavaleengineering.co.uk, and www.delavale-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delavale Engineering Limited is a Private Limited Company. The company registration number is 01359340. Delavale Engineering Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Delavale Engineering Limited is Goodall S Yard 9 13 Guildford Road Bagshot Surrey Gu19 5jj. The company`s financial liabilities are £92.58k. It is £-20.32k against last year. And the total assets are £133.03k, which is £-14.95k against last year. GYNN, Jacqueline Inez is a Secretary of the company. BURROWS, Stephen is a Director of the company. Secretary BURROWS, Brenda Mary has been resigned. Director BURROWS, George Robert William has been resigned. The company operates in "Other manufacturing n.e.c.".


delavale engineering Key Finiance

LIABILITIES £92.58k
-18%
CASH n/a
TOTAL ASSETS £133.03k
-11%
All Financial Figures

Current Directors

Secretary
GYNN, Jacqueline Inez
Appointed Date: 30 September 2002

Director
BURROWS, Stephen
Appointed Date: 30 September 2002
52 years old

Resigned Directors

Secretary
BURROWS, Brenda Mary
Resigned: 30 September 2002

Director
BURROWS, George Robert William
Resigned: 30 September 2002
88 years old

Persons With Significant Control

Mr Stephen Burrows
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DELAVALE ENGINEERING LIMITED Events

25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
24 May 2016
Change of share class name or designation
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

...
... and 77 more events
23 Aug 1988
Accounts made up to 31 October 1987

23 Aug 1988
Return made up to 08/07/88; full list of members

25 Apr 1988
Return made up to 31/12/87; full list of members

01 Mar 1988
Registered office changed on 01/03/88 from: 44/46 high street camberley surrey

16 Nov 1987
Return made up to 31/12/86; full list of members

DELAVALE ENGINEERING LIMITED Charges

13 October 2011
Deed of charge over credit balances
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re delavale engineering limited current…