DELTAFORM LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 2UH
Company number 02743951
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE, AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016. The most likely internet sites of DELTAFORM LIMITED are www.deltaform.co.uk, and www.deltaform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Deltaform Limited is a Private Limited Company. The company registration number is 02743951. Deltaform Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Deltaform Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . SISSON, Philip Lindsay is a Secretary of the company. COVERDALE, Andrew James is a Director of the company. INGRAM, Kevin Albert is a Director of the company. SANSONE, Richard Todd is a Director of the company. TURNER, Bradford Ryan is a Director of the company. Secretary ADAMS, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Richard John has been resigned. Director BETTEGOWDA, Manu has been resigned. Director CHEDZEY, Ian Charles has been resigned. Director CHRISTOPHER, Michael John has been resigned. Director EVANS, Michael Glynne has been resigned. Director FELSTEAD, Martin John has been resigned. Director HORGAN, Michael David has been resigned. Director JONES, Stephen Robert has been resigned. Director JONES, Stephen Robert has been resigned. Director JONES, Stephen Robert has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
SISSON, Philip Lindsay
Appointed Date: 30 April 2015
Director
COVERDALE, Andrew James
Appointed Date: 02 August 2016
56 years old
Director
INGRAM, Kevin Albert
Appointed Date: 30 April 2015
67 years old
Director
SANSONE, Richard Todd
Appointed Date: 02 August 2016
59 years old
Director
TURNER, Bradford Ryan
Appointed Date: 02 August 2016
53 years old

Resigned Directors

Secretary
ADAMS, Richard John
Resigned: 30 April 2015
Appointed Date: 01 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1992
Appointed Date: 01 September 1992
Director
ADAMS, Richard John
Resigned: 30 April 2015
Appointed Date: 01 September 1992
71 years old
Director
BETTEGOWDA, Manu
Resigned: 31 July 2015
Appointed Date: 30 April 2015
52 years old
Director
CHEDZEY, Ian Charles
Resigned: 30 April 2015
Appointed Date: 06 October 2009
60 years old
Director
CHRISTOPHER, Michael John
Resigned: 02 August 2016
Appointed Date: 30 April 2015
66 years old
Director
EVANS, Michael Glynne
Resigned: 02 August 2016
Appointed Date: 30 April 2015
71 years old
Director
FELSTEAD, Martin John
Resigned: 19 February 2008
Appointed Date: 04 July 1992
75 years old
Director
HORGAN, Michael David
Resigned: 31 July 2015
Appointed Date: 30 April 2015
54 years old
Director
JONES, Stephen Robert
Resigned: 30 April 2015
Appointed Date: 18 January 1996
75 years old
Director
JONES, Stephen Robert
Resigned: 23 March 1995
Appointed Date: 01 February 1994
75 years old
Director
JONES, Stephen Robert
Resigned: 10 September 1992
Appointed Date: 01 September 1992
75 years old

Persons With Significant Control

Par-Pak Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELTAFORM LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Sep 2016
Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016
23 Sep 2016
Appointment of Mr Richard Todd Sansone as a director on 2 August 2016
22 Sep 2016
Appointment of Mr Andrew James Coverdale as a director on 2 August 2016
...
... and 112 more events
23 Sep 1992
Accounting reference date notified as 30/04
23 Sep 1992
New director appointed
23 Sep 1992
Ad 03/09/92--------- £ si 98@1=98 £ ic 2/100
17 Sep 1992
Secretary resigned
01 Sep 1992
Incorporation

DELTAFORM LIMITED Charges

30 July 2015
Charge code 0274 3951 0010
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 June 2013
Charge code 0274 3951 0009
Delivered: 13 June 2013
Status: Satisfied on 22 April 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 February 2012
Supplemental chattel mortgage
Delivered: 7 February 2012
Status: Satisfied on 22 April 2015
Persons entitled: State Securities PLC
Description: 1. make: tft, model: fc 780 e thermoforming machine yom:…
13 July 2011
Guarantee & debenture
Delivered: 22 July 2011
Status: Satisfied on 20 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Guarantee and fixed and floating charge
Delivered: 29 July 2009
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Mortgage
Delivered: 2 July 2009
Status: Satisfied on 22 April 2015
Persons entitled: Barclays Bank PLC
Description: Machine no: 1, machine type: gn 3021C pressureformer, date…
5 June 2009
Guarantee & debenture
Delivered: 12 June 2009
Status: Satisfied on 20 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Chattels mortgage
Delivered: 16 March 2007
Status: Satisfied on 22 April 2015
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Gn thermoforming machines GN3021B serial no 819041202 &…
25 April 1997
Fixed charge supplemental to a debenture dated 5 april 1995 issued by the company
Delivered: 7 May 1997
Status: Satisfied on 20 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
5 April 1995
Debenture
Delivered: 21 April 1995
Status: Satisfied on 20 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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