A DELAFIELD LIMITED
BOVEY TRACEY

Hellopages » Devon » Teignbridge » TQ13 9AE

Company number 04720341
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 34/36 FORE STREET, BOVEY TRACEY, DEVON, TQ13 9AE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of A DELAFIELD LIMITED are www.adelafield.co.uk, and www.a-delafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Exeter St Thomas Rail Station is 10.4 miles; to Torquay Rail Station is 10.8 miles; to Exeter St Davids Rail Station is 11 miles; to Exeter Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Delafield Limited is a Private Limited Company. The company registration number is 04720341. A Delafield Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of A Delafield Limited is 34 36 Fore Street Bovey Tracey Devon Tq13 9ae. . DELAFIELD, Andrew Michael is a Director of the company. Secretary KING, Dennis William has been resigned. Secretary DETAILED BUSINESS SERVICES LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DELAFIELD, Andrew Michael
Appointed Date: 02 April 2003
57 years old

Resigned Directors

Secretary
KING, Dennis William
Resigned: 01 December 2003
Appointed Date: 02 April 2003

Secretary
DETAILED BUSINESS SERVICES LTD
Resigned: 01 September 2008
Appointed Date: 01 December 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Andrew Michael Delafield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A DELAFIELD LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2

...
... and 35 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
02 Apr 2003
Incorporation