DE LUXE LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3UR

Company number 02453232
Status Active
Incorporation Date 18 December 1989
Company Type Private Limited Company
Address UNIT B THE ALEXANDER BELL CENTRE, HOPKINSON WAY, ANDOVER, HAMPSHIRE, SP10 3UR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Audited abridged accounts made up to 31 March 2016; Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 27 September 2016. The most likely internet sites of DE LUXE LIMITED are www.deluxe.co.uk, and www.de-luxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Grateley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Luxe Limited is a Private Limited Company. The company registration number is 02453232. De Luxe Limited has been working since 18 December 1989. The present status of the company is Active. The registered address of De Luxe Limited is Unit B The Alexander Bell Centre Hopkinson Way Andover Hampshire Sp10 3ur. . MCKENNA, Stephen Brendasn is a Director of the company. SHEPHERD, Robert John is a Director of the company. Secretary GRIFFITHS, Peter Ewart has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Director GRIFFITHS, Joan Susan has been resigned. Director GRIFFITHS, Peter Ewart has been resigned. Director SEAMAN, Nick Richard Motum has been resigned. Director WILSON, Neil Richard has been resigned. The company operates in "Event catering activities".


Current Directors

Director
MCKENNA, Stephen Brendasn
Appointed Date: 27 July 2015
53 years old

Director
SHEPHERD, Robert John
Appointed Date: 27 July 2015
67 years old

Resigned Directors

Secretary
GRIFFITHS, Peter Ewart
Resigned: 21 December 2005

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Resigned: 27 September 2016
Appointed Date: 07 January 2016

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 27 July 2015
Appointed Date: 21 December 2005

Director
GRIFFITHS, Joan Susan
Resigned: 27 July 2015
77 years old

Director
GRIFFITHS, Peter Ewart
Resigned: 27 July 2015
74 years old

Director
SEAMAN, Nick Richard Motum
Resigned: 27 July 2015
Appointed Date: 27 July 2015
44 years old

Director
WILSON, Neil Richard
Resigned: 27 July 2015
Appointed Date: 27 July 2015
43 years old

Persons With Significant Control

Dlx Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE LUXE LIMITED Events

13 Mar 2017
Confirmation statement made on 18 December 2016 with updates
21 Dec 2016
Audited abridged accounts made up to 31 March 2016
18 Oct 2016
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 27 September 2016
11 Jan 2016
Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 7 January 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 106 more events
07 Mar 1990
Ad 19/02/90--------- £ si 2@1=2 £ ic 2/4

06 Mar 1990
Accounting reference date notified as 31/12

06 Mar 1990
Accounting reference date notified as 31/12
21 Dec 1989
Secretary resigned

18 Dec 1989
Incorporation

DE LUXE LIMITED Charges

27 July 2015
Charge code 0245 3232 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 January 2004
Debenture deed
Delivered: 24 January 2004
Status: Satisfied on 20 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…