DELBANCO MEYER & COMPANY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5RL

Company number 00317934
Status Active
Incorporation Date 27 August 1936
Company Type Private Limited Company
Address PO BOX 772, 8 BEECHWOOD AVENUE, CHORLEYWOOD, RICKMANSWORTH, ENGLAND, WD3 5RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47910 - Retail sale via mail order houses or via Internet, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of DELBANCO MEYER & COMPANY LIMITED are www.delbancomeyercompany.co.uk, and www.delbanco-meyer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. Delbanco Meyer Company Limited is a Private Limited Company. The company registration number is 00317934. Delbanco Meyer Company Limited has been working since 27 August 1936. The present status of the company is Active. The registered address of Delbanco Meyer Company Limited is Po Box 772 8 Beechwood Avenue Chorleywood Rickmansworth England Wd3 5rl. . KRAMERS, Edmund Anthony William is a Secretary of the company. KRAMERS, Edmund Anthony William is a Director of the company. MONTAGU, Robert Decastro Samuel is a Director of the company. ROSE, Jonathan Hugh is a Director of the company. Secretary KANTER, Edward Frank has been resigned. Director BEHRMAN, Julian Paul has been resigned. Director BRUCK, Steven has been resigned. Director COOK, Sean Lyndon has been resigned. Director DEMUTH, Walter Gustav has been resigned. Director KANTER, Edward Frank has been resigned. Director KLEINGELD, Timothy has been resigned. Director KORNBLUTH, Jul has been resigned. Director MEYER, George Robert Hans has been resigned. Director NEWTON JONES, Ruth Alison Clare has been resigned. Director OPPENHEIMER, Peter Morris has been resigned. Director PRAIN, Jennifer Jane has been resigned. Director ROSE, Emma Annette Dorothea has been resigned. Director ROSE, Hugh Herbert has been resigned. Director SAMUEL, Herbert George has been resigned. Director SAMUEL, Mark Peter has been resigned. Director SAMUEL, Peter George has been resigned. Director TETHER, Colin Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KRAMERS, Edmund Anthony William
Appointed Date: 01 April 1998
Director
KRAMERS, Edmund Anthony William
Appointed Date: 16 July 1998
72 years old
Director
MONTAGU, Robert Decastro Samuel
Appointed Date: 23 September 2014
69 years old
Director
ROSE, Jonathan Hugh

67 years old

Resigned Directors

Secretary
KANTER, Edward Frank
Resigned: 31 March 1998
Director
BEHRMAN, Julian Paul
Resigned: 31 August 2007
Appointed Date: 22 January 1998
66 years old
Director
BRUCK, Steven
Resigned: 16 September 2003
Appointed Date: 07 September 2000
78 years old
Director
COOK, Sean Lyndon
Resigned: 31 December 2011
Appointed Date: 01 April 2003
62 years old
Director
DEMUTH, Walter Gustav
Resigned: 06 September 2001
94 years old
Director
KANTER, Edward Frank
Resigned: 31 March 1998
83 years old
Director
KLEINGELD, Timothy
Resigned: 09 May 2005
Appointed Date: 01 April 1994
61 years old
Director
KORNBLUTH, Jul
Resigned: 11 December 1997
77 years old
Director
MEYER, George Robert Hans
Resigned: 31 December 1997
89 years old
Director
NEWTON JONES, Ruth Alison Clare
Resigned: 24 December 2010
Appointed Date: 22 January 1998
66 years old
Director
OPPENHEIMER, Peter Morris
Resigned: 06 September 2001
87 years old
Director
PRAIN, Jennifer Jane
Resigned: 31 December 1997
Appointed Date: 01 April 1994
71 years old
Director
ROSE, Emma Annette Dorothea
Resigned: 12 December 2013
Appointed Date: 11 August 2011
65 years old
Director
ROSE, Hugh Herbert
Resigned: 31 March 1994
114 years old
Director
SAMUEL, Herbert George
Resigned: 11 August 1993
94 years old
Director
SAMUEL, Mark Peter
Resigned: 27 March 2008
66 years old
Director
SAMUEL, Peter George
Resigned: 28 March 2008
Appointed Date: 01 January 1993
63 years old
Director
TETHER, Colin Anthony
Resigned: 21 December 2006
Appointed Date: 08 September 2005
71 years old

Persons With Significant Control

Mr Jonathan Hugh Rose
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELBANCO MEYER & COMPANY LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 19 September 2016 with updates
21 Nov 2015
Group of companies' accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 448,273
02 Oct 2015
Register(s) moved to registered inspection location 31 Cedars Avenue Rickmansworth Hertfordshire WD3 7AW
...
... and 160 more events
14 May 1986
New director appointed
03 May 1986
Gazettable document
03 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Aug 1936
Certificate of incorporation
27 Aug 1936
Incorporation

DELBANCO MEYER & COMPANY LIMITED Charges

2 March 2015
Charge code 0031 7934 0011
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank Pl
Description: Contains fixed charge…
13 May 2013
Charge code 0031 7934 0010
Delivered: 17 May 2013
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2011
Legal charge
Delivered: 27 May 2011
Status: Satisfied on 12 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of bessemer drive…
28 April 2011
All assets debenture
Delivered: 4 May 2011
Status: Satisfied on 26 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2011
Charge of deposit
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
26 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2008
Debenture
Delivered: 11 October 2008
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north west side…
31 March 2008
Legal mortgage
Delivered: 1 April 2008
Status: Satisfied on 26 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H portland house, ryland road, london t/no 24726 with the…
24 August 2000
Charge of the benefit of a building contract
Delivered: 2 September 2000
Status: Satisfied on 26 August 2015
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The building contract dated 18/08/00. see the mortgage…
29 March 1996
Legal charge
Delivered: 3 April 1996
Status: Satisfied on 26 August 2015
Persons entitled: Forward Trust Limited
Description: F/H-land and buildings on the north west side of bessemer…

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