DELAMITE LIMITED
HAMPSHIRE


Company number 02927607
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, S015 1GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015; Full accounts made up to 31 July 2015. The most likely internet sites of DELAMITE LIMITED are www.delamite.co.uk, and www.delamite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Delamite Limited is a Private Limited Company. The company registration number is 02927607. Delamite Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Delamite Limited is 39 49 Commercial Road Southampton Hampshire S015 1ga. . BONDLAW SECRETARIES LIMITED is a Secretary of the company. CHRISTOPHER, Lynne Patricia is a Director of the company. LAVIN, Deborah is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director DE COURCY, Lesley Mai has been resigned. Director GRADY, William has been resigned. Director GROVES, Carl Mcewan has been resigned. Director KINGSLAND, Derek Lewis has been resigned. Director MARRIOTT, Bryan has been resigned. Director PACEY, Robert has been resigned. Director PARNHAM, John David has been resigned. Director SEDGEWICK, David Anthony has been resigned. Director TAYLOR, Michael Alan has been resigned. Director WHEELER, Raymond Leslie has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 12 May 2000
Director
CHRISTOPHER, Lynne Patricia
Appointed Date: 22 August 2008
75 years old
Director
LAVIN, Deborah
Appointed Date: 11 February 2004
62 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 10 May 1994
Director
DE COURCY, Lesley Mai
Resigned: 26 July 1995
Appointed Date: 26 October 1994
71 years old
Director
GRADY, William
Resigned: 06 February 2004
Appointed Date: 14 May 2002
82 years old
Director
GROVES, Carl Mcewan
Resigned: 08 May 2001
Appointed Date: 01 May 1999
67 years old
Director
KINGSLAND, Derek Lewis
Resigned: 31 July 2012
Appointed Date: 05 December 1995
75 years old
Director
MARRIOTT, Bryan
Resigned: 15 October 1998
Appointed Date: 26 October 1994
87 years old
Director
PACEY, Robert
Resigned: 28 February 1995
Appointed Date: 26 October 1994
81 years old
Director
PARNHAM, John David
Resigned: 14 May 2002
Appointed Date: 12 May 2000
72 years old
Director
SEDGEWICK, David Anthony
Resigned: 31 July 1999
Appointed Date: 05 December 1995
79 years old
Director
TAYLOR, Michael Alan
Resigned: 01 May 1999
Appointed Date: 15 October 1998
79 years old
Director
WHEELER, Raymond Leslie
Resigned: 14 February 2000
Appointed Date: 26 October 1994
98 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 26 October 1994
Appointed Date: 10 May 1994

DELAMITE LIMITED Events

03 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
24 Feb 2016
Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015
14 Jan 2016
Full accounts made up to 31 July 2015
18 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 May 2015
Director's details changed for Deborah Lavin on 10 May 2015
...
... and 70 more events
31 Oct 1994
Director resigned;new director appointed
31 Oct 1994
New director appointed
31 Oct 1994
New director appointed
31 Oct 1994
New director appointed
10 May 1994
Incorporation

DELAMITE LIMITED Charges

15 June 1995
Deed of charge
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: The Isle of Wight College
Description: Fixed and floating charges over the undertaking and all…

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