DELANO LEEDS 2009 LIMITED
ROTHERHAM DELANO LINCOLN 2007 LIMITED


Company number 06349315
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address FERHAM HOUSE KIMBERWORTH ROAD, MASBOROUGH, ROTHERHAM, SOUTH YORKSHIRE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 063493150005, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DELANO LEEDS 2009 LIMITED are www.delanoleeds2009.co.uk, and www.delano-leeds-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Delano Leeds 2009 Limited is a Private Limited Company. The company registration number is 06349315. Delano Leeds 2009 Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Delano Leeds 2009 Limited is Ferham House Kimberworth Road Masborough Rotherham South Yorkshire. . CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director DYSON, Neil has been resigned. Director QUARRINGTON, Julie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CRAIG, Euan David
Appointed Date: 24 August 2011
48 years old
Director
ROWE-BEWICK, David
Appointed Date: 13 July 2016
51 years old

Resigned Directors

Secretary
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 21 August 2007
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 24 August 2011
52 years old
Director
DYSON, Neil
Resigned: 31 August 2011
Appointed Date: 21 August 2007
63 years old
Director
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 21 August 2007
66 years old

DELANO LEEDS 2009 LIMITED Events

22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 063493150005, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
09 Aug 2016
Appointment of David Rowe-Bewick as a director on 13 July 2016
...
... and 33 more events
20 Feb 2009
Full accounts made up to 31 March 2008
20 Feb 2009
Accounting reference date shortened from 31/08/2008 to 31/03/2008
25 Nov 2008
Company name changed delano lincoln 2007 LIMITED\certificate issued on 25/11/08
21 Aug 2008
Return made up to 21/08/08; full list of members
21 Aug 2007
Incorporation

DELANO LEEDS 2009 LIMITED Charges

11 August 2016
Charge code 0634 9315 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at ravensdale naburn walk whinmoor leeds t/no…
31 August 2011
Legal charge
Delivered: 5 September 2011
Status: Satisfied on 14 July 2016
Persons entitled: Horsley Capital Limited
Description: F/H land and buildings formerly k/a birch treet public…
31 August 2011
Debenture
Delivered: 5 September 2011
Status: Satisfied on 14 July 2016
Persons entitled: Horsley Capital Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied on 5 September 2011
Persons entitled: Azur Securities Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Legal charge
Delivered: 29 April 2010
Status: Satisfied on 5 September 2011
Persons entitled: Azur Securities Limited
Description: F/H property k/a the birch tree public house naburn drive…

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