DELWYN ENTERPRISES LIMITED
DRAPERSTOWN


Company number NI017284
Status Active
Incorporation Date 28 February 1984
Company Type Private Limited Company
Address C/O YARDMASTER INTERNATIONAL, CAHORE ROAD, DRAPERSTOWN, CO LONDONDERRY, BT45 7AP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 August 2016; Appointment of Mr Michel Esnault as a director on 1 January 2016. The most likely internet sites of DELWYN ENTERPRISES LIMITED are www.delwynenterprises.co.uk, and www.delwyn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Delwyn Enterprises Limited is a Private Limited Company. The company registration number is NI017284. Delwyn Enterprises Limited has been working since 28 February 1984. The present status of the company is Active. The registered address of Delwyn Enterprises Limited is C O Yardmaster International Cahore Road Draperstown Co Londonderry Bt45 7ap. . MC KEOWN, Hazel is a Secretary of the company. ESNAULT, Michel is a Director of the company. FEUILLET, Francois is a Director of the company. FEUILLET, Marie Helene Simone is a Director of the company. KYLE, Keith is a Director of the company. MCKEOWN, William Hugh is a Director of the company. Director ASTE, Xavier has been resigned. Director GUIMONT, Regis has been resigned. Director LAFUGE, Christian has been resigned. Director LAFUGE, Christian has been resigned. Director LEGRAND, Jean has been resigned. Director MC ILWAINE, Thomas has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MC KEOWN, Hazel
Appointed Date: 28 February 1984
Director
ESNAULT, Michel
Appointed Date: 01 January 2016
59 years old
Director
FEUILLET, Francois
Appointed Date: 24 November 1983
77 years old
Director
FEUILLET, Marie Helene Simone
Appointed Date: 21 October 1998
77 years old
Director
KYLE, Keith
Appointed Date: 01 September 2012
56 years old
Director
MCKEOWN, William Hugh
Appointed Date: 24 November 1983
81 years old

Resigned Directors

Director
ASTE, Xavier
Resigned: 30 October 1998
Appointed Date: 24 November 1983
74 years old
Director
GUIMONT, Regis
Resigned: 31 August 2004
Appointed Date: 17 July 2003
69 years old
Director
LAFUGE, Christian
Resigned: 31 August 2006
Appointed Date: 01 September 2004
84 years old
Director
LAFUGE, Christian
Resigned: 17 July 2003
Appointed Date: 24 November 1983
84 years old
Director
LEGRAND, Jean
Resigned: 31 December 2015
Appointed Date: 01 September 2013
73 years old
Director
MC ILWAINE, Thomas
Resigned: 31 August 2013
Appointed Date: 24 November 1983
72 years old

Persons With Significant Control

Trigano Sa
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

DELWYN ENTERPRISES LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Full accounts made up to 31 August 2016
27 Apr 2016
Appointment of Mr Michel Esnault as a director on 1 January 2016
27 Apr 2016
Termination of appointment of Jean Legrand as a director on 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 160,151
...
... and 109 more events
28 Feb 1984
Pars re dirs/sit reg offi
28 Feb 1984
Statement of nominal cap
28 Feb 1984
Decl on compl on incorp
28 Feb 1984
Articles
28 Feb 1984
Memorandum

DELWYN ENTERPRISES LIMITED Charges

15 January 1991
Mortgage or charge
Delivered: 21 January 1991
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at…
20 June 1990
Mortgage or charge
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
21 November 1988
Mortgage or charge
Delivered: 25 November 1988
Status: Satisfied on 19 January 1996
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
25 June 1985
Mortgage or charge
Delivered: 3 July 1985
Status: Outstanding
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage. All and singular the…
24 September 1984
Mortgage or charge
Delivered: 10 October 1984
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture 1) a fixed charge over: all the book…

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