DELTREX LIMITED

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 03345739
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DELTREX LIMITED are www.deltrex.co.uk, and www.deltrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Deltrex Limited is a Private Limited Company. The company registration number is 03345739. Deltrex Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Deltrex Limited is 309 Hoe Street London E17 9bg. The company`s financial liabilities are £133.41k. It is £-192.7k against last year. The cash in hand is £20.76k. It is £-7.08k against last year. And the total assets are £264.13k, which is £76.4k against last year. VIRK, Balbir is a Secretary of the company. VIRK, Balbir is a Director of the company. VIRK, Mandeep is a Director of the company. Secretary RAI, Rajbir has been resigned. Secretary SANGERA, Agyakar Singh has been resigned. Secretary VIRK, Mandeep has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SANGERA, Agyakar Singh has been resigned. Director VIRK, Balbir has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


deltrex Key Finiance

LIABILITIES £133.41k
-60%
CASH £20.76k
-26%
TOTAL ASSETS £264.13k
+40%
All Financial Figures

Current Directors

Secretary
VIRK, Balbir
Appointed Date: 01 January 2001

Director
VIRK, Balbir
Appointed Date: 01 January 2001
63 years old

Director
VIRK, Mandeep
Appointed Date: 01 February 1999
63 years old

Resigned Directors

Secretary
RAI, Rajbir
Resigned: 23 July 1999
Appointed Date: 01 February 1999

Secretary
SANGERA, Agyakar Singh
Resigned: 01 January 2001
Appointed Date: 23 July 1999

Secretary
VIRK, Mandeep
Resigned: 01 February 1999
Appointed Date: 10 April 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 1997
Appointed Date: 04 April 1997

Director
SANGERA, Agyakar Singh
Resigned: 26 February 2004
Appointed Date: 07 January 2001
69 years old

Director
VIRK, Balbir
Resigned: 01 February 1999
Appointed Date: 10 April 1997
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 1997
Appointed Date: 04 April 1997

DELTREX LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
22 Apr 1997
Director resigned
22 Apr 1997
New director appointed
22 Apr 1997
New secretary appointed
15 Apr 1997
Registered office changed on 15/04/97 from: 788-790 finchley road london NW11 7UR
04 Apr 1997
Incorporation

DELTREX LIMITED Charges

15 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nalken house nobel road edmonton london t/n's NGL226533…
12 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Satisfied on 23 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H nalken house, nobel road, edmonton, london. With the…
31 October 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied on 23 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Debenture
Delivered: 19 June 2002
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…