Company number 00974912
Status Active
Incorporation Date 18 March 1970
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DELOOZE LIMITED are www.delooze.co.uk, and www.delooze.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Delooze Limited is a Private Limited Company.
The company registration number is 00974912. Delooze Limited has been working since 18 March 1970.
The present status of the company is Active. The registered address of Delooze Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . DELOOZE, Ruth is a Secretary of the company. DELOOZE, Ian Derek is a Director of the company. DELOOZE, Roy is a Director of the company. DELOOZE, Ruth is a Director of the company. DELOOZE, Susan Margaret is a Director of the company. Director DELOOZE, Winifred has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy Delooze
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Derek Delooze
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELOOZE LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 75 more events
21 Apr 1986
Return made up to 04/10/85; full list of members
12 Jun 1979
Company name changed\certificate issued on 12/06/79
18 Mar 1970
Certificate of incorporation
18 Mar 1970
Incorporation
13 Mar 1970
Certificate of incorporation
21 September 1983
Legal mortgage
Delivered: 28 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H-61 london rd, stockton heath, warrington, cheshire…
21 September 1983
Charge of whole
Delivered: 28 September 1983
Status: Outstanding
Persons entitled: Mary Daintith
Description: 61 london road stockton heath, warrington, cheshire.
26 May 1982
Mortgage debenture
Delivered: 4 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
2 October 1980
Legal mortgage
Delivered: 3 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59, london, road, stockton heath, warrington. Title no:- ch…