DELTA FOOD SYSTEMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NQ

Company number 05346731
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address NO 1 WORKS, ALTHORPE STREET ALTHORPE INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 ; Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2 . The most likely internet sites of DELTA FOOD SYSTEMS LIMITED are www.deltafoodsystems.co.uk, and www.delta-food-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8.2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Food Systems Limited is a Private Limited Company. The company registration number is 05346731. Delta Food Systems Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Delta Food Systems Limited is No 1 Works Althorpe Street Althorpe Industrial Estate Leamington Spa Warwickshire Cv31 1nq. . MALTBY, Steven John is a Director of the company. PRATT, John Gilbert Richard is a Director of the company. Secretary PRATT, John Gilbert Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director PRATT, John Gilbert Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MALTBY, Steven John
Appointed Date: 31 January 2005
64 years old
Director
PRATT, John Gilbert Richard
Appointed Date: 01 January 2008
71 years old

Resigned Directors

Secretary
PRATT, John Gilbert Richard
Resigned: 30 November 2007
Appointed Date: 31 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 26 July 2012
Appointed Date: 30 November 2007
Director
PRATT, John Gilbert Richard
Resigned: 30 November 2007
Appointed Date: 31 January 2005
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005

DELTA FOOD SYSTEMS LIMITED Events

23 May 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
20 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 31 more events
09 Feb 2005
New secretary appointed;new director appointed
09 Feb 2005
New director appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
28 Jan 2005
Incorporation

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