DELUCA PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04574768
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 80,000 . The most likely internet sites of DELUCA PROPERTIES LIMITED are www.delucaproperties.co.uk, and www.deluca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deluca Properties Limited is a Private Limited Company. The company registration number is 04574768. Deluca Properties Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Deluca Properties Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . ROBINSON, Miah Alan is a Secretary of the company. DE LUCA, Richard is a Director of the company. DE LUCA, Tanya Marisa is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ROBINSON, Miah Alan has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Miah Alan
Appointed Date: 01 November 2002
Director
DE LUCA, Richard
Appointed Date: 11 June 2013
35 years old
Director
DE LUCA, Tanya Marisa
Appointed Date: 01 November 2002
61 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 November 2002
Appointed Date: 28 October 2002
Director
ROBINSON, Miah Alan
Resigned: 26 April 2013
Appointed Date: 30 August 2011
76 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 01 November 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mrs Tanya Marisa Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DELUCA PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 80,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 80,000
...
... and 57 more events
07 Nov 2002
Registered office changed on 07/11/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
07 Nov 2002
New secretary appointed
28 Oct 2002
Incorporation

DELUCA PROPERTIES LIMITED Charges

16 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: L/H 25 pine court leamington spa warwickshire t/no WK282839.
16 February 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H 30 lansdowne street, leamington spa t/n WK76485.
16 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: L/H property k/a 81 campion court campion road leamington…
16 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: L/H property k/a 11 milverton court and garage 11 milverton…
16 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Company Limited
Description: L/H property k/a 16 fairlawn close leamington spa t/no…
16 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2009
Legal charge
Delivered: 5 June 2009
Status: Satisfied on 11 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 coniston road, leamington spa t/no WK242616 by way of…
29 August 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 3 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 11 milverton court milverton hill leamington spa t/no…
15 August 2008
Legal charge
Delivered: 20 August 2008
Status: Satisfied on 3 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 81 campion court campion road leamington spa warwickshire…
7 July 2008
Debenture
Delivered: 11 July 2008
Status: Satisfied on 3 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 3 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 16 fairlawn close leamington spa warwickshire t/no WK434187…
1 May 2008
Legal charge
Delivered: 15 May 2008
Status: Satisfied on 3 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 30 lansdowne street, leamington spa by way of fixed charge…
4 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 11 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Legal mortgage
Delivered: 10 April 2003
Status: Satisfied on 11 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 18A queensway trading estate leamington…
7 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 11 November 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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