DEL EQUIPMENT (U.K.) LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7HA
Company number 01804016
Status Active
Incorporation Date 28 March 1984
Company Type Private Limited Company
Address BUILDING 1 WINDRUSH PARK ROAD, WINDRUSH INDUSTRIAL PARK, WITNEY, OXFORDSHIRE, OX29 7HA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,200 . The most likely internet sites of DEL EQUIPMENT (U.K.) LIMITED are www.delequipmentuk.co.uk, and www.del-equipment-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.1 miles; to Hanborough Rail Station is 6.7 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Del Equipment U K Limited is a Private Limited Company. The company registration number is 01804016. Del Equipment U K Limited has been working since 28 March 1984. The present status of the company is Active. The registered address of Del Equipment U K Limited is Building 1 Windrush Park Road Windrush Industrial Park Witney Oxfordshire Ox29 7ha. . ESKRIETT, Simon Christopher is a Director of the company. SAINT, Martin is a Director of the company. STREET, Ian Alan is a Director of the company. WILKINS, Eleanor Grace is a Director of the company. Secretary MARTIN, David Hugh has been resigned. Secretary MILITELLO, Michael has been resigned. Director FORMAN, Ian Raymond has been resigned. Director HOBART, Andrew Hampden has been resigned. Director MARTIN, David Hugh has been resigned. Director MARTIN, David Hugh has been resigned. Director MARTIN, Paul Henry has been resigned. Director MARTIN, Roger John has been resigned. Director MILITELLO, Mary Catherine has been resigned. Director MILITELLO, Michael has been resigned. Director SPARROWHAWK, Michael Kenneth has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
ESKRIETT, Simon Christopher
Appointed Date: 03 April 2006
61 years old
Director
SAINT, Martin
Appointed Date: 25 April 2013
60 years old
Director
STREET, Ian Alan
Appointed Date: 28 July 2004
64 years old
Director
WILKINS, Eleanor Grace
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Secretary
MARTIN, David Hugh
Resigned: 12 September 2000
Secretary
MILITELLO, Michael
Resigned: 12 March 2013
Appointed Date: 12 September 2000
Director
FORMAN, Ian Raymond
Resigned: 25 April 2013
Appointed Date: 20 June 2002
77 years old
Director
HOBART, Andrew Hampden
Resigned: 10 November 2008
Appointed Date: 12 February 2001
63 years old
Director
MARTIN, David Hugh
Resigned: 10 November 2008
Appointed Date: 28 April 2006
82 years old
Director
MARTIN, David Hugh
Resigned: 12 September 2000
82 years old
Director
MARTIN, Paul Henry
Resigned: 12 September 2000
78 years old
Director
MARTIN, Roger John
Resigned: 12 September 2000
70 years old
Director
MILITELLO, Mary Catherine
Resigned: 10 November 2008
Appointed Date: 12 September 2000
68 years old
Director
MILITELLO, Michael
Resigned: 12 March 2013
Appointed Date: 12 September 2000
67 years old
Director
SPARROWHAWK, Michael Kenneth
Resigned: 10 November 2008
76 years old

Persons With Significant Control

Hiab Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEL EQUIPMENT (U.K.) LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,200
30 Apr 2015
Full accounts made up to 31 December 2014
08 Oct 2014
Appointment of Mrs Eleanor Grace Wilkins as a director on 1 October 2014
...
... and 118 more events
28 Jan 1988
Accounting reference date shortened from 31/03 to 31/01
25 Feb 1987
Full accounts made up to 31 May 1986
25 Feb 1987
Return made up to 17/12/86; full list of members
10 Sep 1986
Registered office changed on 10/09/86 from: 148 stambridge road rochford essex SS14 1DT
28 Mar 1984
Incorporation

DEL EQUIPMENT (U.K.) LIMITED Charges

23 February 2007
Floating charge (all assets)
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 avenue 3 station lane witney…
11 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 24 February 2007
Persons entitled: Jp Morgan Chase Bank
Description: The real property, the tangible movable property, the…
12 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 14 January 2005
Persons entitled: David H. Martin
Description: Floating charge over the whole of the company's undertaking…
12 September 2000
Debenture
Delivered: 18 September 2000
Status: Satisfied on 24 February 2007
Persons entitled: The Chase Manhattan Bank
Description: Fixed and floating charges over the undertaking and all…
25 February 1994
Legal charge
Delivered: 9 March 1994
Status: Satisfied on 10 August 2000
Persons entitled: Barclays Bank PLC
Description: Units 7 & 8 station lane witney oxfordshire t/n-ON103694.
28 July 1993
Legal charge
Delivered: 16 August 1993
Status: Satisfied on 10 August 2000
Persons entitled: Barclays Bank PLC
Description: Industrial unit avenue, 3 station lane, witney, oxfordshire.

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