DELTA LAMINATES LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3UL

Company number 03083265
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address UNITS 4 & 5 ASHTON ROAD, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3UL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Cancellation of shares. Statement of capital on 10 February 2016 GBP 25,422 ; Director's details changed for Mr Michael David Ward on 28 July 2016. The most likely internet sites of DELTA LAMINATES LIMITED are www.deltalaminates.co.uk, and www.delta-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Delta Laminates Limited is a Private Limited Company. The company registration number is 03083265. Delta Laminates Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Delta Laminates Limited is Units 4 5 Ashton Road Golborne Warrington Cheshire Wa3 3ul. . ROWLAND, Garry John is a Director of the company. WARD, Michael David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LIVESEY, Gary Neil has been resigned. Secretary PARTINGTON, Paul Edward has been resigned. Secretary ROWLAND, Garry John has been resigned. Secretary ROWLAND, Garry John has been resigned. Director ELLIS, James Bernard has been resigned. Director PARTINGTON, Paul Edward has been resigned. Director SNARR, Robert Ian has been resigned. Director TINSLEY, David has been resigned. Director WOODS, David Samuel has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
ROWLAND, Garry John
Appointed Date: 25 July 1995
61 years old
Director
WARD, Michael David
Appointed Date: 22 November 2012
47 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 July 1995
Appointed Date: 24 July 1995
Secretary
LIVESEY, Gary Neil
Resigned: 24 October 1997
Appointed Date: 16 January 1997
Secretary
PARTINGTON, Paul Edward
Resigned: 15 August 2013
Appointed Date: 04 March 2002
Secretary
ROWLAND, Garry John
Resigned: 04 March 2002
Appointed Date: 24 October 1997
Secretary
ROWLAND, Garry John
Resigned: 16 January 1997
Appointed Date: 25 July 1995
Director
ELLIS, James Bernard
Resigned: 04 January 2016
Appointed Date: 05 February 2015
63 years old
Director
PARTINGTON, Paul Edward
Resigned: 19 September 2014
Appointed Date: 22 April 2005
52 years old
Director
SNARR, Robert Ian
Resigned: 04 March 2002
Appointed Date: 02 February 1998
69 years old
Director
TINSLEY, David
Resigned: 06 September 1999
Appointed Date: 25 July 1995
71 years old
Director
WOODS, David Samuel
Resigned: 04 January 2016
Appointed Date: 05 October 2015
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 July 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Mr Garry John Rowland
Notified on: 24 July 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

DELTA LAMINATES LIMITED Events

05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Aug 2016
Cancellation of shares. Statement of capital on 10 February 2016
  • GBP 25,422
29 Jul 2016
Director's details changed for Mr Michael David Ward on 28 July 2016
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 95 more events
22 Sep 1995
Particulars of mortgage/charge
28 Jul 1995
Director resigned;new director appointed
28 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
28 Jul 1995
Registered office changed on 28/07/95 from: the britannia suite, 82 86 deansgate, manchester, M3 2ER
24 Jul 1995
Incorporation

DELTA LAMINATES LIMITED Charges

21 May 1999
Debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
12 March 1999
Fixed and floating charge
Delivered: 16 March 1999
Status: Satisfied on 18 October 2014
Persons entitled: Bibby Factors Sunderland Limited
Description: Fixed charge any debt pursuant to the agreement which fails…
12 September 1995
Fixed and floating charge
Delivered: 22 September 1995
Status: Satisfied on 5 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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