DELUXELARGE LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 3NE

Company number 02918161
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address BAY 2 UNIT 5 THE HEATH WORKS, MAIN ROAD CROPTHORNE, PERSHORE, WORCESTERSHIRE, WR10 3NE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Director's details changed for Mrs Olive Mccluggage on 1 April 2015. The most likely internet sites of DELUXELARGE LIMITED are www.deluxelarge.co.uk, and www.deluxelarge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Pershore Rail Station is 3.5 miles; to Ashchurch for Tewkesbury Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deluxelarge Limited is a Private Limited Company. The company registration number is 02918161. Deluxelarge Limited has been working since 12 April 1994. The present status of the company is Active. The registered address of Deluxelarge Limited is Bay 2 Unit 5 The Heath Works Main Road Cropthorne Pershore Worcestershire Wr10 3ne. . MCCLUGGAGE, Olive is a Secretary of the company. MCCLUGGAGE, Olive Bronagh is a Director of the company. O'NEILL, Martin Terence is a Director of the company. Secretary JONES, Quentin Paul has been resigned. Secretary WOODFORD, Priscilla Mary has been resigned. Secretary WOODFORD, Priscilla Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLEESON, Patrick has been resigned. Director O'NEILL, Patrick has been resigned. Director WOODFORD, Michael has been resigned. Director WOODFORD, Priscilla Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCCLUGGAGE, Olive
Appointed Date: 01 July 2003
Director
MCCLUGGAGE, Olive Bronagh
Appointed Date: 21 October 2003
52 years old
Director
O'NEILL, Martin Terence
Appointed Date: 15 July 2011
49 years old

Resigned Directors

Secretary
JONES, Quentin Paul
Resigned: 24 July 1997
Appointed Date: 06 July 1994
Secretary
WOODFORD, Priscilla Mary
Resigned: 28 November 2002
Appointed Date: 24 July 1997
Secretary
WOODFORD, Priscilla Mary
Resigned: 06 July 1994
Appointed Date: 25 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1994
Appointed Date: 12 April 1994
Director
GLEESON, Patrick
Resigned: 07 November 2001
Appointed Date: 04 November 1998
71 years old
Director
O'NEILL, Patrick
Resigned: 15 July 2011
Appointed Date: 31 January 2001
88 years old
Director
WOODFORD, Michael
Resigned: 21 October 2003
Appointed Date: 25 April 1994
81 years old
Director
WOODFORD, Priscilla Mary
Resigned: 28 November 2002
Appointed Date: 25 April 1994
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1994
Appointed Date: 12 April 1994

DELUXELARGE LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 Apr 2016
Director's details changed for Mrs Olive Mccluggage on 1 April 2015
25 Apr 2016
Secretary's details changed for Mrs Olive Mccluggage on 1 April 2015
22 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 83 more events
13 May 1994
Director resigned;new director appointed
13 May 1994
Secretary resigned;new secretary appointed
13 May 1994
Registered office changed on 13/05/94 from: 1 mitchell lane bristol BS1 6BU
12 May 1994
New secretary appointed
12 Apr 1994
Incorporation

DELUXELARGE LIMITED Charges

25 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: Commercial property at prospect road cowes isle of wight…
21 November 2001
Charge of deposit
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as the metropole esplanade ventnor…
14 February 1997
Legal charge
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land known as stonelands, binstead road, ryde, isle of…
18 October 1996
Legal charge
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land to the north of A3055 at sandown being k/a balance of…
31 May 1996
Legal charge
Delivered: 8 June 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Firstly-the property being site at former kodak works, east…
16 January 1996
Legal charge
Delivered: 18 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land lying to the north side of kite hill wootton creek…
11 December 1995
Legal charge
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 10 lind street ryde isle of wight t/n…
24 November 1995
Legal charge
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/Hold property- the blue lagoon site,the…
22 October 1995
Legal charge
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: Development Commission
Description: Land and premises at newport road, lake, sandown, isle of…
28 April 1995
Legal charge
Delivered: 13 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that land being unit 6 ryde business park nicholson way…
14 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied on 18 August 2000
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Land being 29,30 and 31 pyle street, newport , isle of…
8 September 1994
Debenture
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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