Active
Company Information for DELBANCO MEYER & COMPANY LIMITED
18 LANGTON PLACE, BURY ST. EDMUNDS, SUFFOLK, IP33 1NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DELBANCO MEYER & COMPANY LIMITED | |
Legal Registered Office | |
18 LANGTON PLACE BURY ST. EDMUNDS SUFFOLK IP33 1NE Other companies in NW5 | |
Company Number | 00317934 | |
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Company ID Number | 00317934 | |
Date formed | 1936-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB229526451 |
Last Datalog update: | 2023-11-06 13:39:37 |
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Officer | Role | Date Appointed |
---|---|---|
EDMUND ANTHONY WILLIAM KRAMERS |
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EDMUND ANTHONY WILLIAM KRAMERS |
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ROBERT DECASTRO SAMUEL MONTAGU |
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JONATHAN HUGH ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA ANNETTE DOROTHEA ROSE |
Director | ||
SEAN LYNDON COOK |
Director | ||
RUTH ALISON CLARE NEWTON JONES |
Director | ||
PETER GEORGE SAMUEL |
Director | ||
MARK PETER SAMUEL |
Director | ||
JULIAN PAUL BEHRMAN |
Director | ||
COLIN ANTHONY TETHER |
Director | ||
TIMOTHY KLEINGELD |
Director | ||
STEVEN BRUCK |
Director | ||
WALTER GUSTAV DEMUTH |
Director | ||
PETER MORRIS OPPENHEIMER |
Director | ||
EDWARD FRANK KANTER |
Company Secretary | ||
EDWARD FRANK KANTER |
Director | ||
GEORGE ROBERT HANS MEYER |
Director | ||
JENNIFER JANE PRAIN |
Director | ||
JUL KORNBLUTH |
Director | ||
HUGH HERBERT ROSE |
Director | ||
HERBERT GEORGE SAMUEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELBANCO MEYER (TEXTILES) LIMITED | Company Secretary | 1998-06-05 | CURRENT | 1978-04-27 | Active - Proposal to Strike off | |
TEAM VALLEY BRUSH CO. LIMITED | Company Secretary | 1998-06-05 | CURRENT | 1958-05-23 | Active - Proposal to Strike off | |
HAIR & SKIN TRADING COMPANY LIMITED | Company Secretary | 1998-06-05 | CURRENT | 1936-05-29 | Active - Proposal to Strike off | |
DELBANCO MEYER (TEXTILES) LIMITED | Director | 2008-07-14 | CURRENT | 1978-04-27 | Active - Proposal to Strike off | |
HAIR & SKIN TRADING COMPANY LIMITED | Director | 2008-07-14 | CURRENT | 1936-05-29 | Active - Proposal to Strike off | |
TEAM VALLEY BRUSH CO. LIMITED | Director | 2003-01-21 | CURRENT | 1958-05-23 | Active - Proposal to Strike off | |
NAMECO (NO.89) LIMITED | Director | 2017-03-01 | CURRENT | 1997-09-26 | Active | |
EMU ELECTRIC BIKE COMPANY LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
CHELSEA SQUARE GARDEN LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-22 | Active | |
DELBANCO MEYER (TEXTILES) LIMITED | Director | 1998-01-13 | CURRENT | 1978-04-27 | Active - Proposal to Strike off | |
TEAM VALLEY BRUSH CO. LIMITED | Director | 1998-01-01 | CURRENT | 1958-05-23 | Active - Proposal to Strike off | |
HAIR & SKIN TRADING COMPANY LIMITED | Director | 1998-01-01 | CURRENT | 1936-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/23 FROM 16 Great Queen Street C/O Blick Rothenberg London WC2B 5AH England | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003179340011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003179340011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLS | |
TM02 | Termination of appointment of Jonathan Mills on 2022-11-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOEL SIMON ROSENBLATT | |
AD04 | Register(s) moved to registered office address 16 Great Queen Street C/O Blick Rothenberg London WC2B 5AH | |
APPOINTMENT TERMINATED, DIRECTOR EDMUND ANTHONY WILLIAM KRAMERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ANTHONY WILLIAM KRAMERS | |
AP03 | Appointment of Mr Jonathan Mills as company secretary on 2021-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/21 FROM 16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH England | |
TM02 | Termination of appointment of Edmund Anthony William Kramers on 2021-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL England | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN HUGH ROSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FERGUS ROSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003179340012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-19 GBP 392,964 | |
SH03 | Purchase of own shares | |
RES08 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DECASTRO SAMUEL MONTAGU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD02 | SAIL ADDRESS CHANGED FROM: 31 CEDARS AVENUE RICKMANSWORTH HERTFORDSHIRE WD3 7AW ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH ROSE / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DECASTRO SAMUEL MONTAGU / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 19/09/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 19/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O GRANT THORNTON LLP 80 COMPAIR CRESCENT IPSWICH SUFFOLK IP2 0EH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 448273 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 448273 | |
AR01 | 19/09/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD UNIT TM 12 LONDON NW5 1LP ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003179340010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003179340011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM GROUND AND FIRST FLOOR 25A RYLAND ROAD LONDON NW5 3EB | |
AP01 | DIRECTOR APPOINTED MR ROBERT DE CASTRO SAMUEL MONTAGU | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 448273 | |
AR01 | 19/09/14 FULL LIST | |
RES13 | AUTHORITY TO PURCHASE SHARES 18/06/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003179340010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 469948 | |
AR01 | 19/09/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003179340010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM PORTLAND HOUSE, RYLAND ROAD, LONDON NW5 3EB | |
AR01 | 19/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COOK | |
AR01 | 19/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS EMMA ANNETTE DOROTHEA ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH NEWTON JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LYNDON COOK / 19/09/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 19/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
169 | GBP IC 1001634/490211 31/03/08 GBP SR 511423@1=511423 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | CAPITALS NOT ROLLED UP | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SAMUEL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SAMUEL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
RES13 | COMPANY BUSINESS 06/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PL | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE OF THE BENEFIT OF A BUILDING CONTRACT | Satisfied | HSBC ASSET FINANCE (UK) LIMITED | |
LEGAL CHARGE | Satisfied | FORWARD TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELBANCO MEYER & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DELBANCO MEYER & COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |