Company Information for DELAMERE PALATINE (BROMBOROUGH) LIMITED
C/O CHAMPION ACCOUNTANTS LLP, 2ND FLOOR REFUGE HOUSE, CHESTER, CHESHIRE, CH1 2LE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DELAMERE PALATINE (BROMBOROUGH) LIMITED | |
Legal Registered Office | |
C/O CHAMPION ACCOUNTANTS LLP 2ND FLOOR REFUGE HOUSE CHESTER CHESHIRE CH1 2LE Other companies in CH1 | |
Company Number | 05643405 | |
---|---|---|
Company ID Number | 05643405 | |
Date formed | 2005-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876498748 |
Last Datalog update: | 2025-01-05 12:09:50 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM HENRY MIDWOOD |
||
WILLIAM HENRY MIDWOOD |
||
FRANCIS MELFORT WILLIAM STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MAURICE STERN |
Director | ||
STUART RONALD WILLIAMS |
Director | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
HELEN SILVANO |
Company Secretary | ||
MICHAEL BARRY OWEN |
Director | ||
RICHARD WILLIAM WATERWORTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELAMERE PALATINE LIMITED | Director | 2018-02-09 | CURRENT | 2003-04-22 | Active | |
CRYOBLAST DEFLASHING UK LIMITED | Director | 2017-11-07 | CURRENT | 2017-06-23 | Active | |
CHOICESTALL LIMITED | Director | 2013-06-27 | CURRENT | 2001-09-05 | Active | |
DELAMERE FOREST PROPERTIES LIMITED | Director | 1997-10-17 | CURRENT | 1997-10-17 | Active | |
THE LORD STAFFORD AWARDS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
DELAMERE FOREST PROPERTIES LIMITED | Director | 2001-06-12 | CURRENT | 1997-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056434050015 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050016 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MIDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAURICE STERN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 259433 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LORD FRANCIS MELFORT WILLIAM STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RONALD WILLIAMS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 259433 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 259433 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Ronald Williams on 2014-07-30 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/03/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 259433 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Change of accounting reference date | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056434050007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 02/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 02/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD WILLIAMS / 02/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
AP03 | SECRETARY APPOINTED WILLIAM HENRY MIDWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 13/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
SH01 | 13/07/10 STATEMENT OF CAPITAL GBP 259433 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERWORTH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD WILLIAMS / 29/12/2009 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 02/12/05 | |
ELRES | S252 DISP LAYING ACC 02/12/05 | |
88(2)R | AD 02/12/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED |
|
|
|
|
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 DELAMERE PALATINE (BROMBOROUGH) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHOICESTALL LIMITED | 2014-03-11 | Outstanding | |
RENT DEPOSIT DEED | HAGELIN (UK) LIMITED | 2007-03-22 | Outstanding |
We have found 2 mortgage charges which are owed to DELAMERE PALATINE (BROMBOROUGH) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DELAMERE PALATINE (BROMBOROUGH) 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. |