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DELTA LIMITED

Learn more about DELTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ

DELTA LIMITED on the map

Company type: Private Limited Company
Company number: 00026077
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.03.12
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

EATON HOLDING INTERNATIONAL I BV
A DEED OF CHARGE - Outstanding on 2003.02.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS
Form type: AP01
Date: 2015.08.28
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DIRECTOR APPOINTED MRS KAREN COLLEEN POTTS
Form type: AP01
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MEANEY
Form type: TM01
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR TERRY MCCLAIN
Form type: TM01
Date: 2015.08.28
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 38440938.75
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2015.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.06
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT MEANEY / 14/11/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / TODD GAMBLE ATKINSON / 01/07/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE AUSTIN TAYLOR / 07/08/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR APPOINTED GARY STEVEN LEBENS
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED JAMIE AUSTIN TAYLOR
Form type: AP01
Date: 2011.08.19
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08/05/11 BULK LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / TODD GAMBLE ATKINSON / 06/04/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT MEANEY / 06/04/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES MCCLAIN / 06/04/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR APPOINTED MARK CHARLES JAKSICH
Form type: AP01
Date: 2011.03.04
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DIRECTOR APPOINTED ROGER ANDREW MASSEY
Form type: AP01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
Form type: TM01
Date: 2011.02.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.15
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15/12/10 STATEMENT OF CAPITAL GBP 38440938.75
Form type: SH19
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 07/12/10
Form type: CAP-SS
Date: 2010.12.15
£2.95
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REDUCE ISSUED CAPITAL 10/12/2010
Form type: RES06
Date: 2010.12.15
£2.95
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15/12/10 STATEMENT OF CAPITAL GBP 40380938.75
Form type: SH19
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 07/12/10
Form type: CAP-SS
Date: 2010.12.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.15
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REDUCE ISSUED CAPITAL 01/12/2010
Form type: RES06
Date: 2010.12.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.15
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ALTER ARTICLES 10/12/2010
Form type: RES01
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/12/2010
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REREG PLC TO PRI; RES02 PASS DATE:27/11/2010
Form type: RES02
Date: 2010.11.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.11.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.11.29
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.11.29
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APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE
Form type: TM02
Date: 2010.10.06
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: AD01
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
Form type: AP01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2010.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED TERRY JAMES MCCLAIN
Form type: AP01
Date: 2010.06.03
£2.95
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08/05/10 BULK LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED EDWARD ROBERT MEANEY
Form type: AP01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR MARK LEJMAN
Form type: TM01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL
Form type: TM01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL GISMONDI
Form type: TM01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTHA BLANCHE WAYMARK BRUCE / 02/11/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALKER / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEMPSTER / 12/10/2009
Form type: CH01
Date: 2009.10.12

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Company directors and board members:

DAVID VENUS & COMPANY LLP (current)
Secretary, 2010.10.04
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
TODD GAMBLE ATKINSON (current)
Director, CHIEF EXECUTIVE, 2003.07.02
VALMONT INC ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
TIMOTHY PERRY FRANCIS (current)
Director, VP CORPORATE CONTROLLER, 2015.07.01
VALMONT INC ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
MARK CHARLES JAKSICH (current)
Director, CORPORATE CONTROLLER, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
GARY STEVEN LEBENS (current)
Director, CORPORATE FINANCE, 2011.08.07
VALMONT INC ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
ROGER ANDREW MASSEY (current)
Director, CORPORATE ATTORNEY, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
KAREN COLLEEN POTTS (current)
Director, CORPORATE ATTORNEY, 2015.07.01
VALMONT INC ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
JAMIE AUSTIN TAYLOR (current)
Director, FINANCIAL DIRECTOR, 2011.08.07
DUKESWAY TEESIDE INDUSTRIAL ESTATE THORNABY , STOCKTON-ON-TEES
TS17 9LT
MARTHA BLANCHE WAYMARK BRUCE (resigned)
Secretary, 2008.02.15 - 2010.10.04
DAVID VENUS & COMPANY, THAMES HOUSE PORTSMOUTH ROA , ESHER
KT10 9AD, SURREY
ANTHONY JAMES GUTHRIE (resigned)
Secretary, 2006.09.05 - 2008.02.15
50 PROVIDENCE SQUARE , LONDON
SE1 2EB
JOHN PETER NARCISO (resigned)
Secretary, 1992.05.08 - 2006.09.05
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
EDGAR PHILIP BECK (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2004.05.05
PYLLE MANOR PYLLE , SHEPTON MALLET
BA4 6TD, SOMERSET
ROBERT ALEXANDER EASTON (resigned)
Director, 1992.05.08 - 1996.11.30
20 VICTORIA GROVE , LONDON
W8 5RW
CHARLES MURRAY FISHER (resigned)
Director, COMPANY DIRECTOR, 2000.06.06 - 2006.04.28
WARNEFORD HOUSE SUDGROVE , MISERDEN
GL6 7JD, GLOUCESTERSHIRE
MICHAEL GILL (resigned)
Director, 1992.05.08 - 1999.03.26
7 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HE, MIDDLESEX
PAUL ARTHUR GISMONDI (resigned)
Director, INVESTMENT BANKER, 2009.06.16 - 2010.05.13
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ROBERT WILLIAM GOWEN (resigned)
Director, FINANCE DIRECTOR, 2010.07.12 - 2011.02.11
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ENGLAND
MARTIN WAKEFIELD JACOMB (resigned)
Director, BANKER, 1993.11.01 - 2003.12.31
86 CLARENDON ROAD , LONDON
W11 2HR
JONATHAN KEMPSTER (resigned)
Director, FINANCE DIRECTOR, 2006.10.31 - 2010.07.12
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
MARK TIMOTHY LEJMAN (resigned)
Director, 2006.05.01 - 2010.05.13
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
STEVEN MARSHALL (resigned)
Director, 2004.04.01 - 2010.05.13
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
TERRY JAMES MCCLAIN (resigned)
Director, FINANCIAL OFFICER, 2010.05.13 - 2015.07.01
VALMONT INC ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
EDWARD ROBERT MEANEY (resigned)
Director, FINANCE/ACCOUNTANT, 2010.05.13 - 2015.07.01
VALMONT INC ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
BRIAN SCOTT MOFFAT (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1998.05.12
SPRINGFIELD FARM EARLSWOOD , CHEPSTOW
NP6 6AT, GWENT
JEAN-LAURENT NABET (resigned)
Director, DIRECTOR OF INVESTMENTS, 2005.05.11 - 2005.12.02
166 BOULEVARD HAUSSMANN , PARIS
75008
FRANCE
PETER FRANCIS ORCHARD (resigned)
Director, 1992.05.08 - 1993.01.28
WILLOW COTTAGE LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7PX, HERTFORDSHIRE
ANTHONY PAUL PEDDER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1998.07.01 - 2004.12.31
87 DORE ROAD , SHEFFIELD
S17 3ND, SOUTH YORKSHIRE
JOHN HARRIS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2001.06.30
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
MARK PHILIP WILLIAM ROBSON (resigned)
Director, FINANCE DIRECTOR, 1999.03.18 - 2005.04.12
14 BATHGATE ROAD , LONDON
SW19 5PN
JON PETER SCOTT-MAXWELL (resigned)
Director, CHIEF EXECUTIVE, 1996.12.01 - 2003.07.02
WEIR SOUND LALEHAM REACH , CHERTSEY
KT16 8RT, SURREY
PAUL MARTIN ANTHONY MARY SMITS (resigned)
Director, 1997.09.16 - 2001.12.23
20 CHANCELLOR HOUSE 17 HYDE PARK GATE , LONDON
SW7
EDOUARD STERN (resigned)
Director, DIRECTOR OF COMPANIES, 2003.05.07 - 2005.03.01
RUE ADRIEN LACHENAL 17 , GENEVA
FOREIGN, 1206
KIRSTEN VAN RIEL (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2006.01.30 - 2007.10.08
31 QUAL ANATOLE-FRANCE , PARIS
FOREIGN, 75007
FRANCE
ANDREW JOHN WALKER (resigned)
Director, ENGINEER, 2005.05.11 - 2010.05.13
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
MICHAEL QUENTIN WALTERS (resigned)
Director, 1992.05.08 - 1995.04.27
DERRYFIELD COTTAGE ASHTON KEYNES , SWINDON
WILTSHIRE

Companies near to DELTA ltd.

Information about the Private Limited Company DELTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data