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DELBANCO MEYER & COMPANY LIMITED

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

Company details

80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH

DELBANCO MEYER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00317934
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.27
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.04.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - ALL of the property or undertaking has been released from charge on 2011.04.28
NATIONAL WESTMINSTER BANK PL
- Outstanding on 2015.03.10

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 448273
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD, UNIT TM 12, LONDON, NW5 1LP, ENGLAND
Form type: AD01
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003179340010
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003179340011
Form type: MR01
Date: 2015.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, GROUND AND FIRST FLOOR 25A RYLAND ROAD, LONDON, NW5 3EB
Form type: AD01
Date: 2014.12.04
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DIRECTOR APPOINTED MR ROBERT DE CASTRO SAMUEL MONTAGU
Form type: AP01
Date: 2014.10.06
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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AUTHORITY TO PURCHASE SHARES 18/06/2014
Form type: RES13
Date: 2014.07.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.08
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.04.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.02.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.02.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2014.01.31
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003179340010
Form type: MR05
Date: 2014.01.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR EMMA ROSE
Form type: TM01
Date: 2013.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.06.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.06.18
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.06.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003179340010
Form type: MR01
Date: 2013.05.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, PORTLAND HOUSE,, RYLAND ROAD,, LONDON, NW5 3EB
Form type: AD01
Date: 2012.10.09
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.13
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SECTION 519
Form type: MISC
Date: 2012.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR SEAN COOK
Form type: TM01
Date: 2012.01.11
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR APPOINTED MS EMMA ANNETTE DOROTHEA ROSE
Form type: AP01
Date: 2011.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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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
Form type: MG04
Date: 2011.05.31
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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
Form type: MG04
Date: 2011.05.31
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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
Form type: MG04
Date: 2011.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.28
£2.95
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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
Form type: MG04
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR RUTH NEWTON JONES
Form type: TM01
Date: 2011.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN LYNDON COOK / 19/09/2010
Form type: CH01
Date: 2010.09.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04

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Company directors and board members:

EDMUND ANTHONY WILLIAM KRAMERS (current)
Secretary, 1998.04.01
31 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
EDMUND ANTHONY WILLIAM KRAMERS (current)
Director, 1998.07.16
31 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
ROBERT DECASTRO SAMUEL MONTAGU (current)
Director, CONSULTANT, 2014.09.23
80 COMPAIR CRESCENT , IPSWICH
IP2 0EH, SUFFOLK
ENGLAND
JONATHAN HUGH ROSE (current)
Director, CHAIRMAN, 1991.09.21
17 CHELSEA SQUARE , LONDON
SW3 6LF
EDWARD FRANK KANTER (resigned)
Secretary, 1991.09.21 - 1998.03.31
36 LINDEN ROAD , LONDON
N10 3DH
JULIAN PAUL BEHRMAN (resigned)
Director, 1998.01.22 - 2007.08.31
GREYSTONES THE WARREN , RADLETT
WD7 7DS, HERTFORDSHIRE
STEVEN BRUCK (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.07 - 2003.09.16
39 NORTHUMBERLAND ROAD NEW BARNET , BARNET
EN5 1EB, HERTFORDSHIRE
SEAN LYNDON COOK (resigned)
Director, 2003.04.01 - 2011.12.31
79 LONDON ROAD , BIGGLESWADE
SG18 8EE, BEDFORDSHIRE
WALTER GUSTAV DEMUTH (resigned)
Director, 1991.09.21 - 2001.09.06
1 WINDYRIDGE CLOSE WIMBLEDON , LONDON
SW19 5HB
EDWARD FRANK KANTER (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.21 - 1998.03.31
36 LINDEN ROAD , LONDON
N10 3DH
TIMOTHY KLEINGELD (resigned)
Director, 1994.04.01 - 2005.05.09
HORKESLEY LODGE LONDON ROAD GREAT HORKESLEY , COLCHESTER
CO6 4BZ, ESSEX
JUL KORNBLUTH (resigned)
Director, HOUSEHOLD TEXTILE MERCHANT, 1991.09.21 - 1997.12.11
15 RALEIGH CLOSE , LONDON
NW4 2SX
GEORGE ROBERT HANS MEYER (resigned)
Director, BRISTLE MERCHANT, 1991.09.21 - 1997.12.31
8 HIGHGATE CLOSE , LONDON
N6 4SD
RUTH ALISON CLARE NEWTON JONES (resigned)
Director, MANAGING DIRECTOR, 1998.01.22 - 2010.12.24
16 FREELAND ROAD , LONDON
W5 3HR
PETER MORRIS OPPENHEIMER (resigned)
Director, UNIVERSITY LECTURER, 1991.09.21 - 2001.09.06
6 LINTON ROAD , OXFORD
OX2 6UG, OXFORDSHIRE
JENNIFER JANE PRAIN (resigned)
Director, DESIGN & PRODUCT DEVELOPMENT, 1994.04.01 - 1997.12.31
22 TALBOT ROAD , OLD ISLEWORTH
TW7 7HH, MIDDLESEX
EMMA ANNETTE DOROTHEA ROSE (resigned)
Director, 2011.08.11 - 2013.12.12
GROUND AND FIRST FLOOR 25A RYLAND ROAD , LONDON
NW5 3EB
HUGH HERBERT ROSE (resigned)
Director, RETIRED, 1991.09.21 - 1994.03.31
17 CHELSEA SQUARE , LONDON
SW3 6LF
HERBERT GEORGE SAMUEL (resigned)
Director, BRISTLE MERCHANT, 1991.09.21 - 1993.08.11
2 OLDFIELD CLOSE , STANMORE
HA7 3AS, MIDDLESEX
MARK PETER SAMUEL (resigned)
Director, CEO TRADING DIVISION, 1991.09.21 - 2008.03.27
21 KING HARRY LANE , ST ALBANS
AL3 4AS, HERTFORDSHIRE
PETER GEORGE SAMUEL (resigned)
Director, CEO DECORATING PRODUCTS DIVISI, 1993.01.01 - 2008.03.28
FLAT 72 REGENCY LODGE ADELAIDE ROAD , LONDON
NW3 5ED
COLIN ANTHONY TETHER (resigned)
Director, COMPANY DIRECTOR, 2005.09.08 - 2006.12.21
MAGDALEN HOUSE DEVONSHIRE STREET , LONDON
W4 2AY

Companies near to DELBANCO MEYER & COMPANY ltd.

Information about the Private Limited Company DELBANCO MEYER & COMPANY 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: 2016.04.26. Reload the data