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DELPLAN LIMITED

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

Company details

43 SOUTH STREET, READING, BERKSHIRE, RG1 4QU

DELPLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00596827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.09
dissolution date: 2016.04.05
last member list: 1992.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.17
documents available: 1

Mortgages:

THE RURAL DISTRICT COUNCIL OF WADEBRIDGE AND PADSTOW
MORTGAGE - Outstanding on 1969.03.20
ALGEMENE BANK NEDERLAND N.V.
DEBENTURE - Outstanding on 1990.12.24 Receiver Appointed
ALGEMENE BANK NEDERLAND N.V.
LEGAL MORTGAGE - Outstanding on 1991.10.16
ABN AMRO BANK N.V
LEGAL MORTGAGE - Outstanding on 1992.06.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.08.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.07
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, 27 MINSTER STREET, READING, BERKS, RG1 2RY
Form type: 287
Date: 1996.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/93 FROM:, WATERLOO ROAD, MABLETHORPE, LINCOLNSHIRE, LN12 1LE
Form type: 287
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.07.08
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.01
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RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/06/91
Form type: ORES04
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.14

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Company directors and board members:

HAROLD KINNEAR ELLIOT (dissolve)
Secretary, DIRECTOR, 1993.02.26 - 2016.04.05
11 ALDER CLOSE , LOUTH
LN11 8XB, LINCS
HAROLD KINNEAR ELLIOT (dissolve)
Director, 1991.07.17 - 2016.04.05
11 ALDER CLOSE , LOUTH
LN11 8XB, LINCS
KORNELIUS KRUIT (dissolve)
Director, 1991.07.17 - 2016.04.05
CHEMIN DU TAUX/CHAILLY 1807 BLONAY LAUSANNE ,
FOREIGN
SWITZERLAND
CHRISTOPHER LESLIE HEWIS (dissolve)
Secretary, 1991.07.17 - 1993.02.26
THE CHAPEL HOUSE SUSWORTH , SCUNTHORPE
DN17 3AP, NORTH LINCOLNSHIRE

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Information about the Private Limited Company DELPLAN 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: 2016.05.19. Reload the data