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DELGA PRESS LIMITED

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

Company details

SEAPLANE HOUSE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4DP

DELGA PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00667727
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.11.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.11.21
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.11.22
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.11.22
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MCLELLAN / 18/09/2015
Form type: CH01
Date: 2015.09.25
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DIRECTOR APPOINTED MR STUART ALEXANDER MCLELLAN
Form type: AP01
Date: 2015.07.20
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DIRECTOR APPOINTED MR IAN MICHAEL CONETTA
Form type: AP01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GREGORY / 14/11/2014
Form type: CH01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL KING / 31/12/2013
Form type: CH01
Date: 2014.01.27
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APPOINTMENT TERMINATED, SECRETARY DAVID GRACE
Form type: TM02
Date: 2013.12.16
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SECRETARY APPOINTED MISS VIKI LOUISE FRANKLIN
Form type: AP03
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHILLINGFORD
Form type: TM01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN WELLS / 28/01/2011
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN SHILLINGFORD / 28/01/2011
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HAYDN GRIST / 28/01/2011
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREGORY / 28/01/2011
Form type: CH01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES GRACE / 28/01/2011
Form type: CH03
Date: 2011.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN SHILLINGFORD / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL KING / 28/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HAYDN GRIST / 31/12/2009
Form type: CH01
Date: 2010.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.27
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
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SECTION 394
Form type: MISC
Date: 2006.12.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23

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Company directors and board members:

VIKI LOUISE FRANKLIN (current)
Secretary, 2013.12.16
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
IAN MICHAEL CONETTA (current)
Director, OPERATIONS DIRECTOR, 2015.04.01
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
CLIVE GREGORY (current)
Director, 2006.11.10
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
SAMUEL HAYDN GRIST (current)
Director, PRODUCTION MANAGER, 2008.01.02
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
STEVEN MICHAEL KING (current)
Director, FINANCIAL DIRECTOR, 2005.09.19
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
STUART ALEXANDER MCLELLAN (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2015.07.13
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
ALLAN BRIAN WELLS (current)
Director, GENERAL MANAGER, 2006.01.09
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
DAVID JAMES GRACE (resigned)
Secretary, 1990.12.31 - 2013.12.16
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
JOHN BARRY BRIDGEMAN (resigned)
Director, SALES DIRECTOR, 1999.03.01 - 2003.09.30
20 LANGHOLM ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0EY, KENT
MARTYN WILLIAM EDWARDS (resigned)
Director, 1994.04.04 - 1998.11.10
VINESGATE LODGE BRASTED CHART , WESTERHAM
TN16 1LJ, KENT
MATTHEW ALLAN EDWARDS (resigned)
Director, MANAGER, 1994.04.04 - 2006.11.10
THE SANCTUARY SANDWAY , MAIDSTONE
ME17 2PD, KENT
ROYSTON ERNEST EDWARDS (resigned)
Director, MASTER PRINTER, 1990.12.31 - 1992.02.19
SHOALS PIECE THE SHOALS IRSTEAD , NORWICH
NR12 8XS, NORFOLK
TERENCE EDWARDS (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 1993.09.17
13 DRAPERS ROAD , ENFIELD
EN2 8LT, MIDDLESEX
DENIS ALFRED GIANNINI (resigned)
Director, FINANCIAL DIRECTOR, 1990.12.31 - 2005.09.16
15 BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0PZ, KENT
MICHAEL SEYMOUR (resigned)
Director, BUSINESS EXECUTIVE, 1994.04.04 - 1999.01.08
1 SOUTH DRIVE , SUTTON
SM2 7PH, SURREY
ARTHUR JOHN SHILLINGFORD (resigned)
Director, PRINT MACHINE MINDER, 1995.08.01 - 2012.01.06
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT

Companies near to DELGA PRESS ltd.

Information about the Private Limited Company DELGA PRESS 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: 2016.05.26. Reload the data