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DELAVAN LIMITED

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

Company details

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS

DELAVAN LIMITED on the map

Company type: Private Limited Company
Company number: 00745611
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company DELAVAN LIMITED is a Private Limited Company, registration number 00745611, established in United Kingdom on the 1. January 1963. The company is now active. The company has been in business for 53 years and 11 months. The company is based on FORE 1, FORE BUSINESS PARK HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS. Business of the company DELAVAN LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED RITA IOK IN LEI" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company DELAVAN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 1977.04.29
BARCLAYS BANK PLC
- Outstanding on 1977.04.29

List of company documents:

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Find out more information about DELAVAN LIMITED. Our website makes it possible to view other available documents related to DELAVAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED RITA IOK IN LEI
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED RYAN COLLINS HUDSON
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CROKE
Form type: TM01
Date: 2016.02.29
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED DANIEL JOHN MIDDLETON
Form type: AP01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG
Form type: TM01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
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DIRECTOR APPOINTED MR BRIAN CRAIG
Form type: AP01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT
Form type: TM01
Date: 2015.01.27
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA
Form type: AD01
Date: 2014.12.05
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DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT
Form type: AP01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR CHAD SHELINE
Form type: TM01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON
Form type: TM01
Date: 2014.07.10
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.12.24
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SAIL ADDRESS CHANGED FROM:, EVERSHEDS LLP EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Form type: AD02
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED STEVEN BERNARD CROKE
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MICHELLE JAYNE WILLIAMS
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED CHAD LEWIS SHELINE
Form type: AP01
Date: 2013.09.18
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CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
Form type: AP04
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAKER HURST
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER
Form type: TM02
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY SALLY GEIB
Form type: TM02
Date: 2013.08.15
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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DIRECTOR APPOINTED JEFFREY BAKER HURST
Form type: AP01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN SHOEMAKER
Form type: TM01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED ROBERT DEAN SHOEMAKER
Form type: AP01
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL
Form type: TM01
Date: 2010.07.22
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.11.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
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SECTION 175(5)(A) QUOTED 10/03/2009
Form type: RES13
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.06
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S366A DISP HOLDING AGM 28/02/07
Form type: ELRES
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 28/02/07
Document type: ANNOTATION
Date: 2007.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25

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Company directors and board members:

EDWIN COE SECRETARIES LIMITED (current)
Secretary, 2013.08.08
2 STONE BUILDINGS LINCOLN'S INN , LONDON
WC2A 3TH
ENGLAND
RYAN COLLINS HUDSON (current)
Director, BUSINESS EXECUTIVE, 2016.02.24
ONE HAMILTON ROAD , WINDSOR LOCKS
CT06096, CONNECTICUT
UNITED STATES
RITA IOK IN LEI (current)
Director, EXECUTIVE DIRECTOR FINANCE, 2016.02.24
ONE HAMILTON ROAD , WINDSOR LOCKS
CT06096, CONNECTICUT
UNITED STATES
DANIEL JOHN MIDDLETON (current)
Director, SOLICITOR, 2015.11.11
STAFFORD ROAD FORDHOUSES , WOLVERHAMPTON
WV10 7EH
ENGLAND
MICHELLE JAYNE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2013.08.08
DELAVAN LIMITED GORSEY LANE , WIDNES
WA8 0RJ, CHESHIRE
SALLY LOUISE GEIB (resigned)
Secretary, ATTORNEY, 2006.03.20 - 2012.07.26
15615 MC CULLERS COURT , CHARLOTTE
NC 28277
USA
LEILA GAIL GORMLY (resigned)
Secretary, 2006.03.20 - 2007.03.27
610 E.FLORIDA AVENUE , BESSEMER CITY
NC 28016
USA
JOHN ARTHUR HEALD (resigned)
Secretary, 1991.11.28 - 1996.12.30
10 WARREN ROAD APPLETON , WARRINGTON
WA4 5AG, CHESHIRE
LEGIST SECRETARIES LIMITED (resigned)
Secretary, 1996.12.31 - 2002.07.08
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
VINCENT LICHTENBERGER (resigned)
Secretary, 2007.04.03 - 2012.07.26
14915 BALLANTYNE COUNRTY CLUB DRIVE , CHARLOTTE
NORTH CAROLINA 28277
USA
JENNIE MARIE RAINE (resigned)
Secretary, 2002.07.08 - 2005.06.17
539 SUNLEDGE TERRACE , YORK
SOUTH CAROLINA 29745
U S A
KENNETH LYNN WAGNER (resigned)
Secretary, 2002.07.08 - 2006.03.20
6924 RIESMAN LANE , CHARLOTTE
NORTH CAROLINA 28110
U S A
JOSEPH ANDOLINO (resigned)
Director, LAWYER, 1997.10.08 - 2000.02.18
10817 BAY HILL CLUB DRIVE CHARLOTTE , NORTH CAROLINA
28277, USA
BRIAN CRAIG (resigned)
Director, SOLICITOR, 2015.01.26 - 2015.11.11
UTC AEROSPACE SYSTEMS STAFFORD ROAD , WOLVERHAMPTON
WV10 7EH
ENGLAND
STEVEN BERNARD CROKE (resigned)
Director, COMPANY DIRECTOR, 2013.08.08 - 2016.01.04
811 4TH STREET , WEST DES MOINES
IOWA 50265
UNITED STATES
ROBERT ANDREW FULTON (resigned)
Director, ATTORNEY, 2006.06.01 - 2014.06.16
17 OLD HAM LANE PEDMORE , STOURBRIDGE
DY9 0UN, WEST MIDLANDS
SALLY LOUISE GEIB (resigned)
Director, ATTORNEY, 2006.03.20 - 2012.07.26
15615 MC CULLERS COURT , CHARLOTTE
NC 28277
USA
ROBERT FRANZ GULKIN (resigned)
Director, 2000.02.18 - 2000.06.14
VINKENLAAN 68 , MOORSEL
TERVUREN 3080
BELGIUM
DAVID VINCENT HARDY (resigned)
Director, MANAGING DIRECTOR ENGINEER, 1999.09.10 - 2001.10.25
HIGH VIEW HOUSE RED LANE, APPLETON , WARRINGTON
WA4 5AD, CHESHIRE
JOHN ARTHUR HEALD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.30 - 1998.09.08
10 WARREN ROAD APPLETON , WARRINGTON
WA4 5AG, CHESHIRE
PAUL CHRISTOPHER HILLIER (resigned)
Director, ACCOUNTANT, 1999.09.10 - 2003.03.04
57 PEWTERSPEAR GREEN ROAD APPLETON , WARRINGTON
WA4 5FE, CHESHIRE
JEFFREY BAKER HURST (resigned)
Director, VICE PRESIDENT, AEROSPACE GAS TURBINE COMPONENTS V, 2010.10.15 - 2013.05.31
16744 AURORA COURT , CLIVE
IOWA 50325
USA
ROBERT JOHN MILLINSHIP (resigned)
Director, MANAGING DIRECTOR, 1997.09.29 - 1999.03.18
WAGGONERS BARN HOLLOWFIELDS ROAD, HANBURY , REDDITCH
B96 6RJ, WORCESTERSHIRE
RICHARD MARK NEWBOULT (resigned)
Director, CHARTERED ACCOUNTANT, 2014.10.09 - 2015.01.26
FORE 1, FORE BUSINESS PARK HUSKISSON WAY SHIRLEY , SOLIHULL
B90 4SS, WEST MIDLANDS
ENGLAND
DAVID ROBERT PERCIVAL (resigned)
Director, 2003.03.04 - 2010.03.31
51 MAPPLEWELL CRESCENT GREAT SANKEY , WARRINGTON
WA5 1UT, CHESHIRE
JOSEPH BLOOMFIELD RYAN (resigned)
Director, ENGINEER, 1991.11.28 - 1991.05.23
7337 SW49TH , DES MOINES
FOREIGN, IOWA 50321
USA
ALEXANDER COCHRAN SCHOCH (resigned)
Director, VICE PRESIDENT, 2003.03.04 - 2004.09.03
167 VINEYARD DRIVE , MOORESVILLE
NC 28117
USA
CHAD LEWIS SHELINE (resigned)
Director, COMPANY DIRECTOR, 2013.08.08 - 2014.05.30
104 OTIS STREET , ROME
NEW YORK 13441
UNITED STATES
ROBERT DEAN SHOEMAKER (resigned)
Director, VICE PRESIDENT, INDUSTRIAL PRODUCTS, ENGINE COMPON, 2010.03.29 - 2010.09.30
3618 148TH STREET , URBANDALE
IOWA 50323
USA
DENNIS JAMES SMITH (resigned)
Director, CHARTERED ENGINEER, 1991.11.28 - 1996.12.17
THE WHITE HOUSE BURFIELD DRIVE APPLETON , WARRINGTON
WA4 5DB, CHESHIRE
KENNETH LYNN WAGNER (resigned)
Director, ATTORNEY, 2003.03.04 - 2006.03.20
6924 RIESMAN LANE , CHARLOTTE
NORTH CAROLINA 28110
U S A

Companies near to DELAVAN ltd.

Information about the Private Limited Company DELAVAN 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: 2016.06.01. Reload the data