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DELANEY GROUP P.L.C.

Learn more about DELANEY GROUP P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST AVENUE, ROYAL PORTBURY DOCK ESTATE, BRISTOL, BS20 9XP

DELANEY GROUP P.L.C. on the map

Company type: Public Limited Company
Company number: 00824525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.23
dissolution date: 2001.05.15
last member list: 1998.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.25 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.23 Receiver Appointed
MELTON MEDES LIMITED
CHARGE OVER SECURITIES - Outstanding on 1995.08.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.17
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.06.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.06.04
£2.95
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ALTER MEM AND ARTS 30/09/98
Form type: SRES01
Date: 1998.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 18/05/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/97
Form type: SRES11
Date: 1997.09.17
£2.95
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VARYING SHARE RIGHTS AND NAMES 09/09/97
Form type: SRES12
Date: 1997.09.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97
Form type: SRES10
Date: 1997.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 18/05/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.06.19
£2.95
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ADOPT MEM AND ARTS 24/02/97
Form type: ORES01
Date: 1997.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 18/05/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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ALTER MEM AND ARTS 10/05/96
Form type: SRES01
Date: 1996.05.21
£2.95
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DIRS POWERS 10/05/96
Form type: SRES13
Date: 1996.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 18/05/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.06.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/95
Form type: ORES10
Date: 1995.06.01
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/95
Form type: SRES11
Date: 1995.06.01
£2.95
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RE MARKET PURCHASES 04/05/95
Form type: SRES13
Date: 1995.06.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 5353127/ 2141251
Form type: OC138
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIV, 04/05/94
Form type: 122
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 04/05/94
Form type: SRES16
Date: 1994.05.11
Child documents:
Document type: ANNOTATION
Date: 1994.05.11
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/94
Document type: ANNOTATION
Date: 1994.05.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/94
Document type: ANNOTATION
Date: 1994.05.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/05/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RE MARKET PURCHASES 26/07/93
Form type: SRES13
Date: 1993.07.29
Child documents:
Document type: ANNOTATION
Date: 1993.07.29
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/93
Document type: ANNOTATION
Date: 1993.07.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/93
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/93
Form type: 363(287)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02

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Company directors and board members:

M M SECRETARIAT LIMITED (dissolve)
Secretary, 1996.10.22 - 2001.05.15
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
BARS BASTIAN GRAF VON WALLWITZ (dissolve)
Director, BANKER, 1992.05.18 - 2001.05.15
NORDSEE STRASSE 3 80805 MUNCHEN , GERMANY
FOREIGN
ANIL PURI (dissolve)
Director, 1997.06.23 - 2001.05.15
BROOK HOUSE 11 MAIN STREET LINBY , NOTTINGHAM
NG15 8AE, NOTTINGHAMSHIRE
BARRY EDWARD WILD (dissolve)
Director, 1991.05.18 - 2001.05.15
6 LUTTRELL ROAD , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
STUART ANDREW CLARKE (dissolve)
Secretary, 1991.05.18 - 1996.10.22
LITTLE ACRE SPRINGBROOK LANE EARLSWOOD , SOLIHULL
B94 5SF, WEST MIDLANDS
STUART ANDREW CLARKE (dissolve)
Director, 1991.05.18 - 1996.10.22
LITTLE ACRE SPRINGBROOK LANE EARLSWOOD , SOLIHULL
B94 5SF, WEST MIDLANDS
JOHN MCFARNON (dissolve)
Director, 1994.02.21 - 1996.10.11
HEATHERDOWN ELLICK ROAD , BLAGDON
AVON
JAMES EDWARD PHILPOTTS (dissolve)
Director, 1991.05.18 - 1994.02.21
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
NATHU RAM PURI (dissolve)
Director, 1991.05.18 - 1997.09.24
365 PLAINS ROAD MAPPERLEY , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE

Companies near to DELANEY GROUP P.L.C.

Information about the Public Limited Company DELANEY GROUP P.L.C. 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: 2016.06.07. Reload the data