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J.W. DELAHAY LIMITED

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

Company details

PORTHOUSE INDUSTRIAL ESTATE, BROMYARD, HEREFORDSHIRE, HR7 4NS

J.W. DELAHAY LIMITED on the map

Company type: Private Limited Company
Company number: 00952763
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.24
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2014.04.25
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CURRSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2014.01.24
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.06
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.02
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL VALERIE PREECE / 14/08/2010
Form type: CH03
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LEE STEPHEN PREECE / 14/08/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN PREECE / 14/08/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VALERIE PREECE / 14/08/2010
Form type: CH01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.06
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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APPT AUDITORS 30/12/99
Form type: ORES13
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/99
Form type: SRES07
Date: 1999.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.18
£2.95
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OPTION AG 01/04/99
Form type: SRES09
Date: 1999.04.18
£2.95
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ALTER MEM AND ARTS 01/04/99
Form type: SRES01
Date: 1999.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13

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Company directors and board members:

HAZEL VALERIE PREECE (current)
Secretary, DIRECTOR, 1999.04.01
PORTHOUSE INDUSTRIAL ESTATE BROMYARD , HEREFORDSHIRE
HR7 4NS
HAZEL VALERIE PREECE (current)
Director, 1999.04.01
PORTHOUSE INDUSTRIAL ESTATE BROMYARD , HEREFORDSHIRE
HR7 4NS
KAREN ANN PREECE (current)
Director, 1999.04.15
PORTHOUSE INDUSTRIAL ESTATE BROMYARD , HEREFORDSHIRE
HR7 4NS
LEE STEPHEN PREECE (current)
Director, 1999.04.01
PORTHOUSE INDUSTRIAL ESTATE BROMYARD , HEREFORDSHIRE
HR7 4NS
SUSAN DAPHNE DELAHAY (resigned)
Secretary, 1991.08.14 - 1999.04.01
GATLEY , CLIFTON-ON-TEME
WR6 6DR, WORCS
JOHN WILLIAM DELAHAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1999.04.01
GATLEY , CLIFTON-ON-TEME
WR6 6DR, WORCESTERSHIRE
CHRISTOPHER JOHN HUFFER (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1999.04.01
THE WHITE HOUSE BISHOPS FROME , WORCESTER
WR6 5AS, WORCESTERSHIRE
Date 2015.12.31
Debtors £ 5,000
Shareholder Funds £ 5,000
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 5,000
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Capital Redemption Reserve £ 2,000

Companies near to J.W. DELAHAY ltd.

Information about the Private Limited Company J.W. DELAHAY 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: 2016.10.01. Reload the data