About

Registered Number: 01439077
Date of Incorporation: 23/07/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: Airlinks Industrial Estate - Unit 18, Spitfire Way, Hounslow, TW5 9NR,

 

Delahaye Moving Ltd was established in 1979, it has a status of "Active". This organisation has 3 directors listed as Maerten, Jean-christophe Andre Louis, Delahaye, Frederic Philippe, Delahaye Van Odijk, Elisabeth at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAERTEN, Jean-Christophe Andre Louis 18 November 2013 - 1
DELAHAYE VAN ODIJK, Elisabeth N/A 01 July 2014 1
Secretary Name Appointed Resigned Total Appointments
DELAHAYE, Frederic Philippe 18 April 2004 31 July 2009 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 30 September 2019
AD01 - Change of registered office address 11 June 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 13 October 2017
AA01 - Change of accounting reference date 15 May 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 12 October 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 14 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 30 April 2015
TM01 - Termination of appointment of director 12 November 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 20 March 2014
AP01 - Appointment of director 17 March 2014
AR01 - Annual Return 04 June 2013
AD04 - Change of location of company records to the registered office 25 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 May 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 13 January 2010
AA - Annual Accounts 08 January 2010
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 03 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2008
AA - Annual Accounts 26 March 2008
353 - Register of members 26 November 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 14 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 28 December 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 29 May 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 07 April 1999
AA - Annual Accounts 21 August 1998
363s - Annual Return 14 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 June 1998
287 - Change in situation or address of Registered Office 15 May 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 03 June 1993
AA - Annual Accounts 01 June 1992
363a - Annual Return 01 June 1992
363a - Annual Return 01 June 1991
AA - Annual Accounts 07 May 1991
AA - Annual Accounts 23 November 1990
288 - N/A 21 September 1990
287 - Change in situation or address of Registered Office 14 September 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 10 July 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 13 September 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 14 September 1987
47 - N/A 27 August 1986
288a - Notice of appointment of directors or secretaries 10 August 1979

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.