Founded in 2005, Delamere Palatine (Bromborough) Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This company has one director listed as Midwood, William Henry at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDWOOD, William Henry | 13 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| MR01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 12 December 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 16 December 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AA01 - Change of accounting reference date | 18 December 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| MR04 - N/A | 28 November 2013 | |
| AA01 - Change of accounting reference date | 15 November 2013 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 12 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| CH01 - Change of particulars for director | 15 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AA01 - Change of accounting reference date | 28 July 2010 | |
| AP03 - Appointment of secretary | 26 July 2010 | |
| RESOLUTIONS - N/A | 21 July 2010 | |
| SH01 - Return of Allotment of shares | 21 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AD01 - Change of registered office address | 21 July 2010 | |
| MEM/ARTS - N/A | 21 July 2010 | |
| CC04 - Statement of companies objects | 21 July 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 | 21 July 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 395 - Particulars of a mortgage or charge | 02 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| 395 - Particulars of a mortgage or charge | 16 August 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 225 - Change of Accounting Reference Date | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| NEWINC - New incorporation documents | 02 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2019 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| A registered charge | 02 September 2013 | Outstanding |
N/A |
| Deed of legal mortgage | 11 September 2012 | Outstanding |
N/A |
| Debenture | 05 December 2008 | Outstanding |
N/A |
| Legal mortgage | 05 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 01 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 August 2008 | Outstanding |
N/A |
