About

Registered Number: 04007556
Date of Incorporation: 05/06/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

 

Based in Surrey, Delaney Browne (Reading) Ltd was registered on 05 June 2000, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SETTERFIELD, Beverley Jane 05 June 2000 - 1
ARMSTRONG, Denise May 05 June 2000 30 September 2006 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 26 March 2020
AA01 - Change of accounting reference date 17 January 2020
CS01 - N/A 14 June 2019
PSC04 - N/A 28 May 2019
PSC04 - N/A 28 May 2019
AA - Annual Accounts 30 January 2019
AA01 - Change of accounting reference date 23 January 2019
CS01 - N/A 11 June 2018
PSC04 - N/A 16 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 09 December 2014
MR01 - N/A 07 July 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
AA - Annual Accounts 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
169 - Return by a company purchasing its own shares 11 December 2006
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
287 - Change in situation or address of Registered Office 09 March 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 28 June 2005
395 - Particulars of a mortgage or charge 09 March 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 09 October 2001
225 - Change of Accounting Reference Date 26 September 2001
363s - Annual Return 22 June 2001
RESOLUTIONS - N/A 13 October 2000
RESOLUTIONS - N/A 13 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2000
123 - Notice of increase in nominal capital 13 October 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2014 Outstanding

N/A

Rent deposit deed 04 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.