About

Registered Number: 01879464
Date of Incorporation: 22/01/1985 (34 years and 6 months ago)
Company Status: Active
Registered Address: The Runnings, Cheltenham, Gloucestershire, GL51 9NJ,

 

Delapena Honing Equipment Ltd was founded on 22 January 1985 with its registered office in Gloucestershire, it's status in the Companies House registry is set to "Active". The company currently employs 21-50 people. There are 14 directors listed as Arthur, David Robert, Elliott, Martin Paul, King, Phillip Jeremy John, Becker, Etienne Jean Baptiste, Bignell, Paul, Breeze, Alan Nigel, Grimm, Hans Alexander, Herion, Julia, Kipp, Robert Charles, Sebire, David John, Simon, Gerhard, Stein, Dorothee, Tessarzyk, Olaf, Warwick, Michael Stanley for this company at Companies House. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, David Robert 30 June 2006 - 1
ELLIOTT, Martin Paul 01 April 2012 - 1
BECKER, Etienne Jean Baptiste 01 January 1998 03 April 2000 1
BIGNELL, Paul 06 December 1995 30 June 2005 1
GRIMM, Hans Alexander 29 October 1992 31 December 1999 1
HERION, Julia 01 July 2005 30 June 2006 1
KIPP, Robert Charles 06 December 1995 21 November 1997 1
SIMON, Gerhard 09 December 1999 30 June 2006 1
STEIN, Dorothee 29 October 1992 30 June 2006 1
TESSARZYK, Olaf 09 April 2002 02 December 2003 1
WARWICK, Michael Stanley 06 December 1995 09 April 2002 1
Secretary Name Appointed Resigned Total Appointments
KING, Phillip Jeremy John 30 June 2006 31 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robert Arthur/
1947-03
Individual person with significant control American,British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 04 July 2019
AD01 - Change of registered office address 04 July 2019
AD01 - Change of registered office address 04 July 2019
CS01 - N/A 25 June 2019
PSC05 - N/A 18 June 2019
PSC07 - N/A 17 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 19 July 2018
PSC02 - N/A 19 July 2018
PSC07 - N/A 19 July 2018
CH01 - Change of particulars for director 04 July 2018
AA - Annual Accounts 16 February 2018
PSC02 - N/A 05 February 2018
PSC07 - N/A 17 January 2018
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 05 April 2016
SH19 - Statement of capital 04 February 2016
CAP-SS - N/A 04 February 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 January 2016
RESOLUTIONS - N/A 04 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 20 March 2014
RESOLUTIONS - N/A 19 September 2013
SH08 - Notice of name or other designation of class of shares 19 September 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 17 July 2012
AP01 - Appointment of director 23 April 2012
AA - Annual Accounts 03 January 2012
CH01 - Change of particulars for director 03 August 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 19 July 2011
RESOLUTIONS - N/A 13 May 2011
SH19 - Statement of capital 13 May 2011
CAP-SS - N/A 13 May 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 January 2011
1.4 - Notice of completion of voluntary arrangement 26 January 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 18 August 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 July 2010
AA - Annual Accounts 12 March 2010
RESOLUTIONS - N/A 17 November 2009
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 18 July 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 25 February 2009
395 - Particulars of a mortgage or charge 18 February 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
353 - Register of members 16 December 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 July 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 01 August 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 24 July 2007
AUD - Auditor's letter of resignation 04 June 2007
AA - Annual Accounts 18 April 2007
287 - Change in situation or address of Registered Office 22 January 2007
363s - Annual Return 21 December 2006
225 - Change of Accounting Reference Date 19 October 2006
2.32B - N/A 11 September 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
287 - Change in situation or address of Registered Office 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
395 - Particulars of a mortgage or charge 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
2.23B - N/A 05 July 2006
1.1 - Report of meeting approving voluntary arrangement 05 July 2006
2.17B - N/A 20 June 2006
287 - Change in situation or address of Registered Office 20 June 2006
2.12B - N/A 14 June 2006
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
AA - Annual Accounts 05 July 2005
363a - Annual Return 05 July 2005
363a - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
AA - Annual Accounts 21 May 2004
395 - Particulars of a mortgage or charge 30 October 2003
363a - Annual Return 18 August 2003
395 - Particulars of a mortgage or charge 13 August 2003
AA - Annual Accounts 28 April 2003
AA - Annual Accounts 19 September 2002
363a - Annual Return 16 July 2002
288c - Notice of change of directors or secretaries or in their particulars 16 July 2002
353 - Register of members 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
AA - Annual Accounts 17 October 2001
363a - Annual Return 13 July 2001
AA - Annual Accounts 06 September 2000
363a - Annual Return 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
AA - Annual Accounts 20 September 1999
363a - Annual Return 23 June 1999
395 - Particulars of a mortgage or charge 31 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1998
363a - Annual Return 25 June 1998
AA - Annual Accounts 22 June 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
363a - Annual Return 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 02 July 1997
AA - Annual Accounts 24 March 1997
RESOLUTIONS - N/A 21 October 1996
RESOLUTIONS - N/A 21 October 1996
RESOLUTIONS - N/A 21 October 1996
128(4) - Notice of assignment of name or new name to any class of shares 21 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 October 1996
225 - Change of Accounting Reference Date 21 October 1996
MEM/ARTS - N/A 21 October 1996
363a - Annual Return 10 July 1996
AA - Annual Accounts 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1996
AUD - Auditor's letter of resignation 05 October 1995
363x - Annual Return 20 June 1995
AA - Annual Accounts 19 June 1995
RESOLUTIONS - N/A 16 May 1995
288 - N/A 07 April 1995
395 - Particulars of a mortgage or charge 25 February 1995
RESOLUTIONS - N/A 07 November 1994
RESOLUTIONS - N/A 07 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1994
363x - Annual Return 19 August 1994
287 - Change in situation or address of Registered Office 19 August 1994
AA - Annual Accounts 05 May 1994
395 - Particulars of a mortgage or charge 03 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1993
RESOLUTIONS - N/A 24 September 1993
RESOLUTIONS - N/A 24 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1993
MISC - Miscellaneous document 24 September 1993
MISC - Miscellaneous document 24 September 1993
363x - Annual Return 11 August 1993
AA - Annual Accounts 26 April 1993
288 - N/A 13 January 1993
288 - N/A 07 December 1992
RESOLUTIONS - N/A 26 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1992
288 - N/A 08 November 1992
288 - N/A 08 November 1992
AA - Annual Accounts 01 October 1992
363b - Annual Return 10 September 1992
288 - N/A 10 April 1992
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 August 1990
395 - Particulars of a mortgage or charge 16 June 1990
288 - N/A 10 April 1990
288 - N/A 01 February 1990
MEM/ARTS - N/A 19 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1989
169 - Return by a company purchasing its own shares 09 November 1989
RESOLUTIONS - N/A 07 November 1989
RESOLUTIONS - N/A 07 November 1989
RESOLUTIONS - N/A 07 November 1989
RESOLUTIONS - N/A 07 November 1989
RESOLUTIONS - N/A 07 November 1989
123 - Notice of increase in nominal capital 07 November 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 November 1989
RESOLUTIONS - N/A 06 November 1989
RESOLUTIONS - N/A 06 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1989
395 - Particulars of a mortgage or charge 21 October 1989
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
RESOLUTIONS - N/A 20 June 1988
RESOLUTIONS - N/A 20 June 1988
PUC 2 - N/A 16 June 1988
123 - Notice of increase in nominal capital 16 June 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 June 1988
288 - N/A 24 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1988
363 - Annual Return 14 July 1987
AA - Annual Accounts 08 April 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 20 November 1986
288 - N/A 11 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 February 2009 Outstanding

N/A

All assets debenture 14 July 2006 Outstanding

N/A

Rent deposit deed 22 October 2003 Outstanding

N/A

Deposit agreement to secure own liabilities 07 August 2003 Fully Satisfied

N/A

Mortgage deed 22 October 1998 Fully Satisfied

N/A

Fixed and floating charge 22 February 1995 Fully Satisfied

N/A

Legal mortgage 29 October 1993 Fully Satisfied

N/A

Single debenture 12 June 1990 Outstanding

N/A

Single debenture 06 October 1989 Fully Satisfied

N/A

Rental deposit agreement 26 November 1985 Fully Satisfied

N/A

Rental deposit agreement 26 November 1985 Fully Satisfied

N/A

Debenture 07 November 1985 Fully Satisfied

N/A

Debenture 07 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.