Founded in 1985, Delapena Honing Equipment Ltd has its registered office in Cheltenham, Gloucestershire, it's status in the Companies House registry is set to "Active". This organisation currently employs 21-50 people. The current directors of the business are Arthur, David Robert, Arthur, Sandra Margaret, 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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKER, Etienne Jean Baptiste | 01 January 1998 | 03 April 2000 | 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 |
| 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 |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CH01 - Change of particulars for director | 21 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| MR04 - N/A | 17 October 2019 | |
| MR04 - N/A | 17 October 2019 | |
| PSC05 - N/A | 19 July 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 February 2009 | Fully Satisfied |
N/A |
| All assets debenture | 14 July 2006 | Outstanding |
N/A |
| Rent deposit deed | 22 October 2003 | Fully Satisfied |
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 |
