About

Registered Number: 01945075
Date of Incorporation: 05/09/1985 (34 years and 4 months ago)
Company Status: Active
Registered Address: Oak House Pascal Close, St Mellons, Cardiff, CF3 0LW

 

Delaval Ltd was founded on 05 September 1985 and are based in Cardiff, it has a status of "Active". There are 18 directors listed for this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOFGREN, Sverker Paul 08 August 2013 - 1
MURPHY, Ciaran 01 February 2018 - 1
REE, Knut 11 June 2014 - 1
BJELLAND, Ludolf Jostein 17 September 2002 01 May 2003 1
CLANCY, Paul Gerard 13 January 2003 02 June 2005 1
DE WITT, Monica 02 June 2005 30 November 2009 1
EVANS, David 19 May 2017 31 January 2018 1
GORDON, David John 01 December 2009 31 December 2010 1
HUGHES, Michael Joseph 07 July 1999 13 January 2003 1
JENSEN, Erik Henry 01 January 1997 17 September 2002 1
JONSSON, Mats N/A 27 January 1994 1
NILSSON, Jan Ove 02 June 2003 03 March 2008 1
REECE, Andrew John 01 January 2011 11 June 2014 1
SEFTON, Steven John 16 March 2016 19 May 2017 1
WOODGATE, Stephen James 03 December 2001 15 March 2016 1
Secretary Name Appointed Resigned Total Appointments
MCMAIL, Kathleen Jane 20 November 2013 29 September 2017 1
PATTEMORE, Nicholas William Stanley 13 June 2005 20 November 2013 1
WILLIAMS, Norman N/A 01 January 1993 1

Filing History

Document Type Date
CS01 - N/A 11 June 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 15 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM02 - Termination of appointment of secretary 09 October 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 08 June 2017
CH01 - Change of particulars for director 01 June 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 31 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 07 June 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 27 March 2015
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 12 March 2014
TM02 - Termination of appointment of secretary 20 November 2013
AP03 - Appointment of secretary 20 November 2013
TM01 - Termination of appointment of director 03 September 2013
AP01 - Appointment of director 03 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 21 March 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 08 April 2010
TM01 - Termination of appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 24 March 2009
363s - Annual Return 21 November 2008
287 - Change in situation or address of Registered Office 30 October 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
169 - Return by a company purchasing its own shares 12 May 2008
AA - Annual Accounts 25 April 2008
173 - Declaration in relation to the redemption or purchase of shares out of capital 08 April 2008
RESOLUTIONS - N/A 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
287 - Change in situation or address of Registered Office 18 February 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 20 December 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 04 November 2003
169 - Return by a company purchasing its own shares 19 August 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 11 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
363s - Annual Return 05 June 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
AUD - Auditor's letter of resignation 20 March 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
AA - Annual Accounts 02 November 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
363s - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
AA - Annual Accounts 17 October 2001
363s - Annual Return 20 June 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 26 June 2000
CERTNM - Change of name certificate 14 June 2000
287 - Change in situation or address of Registered Office 07 April 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
AA - Annual Accounts 03 November 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
363s - Annual Return 01 July 1999
AUD - Auditor's letter of resignation 08 December 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 13 July 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 27 June 1994
288 - N/A 25 February 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 13 July 1993
CERTNM - Change of name certificate 04 May 1993
288 - N/A 26 February 1993
363b - Annual Return 17 July 1992
AA - Annual Accounts 17 July 1992
288 - N/A 05 June 1992
AUD - Auditor's letter of resignation 25 November 1991
AA - Annual Accounts 03 September 1991
363b - Annual Return 03 September 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
287 - Change in situation or address of Registered Office 18 July 1990
AA - Annual Accounts 13 July 1989
363 - Annual Return 13 July 1989
AUD - Auditor's letter of resignation 06 September 1988
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 August 1988
288 - N/A 13 October 1987
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
288 - N/A 16 July 1987
288 - N/A 23 September 1986
GAZ(U) - N/A 01 May 1986
288 - N/A 30 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.