About

Registered Number: 06706467
Date of Incorporation: 24/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: The Brew House Maydencroft Manor, Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QA

 

Having been setup in 2008, Delecta Fruit Ltd are based in Hitchin, Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this company are listed as Basson, Johan Jakobus, Graaff, Robert, Exceed Cosec Services Limited, Du Plessis, Marius, Gersh, Jonathan Nigel, Williams, Tom.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSON, Johan Jakobus 24 January 2017 - 1
GRAAFF, Robert 07 September 2012 - 1
DU PLESSIS, Marius 14 December 2012 24 January 2017 1
GERSH, Jonathan Nigel 09 December 2008 07 September 2012 1
WILLIAMS, Tom 24 September 2008 09 December 2008 1
Secretary Name Appointed Resigned Total Appointments
EXCEED COSEC SERVICES LIMITED 24 September 2008 09 December 2008 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 28 September 2016
AA01 - Change of accounting reference date 17 March 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 26 September 2013
AP01 - Appointment of director 24 January 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 06 October 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
225 - Change of Accounting Reference Date 30 October 2008
RESOLUTIONS - N/A 02 October 2008
NEWINC - New incorporation documents 24 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.