Founded in 1959, Delmatic Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANOVER, Stephen | 01 March 2005 | - | 1 |
| WOODNUTT, John Peter | N/A | - | 1 |
| MILTON, Paul | 01 December 1995 | 30 March 2004 | 1 |
| WOODNUTT, Moira | N/A | 05 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKS, Russell Maurice | 08 February 2000 | 28 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| MR05 - N/A | 27 August 2020 | |
| CS01 - N/A | 06 January 2020 | |
| MR01 - N/A | 11 October 2019 | |
| MR05 - N/A | 23 July 2019 | |
| MR04 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 17 December 2018 | |
| PSC04 - N/A | 17 December 2018 | |
| PSC04 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AA01 - Change of accounting reference date | 24 April 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2007 | |
| 353 - Register of members | 17 December 2007 | |
| 287 - Change in situation or address of Registered Office | 17 December 2007 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 January 2007 | |
| 353 - Register of members | 17 January 2007 | |
| 287 - Change in situation or address of Registered Office | 17 January 2007 | |
| 363s - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 363a - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 225 - Change of Accounting Reference Date | 02 July 2003 | |
| 363a - Annual Return | 06 January 2003 | |
| 287 - Change in situation or address of Registered Office | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 November 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363a - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363a - Annual Return | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 353 - Register of members | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| AUD - Auditor's letter of resignation | 23 February 2000 | |
| 363a - Annual Return | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363a - Annual Return | 05 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363a - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 15 April 1997 | |
| 363a - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 24 March 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| 363x - Annual Return | 23 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1996 | |
| 288 - N/A | 08 December 1995 | |
| AUD - Auditor's letter of resignation | 23 May 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 363x - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 06 April 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| 363x - Annual Return | 04 February 1994 | |
| AUD - Auditor's letter of resignation | 01 December 1993 | |
| 287 - Change in situation or address of Registered Office | 19 August 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 363s - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 17 March 1992 | |
| 363a - Annual Return | 17 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| RESOLUTIONS - N/A | 05 February 1992 | |
| 123 - Notice of increase in nominal capital | 05 February 1992 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363b - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| 288 - N/A | 06 December 1989 | |
| AA - Annual Accounts | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| 363 - Annual Return | 01 August 1988 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 23 November 1987 | |
| AA - Annual Accounts | 23 November 1987 | |
| AA - Annual Accounts | 23 November 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| NEWINC - New incorporation documents | 12 October 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2019 | Outstanding |
N/A |
| Legal mortgage | 01 November 2002 | Outstanding |
N/A |
| Debenture | 24 September 2002 | Fully Satisfied |
N/A |
