Having been setup in 2003, Delta Caravans Holdings Ltd are based in East Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Isaac, John, Isaac, John at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ISAAC, John | 07 December 2016 | - | 1 |
ISAAC, John | 27 March 2014 | 24 November 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 08 December 2016 | |
AP03 - Appointment of secretary | 07 December 2016 | |
AP01 - Appointment of director | 02 December 2016 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
TM02 - Termination of appointment of secretary | 24 November 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 12 December 2014 | |
AA - Annual Accounts | 05 December 2014 | |
AP03 - Appointment of secretary | 27 March 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 01 October 2010 | |
MG01 - Particulars of a mortgage or charge | 28 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
AR01 - Annual Return | 02 January 2010 | |
CH01 - Change of particulars for director | 02 January 2010 | |
CH01 - Change of particulars for director | 02 January 2010 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
AA - Annual Accounts | 14 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 02 January 2008 | |
395 - Particulars of a mortgage or charge | 12 September 2007 | |
363a - Annual Return | 19 January 2007 | |
288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
225 - Change of Accounting Reference Date | 06 April 2004 | |
395 - Particulars of a mortgage or charge | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
RESOLUTIONS - N/A | 26 March 2004 | |
RESOLUTIONS - N/A | 26 March 2004 | |
RESOLUTIONS - N/A | 26 March 2004 | |
395 - Particulars of a mortgage or charge | 26 March 2004 | |
395 - Particulars of a mortgage or charge | 26 March 2004 | |
395 - Particulars of a mortgage or charge | 26 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
123 - Notice of increase in nominal capital | 26 March 2004 | |
287 - Change in situation or address of Registered Office | 25 March 2004 | |
395 - Particulars of a mortgage or charge | 18 March 2004 | |
CERTNM - Change of name certificate | 19 January 2004 | |
NEWINC - New incorporation documents | 10 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 January 2010 | Outstanding |
N/A |
Debenture | 17 December 2009 | Outstanding |
N/A |
Debenture | 05 November 2009 | Fully Satisfied |
N/A |
Legal charge | 10 September 2007 | Fully Satisfied |
N/A |
Assignment of keyman life policy | 22 March 2004 | Fully Satisfied |
N/A |
Assignment of keyman life policy | 22 March 2004 | Fully Satisfied |
N/A |
Assignment of keyman life policy | 22 March 2004 | Fully Satisfied |
N/A |
Debenture | 16 March 2004 | Fully Satisfied |
N/A |
Debenture | 16 March 2004 | Fully Satisfied |
N/A |