About

Registered Number: 04279520
Date of Incorporation: 31/08/2001 (19 years and 3 months ago)
Company Status: Active
Registered Address: Crane House Epsilon Terrace, West Road, Ipswich, Suffolk, IP3 9FJ

 

Founded in 2001, Delta Fluid Products Ltd have registered office in Ipswich, Suffolk, it has a status of "Active". There are 15 directors listed for the organisation at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPES, Mark Royston 23 March 2010 - 1
BURR, Stephen Mark 05 November 2001 15 September 2008 1
COOPER, Steven 05 November 2001 16 October 2007 1
FINNEGAN, Gerard Charles 16 September 2007 01 November 2011 1
Secretary Name Appointed Resigned Total Appointments
LOCKE, Jason Charles 01 October 2015 - 1
CANSDALE, Paul 26 March 2012 28 September 2015 1
HOBBS, Steven John 01 January 2011 04 November 2011 1
WILSON, Peter Rowland 04 November 2011 23 March 2012 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 21 September 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 20 January 2017
MR04 - N/A 15 October 2016
MR04 - N/A 15 October 2016
MR04 - N/A 15 October 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 21 April 2016
AP03 - Appointment of secretary 01 October 2015
TM02 - Termination of appointment of secretary 01 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 14 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 31 August 2012
AP03 - Appointment of secretary 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AP03 - Appointment of secretary 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 September 2011
AP03 - Appointment of secretary 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 20 September 2010
TM01 - Termination of appointment of director 05 May 2010
AP01 - Appointment of director 16 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
287 - Change in situation or address of Registered Office 12 February 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AUD - Auditor's letter of resignation 30 September 2008
RESOLUTIONS - N/A 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 02 April 2008
169 - Return by a company purchasing its own shares 12 March 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 25 September 2007
395 - Particulars of a mortgage or charge 21 February 2007
395 - Particulars of a mortgage or charge 10 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 29 September 2006
395 - Particulars of a mortgage or charge 05 May 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 29 September 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
363s - Annual Return 07 September 2004
395 - Particulars of a mortgage or charge 24 July 2004
AA - Annual Accounts 20 July 2004
395 - Particulars of a mortgage or charge 26 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
395 - Particulars of a mortgage or charge 14 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
363s - Annual Return 29 October 2003
AA - Annual Accounts 28 April 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
363s - Annual Return 02 October 2002
395 - Particulars of a mortgage or charge 26 September 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
395 - Particulars of a mortgage or charge 10 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
MEM/ARTS - N/A 17 May 2002
225 - Change of Accounting Reference Date 17 May 2002
RESOLUTIONS - N/A 16 May 2002
RESOLUTIONS - N/A 16 May 2002
RESOLUTIONS - N/A 16 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2002
123 - Notice of increase in nominal capital 16 May 2002
287 - Change in situation or address of Registered Office 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
CERTNM - Change of name certificate 02 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
NEWINC - New incorporation documents 31 August 2001

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 20 February 2007 Fully Satisfied

N/A

Debenture 05 January 2007 Outstanding

N/A

Chattel mortgage 28 April 2006 Fully Satisfied

N/A

Debenture 23 July 2004 Outstanding

N/A

Composite all assets guarantee and debenture 09 February 2004 Fully Satisfied

N/A

Rent deposit deed 29 January 2004 Outstanding

N/A

Assignment of keyman life policy 24 September 2002 Fully Satisfied

N/A

Assignment of keyman life policy 09 July 2002 Fully Satisfied

N/A

Legal charge 26 April 2002 Fully Satisfied

N/A

Legal charge 26 April 2002 Fully Satisfied

N/A

Debenture 26 April 2002 Fully Satisfied

N/A

Legal charge 26 April 2002 Fully Satisfied

N/A

Legal charge 26 April 2002 Fully Satisfied

N/A

Legal charge 26 April 2002 Fully Satisfied

N/A

Legal charge 26 April 2002 Fully Satisfied

N/A

Legal charge 26 April 2002 Fully Satisfied

N/A

Legal charge 26 April 2002 Fully Satisfied

N/A

Debenture 26 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.