About

Registered Number: 03024299
Date of Incorporation: 21/02/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 1 Foxcombe Lane, Horsington, Templecombe, Somerset, BA8 0DS,

 

Founded in 1995, Deltaron Ltd has its registered office in Templecombe in Somerset, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PANNELL, Mark Kevin 24 April 1995 31 January 2001 1
PANNELL, Raymond Sidney 01 August 2001 31 July 2008 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 06 March 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 03 March 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 20 January 2016
CH01 - Change of particulars for director 18 November 2015
AD01 - Change of registered office address 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 16 March 2014
AA - Annual Accounts 26 January 2014
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 10 March 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 31 July 2008
RESOLUTIONS - N/A 24 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 13 February 2007
395 - Particulars of a mortgage or charge 06 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2006
395 - Particulars of a mortgage or charge 15 July 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 05 April 2002
288b - Notice of resignation of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
395 - Particulars of a mortgage or charge 23 February 2001
395 - Particulars of a mortgage or charge 04 January 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 18 March 1998
AA - Annual Accounts 17 June 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 12 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 October 1995
RESOLUTIONS - N/A 10 May 1995
RESOLUTIONS - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
123 - Notice of increase in nominal capital 10 May 1995
287 - Change in situation or address of Registered Office 10 May 1995
NEWINC - New incorporation documents 21 February 1995

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 05 January 2007 Outstanding

N/A

Legal charge 30 June 2006 Outstanding

N/A

Legal mortgage 09 February 2001 Fully Satisfied

N/A

Debenture 16 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.