Deltec Industries Ltd was founded on 08 December 1999 with its registered office in Poulton Le Fylde, it's status is listed as "Active". The company has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the business. The company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGOLDRICK, Daniel | 01 January 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELL, Eileen | 08 December 1999 | 06 January 2014 | 1 |
| MCGREGOR, John Robert | 06 January 2014 | 02 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| PSC04 - N/A | 12 December 2018 | |
| PSC07 - N/A | 12 December 2018 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| TM02 - Termination of appointment of secretary | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| MR04 - N/A | 29 March 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| MR01 - N/A | 03 March 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| AP03 - Appointment of secretary | 16 January 2014 | |
| TM02 - Termination of appointment of secretary | 11 January 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| AR01 - Annual Return | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 395 - Particulars of a mortgage or charge | 13 March 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 10 June 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| 395 - Particulars of a mortgage or charge | 04 July 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 February 2001 | |
| 395 - Particulars of a mortgage or charge | 11 February 2000 | |
| NEWINC - New incorporation documents | 08 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2014 | Outstanding |
N/A |
| All assets debenture | 23 August 2010 | Fully Satisfied |
N/A |
| Debenture | 11 March 2003 | Fully Satisfied |
N/A |
| Debenture | 14 June 2001 | Fully Satisfied |
N/A |
| Debenture | 22 January 2000 | Fully Satisfied |
N/A |
