About

Registered Number: 02363660
Date of Incorporation: 21/03/1989 (36 years and 1 month ago)
Company Status: Active
Registered Address: 78 Carr Road, Deepcar, Sheffield, S36 2NR

 

Based in Sheffield, The Delph Hill Preservation Ltd was founded on 21 March 1989, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Varley, Stephen Eric, Varley, Stephen Eric, Bailey, Wilfred, Brearley, Kenneth, Duke, Geoffrey, Ibberson, Joy, Nolan, Raymond, Panniker, Clare, Rodgers, Stephen Robert for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARLEY, Stephen Eric 14 November 2012 - 1
BAILEY, Wilfred 18 November 1993 05 December 1996 1
BREARLEY, Kenneth N/A 06 November 2002 1
DUKE, Geoffrey N/A 19 November 2015 1
IBBERSON, Joy 19 November 2015 22 November 2018 1
NOLAN, Raymond N/A 18 November 1993 1
PANNIKER, Clare N/A 19 November 2015 1
RODGERS, Stephen Robert 09 November 2005 25 November 2009 1
Secretary Name Appointed Resigned Total Appointments
VARLEY, Stephen Eric 14 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 13 November 2019
AP01 - Appointment of director 22 November 2018
TM01 - Termination of appointment of director 22 November 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 14 November 2016
AP01 - Appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 12 November 2015
AD01 - Change of registered office address 16 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 10 November 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 20 November 2013
AD01 - Change of registered office address 14 November 2013
AA - Annual Accounts 27 November 2012
AP03 - Appointment of secretary 21 November 2012
AP03 - Appointment of secretary 21 November 2012
AP01 - Appointment of director 20 November 2012
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
TM02 - Termination of appointment of secretary 20 November 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 23 November 2011
RESOLUTIONS - N/A 21 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
AA - Annual Accounts 10 January 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 25 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
AA - Annual Accounts 04 December 2007
363a - Annual Return 04 December 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 22 November 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 13 December 2003
363s - Annual Return 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
AA - Annual Accounts 09 December 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
287 - Change in situation or address of Registered Office 11 November 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 06 December 1995
288 - N/A 06 December 1995
363s - Annual Return 08 November 1994
288 - N/A 08 November 1994
288 - N/A 08 November 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 13 November 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 29 October 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 27 June 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
NEWINC - New incorporation documents 21 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.