Company NameAldway Eight Limited
DirectorsMark Charles Jaksich and Roger Andrew Massey
Company StatusActive
Company Number00092565
CategoryPrivate Limited Company
Incorporation Date16 March 1907 (109 years, 9 months ago)
Previous NameDelta Extruded Metals Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMark Charles Jaksich
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2011(103 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCorporate Controller
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameMr Roger Andrew Massey
Date of BirthJuly 1969 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2011(103 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCorporate Attorney
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Secretary NameDavid Venus & Company Llp (Corporation)
StatusCurrent
Appointed30 September 2010(103 years, 7 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameJohn Brimble
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(85 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarpenters Cottage
Nether Westcote
Chipping Norton
Oxfordshire
OX7 6SD
Director NameRobin Charles Guy Chesterman
Date of BirthDecember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(85 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address202 Rushmere Road
Ipswich
Suffolk
IP4 3LT
Director NameMr Michael Victor Jenkins
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(85 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands 44 Middlefield Lane
Hagley
Stourbridge
Worcestershire
DY9 0PX
Director NameJohn Edward Ozelton
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(85 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 March 1998)
RoleManufacturing Director
Correspondence AddressKirstenbosch Chapel Lane
Whittington
Lichfield
Staffordshire
WS14 9JT
Director NameKeith Albert Trevor Stass
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(85 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 December 1998)
RoleCompany Director
Correspondence AddressThe White Lodge
High Park
Droitwich
Worcestershire
WR9 0AG
Director NameDonald Michael Stephens
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(85 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 December 1998)
RoleCompany Director
Correspondence Address191a Old Birmingham Road
Marlbrook
Bromsgrove
Worcestershire
B60 1DQ
Secretary NameKeith Albert Trevor Stass
NationalityBritish
StatusResigned
Appointed05 May 1992(85 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 December 1998)
RoleCompany Director
Correspondence AddressThe White Lodge
High Park
Droitwich
Worcestershire
WR9 0AG
Director NameMichael John Gnosill
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(89 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 1998)
RoleSales Director
Correspondence Address28 York Avenue
Finchfield
Wolverhampton
West Midlands
WV3 9BU
Director NameMichel Van Der Kindere
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBelgian
StatusResigned
Appointed31 October 1997(90 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1999)
RoleCommercial Engineer
Correspondence AddressAv Lancaster 81
Brussels
B1180
Director NameAndrew Nicholas Woods
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(90 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1999)
RoleFinance
Correspondence Address15 Albert Road
Stroud Green
London
N4 3RR
Director NameJames Bernard Hughes
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(91 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 December 1998)
RoleProduction Director
Country of ResidenceWarwickshire
Correspondence Address41 Southfield Avenue
Castle Bromwich
Birmingham
B36 9BA
Director NameJohn David Ingram
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(91 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 December 1998)
RoleTechnical Director
Correspondence Address17 Oldberrow Close
Monkspath
West Midlands
B90 4LX
Secretary NameMr Philip Henry Walker
NationalityBritish
StatusResigned
Appointed12 December 1998(91 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 September 2001)
RoleCompany Director
Correspondence Address9 Daisy Bank Close
Pelsall
Walsall
West Midlands
WS3 4BL
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(92 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(92 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 March 2005)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusResigned
Appointed19 September 2001(94 years, 7 months after company formation)
Appointment Duration4 years (resigned 30 September 2005)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NamePaul Roger Marriot
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2001(94 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2008)
RoleTreasurer
Correspondence Address37 Park Road
Radlett
Hertfordshire
WD7 8EG
Director NameAndrew John Paul Bunyan
Date of BirthSeptember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(98 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 September 2005)
RoleChartered Secretary
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMark Luton
Date of BirthAugust 1970 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed17 March 2005(98 years after company formation)
Appointment Duration2 years, 7 months (resigned 30 October 2007)
RoleAccountant
Correspondence Address52 Beechwood Avenue
Farnborough
Kent
BR6 7EY
Director NameMr Jonathan Kempster
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(100 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 July 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGlaston Hill Lodge
Church Road
Eversley
Hampshire
RG27 0PX
Director NameMr Neil Bartley Pritchard
Date of BirthDecember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(101 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 11 August 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Park Road
New Barnet
Herts
EN4 9QF
Director NameMr Robert Anthony Smalley
Date of BirthJanuary 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(101 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 February 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Carlbury Close
St Albans
Herts
AL1 5DR
Director NameRobert William Gowen
Date of BirthSeptember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2010(103 years, 4 months after company formation)
Appointment Duration7 months (resigned 11 February 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridewell Gate 9 Bridewell Place
London
EC4V 6AW
Secretary NameDelta (DCC) Limited (Corporation)
StatusResigned
Appointed30 September 2005(98 years, 7 months after company formation)
Appointment Duration5 years (resigned 30 September 2010)
Correspondence AddressBridewell Gate 9 Bridewell Place
London
EC4V 6AW

Contact

Websitedeltaplc.com
Telephone01902 351141
Telephone regionWolverhampton

Location

Registered Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1D & T Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts26 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 June 2016 (6 months, 1 week ago)
Next Return Due3 July 2017 (6 months, 3 weeks from now)

Charges

23 October 1970Delivered on: 12 November 1970
Satisfied on: 15 December 1998
Persons entitled: The Law Debenture Corporation LTD.

Classification: Supplemental trust deed.
Secured details: For securing 10,000,000 debenture stock of the delta metal company LTD.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
5 August 1966Delivered on: 9 August 1966
Satisfied on: 15 December 1998
Persons entitled: The Law Debenture Corporation LTD.

Classification: Supplemental trust deed.
Secured details: For securing ukp 5,711,095 debenture stock of the delta metal company LTD.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
22 November 1965Delivered on: 23 November 1965
Satisfied on: 15 December 1998
Persons entitled: The Law Debenture Corporation LTD.

Classification: Trust deed
Secured details: 22 nov 1965 trust deed for securing £7,500,000 deb stock in the delta metal company LTD.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
30 September 1965Delivered on: 15 October 1965
Satisfied on: 29 November 2003
Persons entitled: The Law Debenture Corporation LTD.

Classification: Equitable charge without instrument.
Secured details: For securing £7,500,000 debenture stock of the delta metal company LTD.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

6 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10
(5 pages)
1 February 2016Accounts for a dormant company made up to 26 December 2015 (5 pages)
29 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
(5 pages)
29 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
(5 pages)
29 May 2015Accounts for a dormant company made up to 27 December 2014 (5 pages)
30 March 2015Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 March 2015 (1 page)
30 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
18 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10
(5 pages)
18 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10
(5 pages)
12 June 2014Accounts for a dormant company made up to 28 December 2013 (14 pages)
23 December 2013Statement by directors (1 page)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2013Solvency statement dated 13/12/13 (1 page)
23 December 2013Statement of capital on 23 December 2013
  • GBP 10.00
(4 pages)
10 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
23 April 2013Accounts for a dormant company made up to 29 December 2012 (4 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
14 December 2011Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
14 December 2011Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
13 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
4 March 2011Appointment of Mark Charles Jaksich as a director (2 pages)
4 March 2011Appointment of Roger Andrew Massey as a director (2 pages)
18 February 2011Accounts for a dormant company made up to 25 December 2010 (3 pages)
15 February 2011Termination of appointment of Robert Gowen as a director (1 page)
15 February 2011Termination of appointment of Robert Smalley as a director (1 page)
6 October 2010Termination of appointment of Delta (Dcc) Limited as a secretary (1 page)
6 October 2010Appointment of David Venus & Company Llp as a secretary (2 pages)
5 October 2010Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
5 October 2010Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
20 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010Appointment of Robert William Gowen as a director (2 pages)
14 July 2010Termination of appointment of Jonathan Kempster as a director (1 page)
11 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 (2 pages)
11 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 (2 pages)
12 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009Return made up to 05/06/09; full list of members (4 pages)
25 September 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
26 August 2008Director appointed mr robert anthony smalley (1 page)
26 August 2008Appointment terminated director neil pritchard (1 page)
10 June 2008Return made up to 05/06/08; full list of members (4 pages)
6 May 2008Director appointed mr neil bartley pritchard (1 page)
5 May 2008Appointment terminated director paul marriot (1 page)
6 November 2007New director appointed (2 pages)
30 October 2007Director resigned (1 page)
7 June 2007Return made up to 05/06/07; full list of members (2 pages)
6 June 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
5 June 2006Return made up to 05/06/06; full list of members (2 pages)
5 June 2006Secretary's particulars changed (1 page)
5 June 2006Location of debenture register (1 page)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 May 2006Location of register of members (1 page)
17 May 2006Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP (1 page)
8 November 2005Accounts for a dormant company made up to 1 January 2005 (4 pages)
8 November 2005Accounts for a dormant company made up to 1 January 2005 (4 pages)
10 October 2005Secretary resigned;director resigned (1 page)
10 October 2005New secretary appointed (1 page)
10 July 2005Return made up to 05/06/05; full list of members (7 pages)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
7 July 2004Return made up to 05/06/04; full list of members (7 pages)
29 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
12 July 2003Return made up to 05/06/03; full list of members (6 pages)
12 July 2003Registered office changed on 12/07/03 from: 1 kingsway london WC2B 6XF (1 page)
12 July 2003Director's particulars changed (1 page)
31 October 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002Director's particulars changed (1 page)
17 September 2002Return made up to 05/06/02; full list of members (6 pages)
17 September 2002Location of register of members (1 page)
17 September 2002Location of debenture register (1 page)
15 August 2002Secretary resigned (1 page)
15 August 2002New secretary appointed (2 pages)
24 October 2001New director appointed (2 pages)
10 September 2001Accounts for a dormant company made up to 30 December 2000 (6 pages)
25 June 2001Return made up to 05/06/01; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
27 June 2000Return made up to 05/06/00; full list of members (6 pages)
25 October 1999New director appointed (2 pages)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999New director appointed (2 pages)
2 July 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
1 June 1999Return made up to 05/06/99; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
1 June 1999Full accounts made up to 2 January 1999 (7 pages)
1 June 1999Full accounts made up to 2 January 1999 (7 pages)
22 January 1999Auditor's resignation (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
30 December 1998Company name changed delta extruded metals company li mited\certificate issued on 31/12/98 (2 pages)
15 December 1998Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998Full accounts made up to 3 January 1998 (7 pages)
3 June 1998Return made up to 05/06/98; no change of members (6 pages)
3 June 1998Full accounts made up to 3 January 1998 (7 pages)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997Director resigned (1 page)
29 May 1997Full accounts made up to 28 December 1996 (7 pages)
29 May 1997Return made up to 05/05/97; full list of members (8 pages)
3 September 1996Director resigned (1 page)
7 July 1996New director appointed (2 pages)
31 May 1996Full accounts made up to 30 December 1995 (7 pages)
31 May 1996Return made up to 05/05/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
8 June 1995Full accounts made up to 31 December 1994 (8 pages)
8 June 1995Return made up to 05/05/95; no change of members (6 pages)
17 December 1984Accounts made up to 31 December 1983 (15 pages)
1 October 1982Accounts made up to 2 January 1982 (13 pages)
1 October 1982Accounts made up to 2 January 1982 (13 pages)