Aldway Eight Limited

Company Name	Aldway Eight Limited
Directors	Mark Charles Jaksich and Roger Andrew Massey
Company Status	Voluntary Arrangement
Company Number	00092565
Category	Private Limited Company
Incorporation Date	16 March 1907 (111 years, 7 months ago)
Previous Name	Delta Extruded Metals Company Limited

Business Activity

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

Directors

Director Name	Mark Charles Jaksich
Date of Birth	September 1957 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	11 February 2011(103 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Valmont One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215

Director Name	Mr Roger Andrew Massey
Date of Birth	July 1969 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	11 February 2011(103 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	Valmont One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215

Secretary Name	David Venus & Company Llp (Corporation)
Status	Current
Appointed	30 September 2010(103 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	John Brimble
Date of Birth	August 1941 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(85 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenters Cottage Nether Westcote Chipping Norton Oxfordshire OX7 6SD

Director Name	Robin Charles Guy Chesterman
Date of Birth	December 1930 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(85 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	202 Rushmere Road Ipswich Suffolk IP4 3LT

Director Name	Mr Michael Victor Jenkins
Date of Birth	July 1950 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(85 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands 44 Middlefield Lane Hagley Stourbridge Worcestershire DY9 0PX

Director Name	John Edward Ozelton
Date of Birth	July 1944 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(85 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 1998)
Role	Manufacturing Director
Correspondence Address	Kirstenbosch Chapel Lane Whittington Lichfield Staffordshire WS14 9JT

Director Name	Keith Albert Trevor Stass
Date of Birth	April 1945 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(85 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	The White Lodge High Park Droitwich Worcestershire WR9 0AG

Director Name	Donald Michael Stephens
Date of Birth	March 1941 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(85 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	191a Old Birmingham Road Marlbrook Bromsgrove Worcestershire B60 1DQ

Secretary Name	Keith Albert Trevor Stass
Nationality	British
Status	Resigned
Appointed	05 May 1992(85 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	The White Lodge High Park Droitwich Worcestershire WR9 0AG

Director Name	Michael John Gnosill
Date of Birth	August 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(89 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 1998)
Role	Sales Director
Correspondence Address	28 York Avenue Finchfield Wolverhampton West Midlands WV3 9BU

Director Name	Michel Van Der Kindere
Date of Birth	September 1946 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 1997(90 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Commercial Engineer
Correspondence Address	Av Lancaster 81 Brussels B1180

Director Name	Andrew Nicholas Woods
Date of Birth	September 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(90 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Finance
Correspondence Address	15 Albert Road Stroud Green London N4 3RR

Director Name	James Bernard Hughes
Date of Birth	April 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(91 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 1998)
Role	Production Director
Country of Residence	Warwickshire
Correspondence Address	41 Southfield Avenue Castle Bromwich Birmingham B36 9BA

Director Name	John David Ingram
Date of Birth	June 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(91 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 1998)
Role	Technical Director
Correspondence Address	17 Oldberrow Close Monkspath West Midlands B90 4LX

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	12 December 1998(91 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(92 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(92 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	19 September 2001(94 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Paul Roger Marriot
Date of Birth	March 1968 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(94 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2008)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(98 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2005)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2005(98 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2007)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(100 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Director Name	Mr Neil Bartley Pritchard
Date of Birth	December 1971 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(101 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Park Road New Barnet Herts EN4 9QF

Director Name	Mr Robert Anthony Smalley
Date of Birth	January 1976 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(101 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Carlbury Close St Albans Herts AL1 5DR

Director Name	Robert William Gowen
Date of Birth	September 1971 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(103 years, 4 months after company formation)
Appointment Duration	7 months (resigned 11 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Secretary Name	Delta (DCC) Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(98 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 September 2010)
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Contact

Website	deltaplc.com
Telephone	01902 351141
Telephone region	Wolverhampton

Location

Registered Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2016 (1 year, 8 months ago)
Next Accounts Due	30 September 2018 (1 week, 3 days from now)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Latest Return	3 May 2018 (4 months, 2 weeks ago)
Next Return Due	17 May 2019 (7 months, 4 weeks from now)

Charges

23 October 1970	Delivered 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 1966	Delivered 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 1965	Delivered 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 1965	Delivered 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

17 July 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
6 June 2016	Annual 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 2016	Accounts for a dormant company made up to 26 December 2015 (5 pages)
29 June 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 27 December 2014 (5 pages)
30 March 2015	Registered 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 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
18 June 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 28 December 2013 (14 pages)
23 December 2013	Statement by directors (1 page)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2013	Solvency statement dated 13/12/13 (1 page)
23 December 2013	Statement of capital on 23 December 2013 GBP 10.00 (4 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
23 April 2013	Accounts for a dormant company made up to 29 December 2012 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
14 December 2011	Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
4 March 2011	Appointment of Mark Charles Jaksich as a director (2 pages)
4 March 2011	Appointment of Roger Andrew Massey as a director (2 pages)
18 February 2011	Accounts for a dormant company made up to 25 December 2010 (3 pages)
15 February 2011	Termination of appointment of Robert Gowen as a director (1 page)
15 February 2011	Termination of appointment of Robert Smalley as a director (1 page)
6 October 2010	Termination of appointment of Delta (Dcc) Limited as a secretary (1 page)
6 October 2010	Appointment of David Venus & Company Llp as a secretary (2 pages)
5 October 2010	Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Appointment of Robert William Gowen as a director (2 pages)
14 July 2010	Termination of appointment of Jonathan Kempster as a director (1 page)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
26 August 2008	Director appointed mr robert anthony smalley (1 page)
26 August 2008	Appointment terminated director neil pritchard (1 page)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
6 May 2008	Director appointed mr neil bartley pritchard (1 page)
5 May 2008	Appointment terminated director paul marriot (1 page)
6 November 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
7 June 2007	Return made up to 05/06/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
5 June 2006	Return made up to 05/06/06; full list of members (2 pages)
5 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Location of debenture register (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP (1 page)
8 November 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
8 November 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New secretary appointed (1 page)
10 July 2005	Return made up to 05/06/05; full list of members (7 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
7 July 2004	Return made up to 05/06/04; full list of members (7 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
12 July 2003	Return made up to 05/06/03; full list of members (6 pages)
12 July 2003	Registered office changed on 12/07/03 from: 1 kingsway london WC2B 6XF (1 page)
12 July 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002	Director's particulars changed (1 page)
17 September 2002	Return made up to 05/06/02; full list of members (6 pages)
17 September 2002	Location of register of members (1 page)
17 September 2002	Location of debenture register (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
10 September 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
25 June 2001	Return made up to 05/06/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
25 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
2 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 June 1999	Return 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 1999	Full accounts made up to 2 January 1999 (7 pages)
1 June 1999	Full accounts made up to 2 January 1999 (7 pages)
22 January 1999	Auditor's resignation (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
30 December 1998	Company name changed delta extruded metals company li mited\certificate issued on 31/12/98 (2 pages)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Full accounts made up to 3 January 1998 (7 pages)
3 June 1998	Return made up to 05/06/98; no change of members (6 pages)
3 June 1998	Full accounts made up to 3 January 1998 (7 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
29 May 1997	Full accounts made up to 28 December 1996 (7 pages)
29 May 1997	Return made up to 05/05/97; full list of members (8 pages)
3 September 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
31 May 1996	Full accounts made up to 30 December 1995 (7 pages)
31 May 1996	Return made up to 05/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (8 pages)
8 June 1995	Return made up to 05/05/95; no change of members (6 pages)
17 December 1984	Accounts made up to 31 December 1983 (15 pages)
1 October 1982	Accounts made up to 2 January 1982 (13 pages)
1 October 1982	Accounts made up to 2 January 1982 (13 pages)

Aldway Eight Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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