Deltaform Limited

Company Name	Deltaform Limited
Company Status	Active
Company Number	02743951
Category	Private Limited Company
Incorporation Date	1 September 1992(31 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Stanley Blaise Bikulege
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 June 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chairman, Chief Executive Officer And President
Country of Residence	United States
Correspondence Address	Suite 100 3436 Toringdon Way Charlotte 28277

Director Name	Ms Lori Beth Goldin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	31 October 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Ms Erica Ann Colver
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(28 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Dennis Edward Norman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 March 2021(28 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Martin John Felstead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992
Appointment Duration	15 years, 7 months (resigned 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenway Farm Skimmerton Lane, Wembdon Bridgwater Somerset TA5 2AX

Director Name	Mr Richard John Adams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Back Lane Bradford On Tone Taunton Somerset TA4 1HH

Secretary Name	Mr Richard John Adams
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Back Lane Bradford On Tone Taunton Somerset TA4 1HH

Director Name	Mr Stephen Robert Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washingpool Farm Chilcote Drove East Horrington Wells Somerset BA5 3DX

Director Name	Mr Stephen Robert Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(3 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washingpool Farm Chilcote Drove East Horrington Wells Somerset BA5 3DX

Director Name	Mr Ian Charles Chedzey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Charlestone Road Burnham-On-Sea Somerset TA8 2AP

Director Name	Mr Manu Bettegowda
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 April 2015(22 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 July 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH

Director Name	Mr Kevin Albert Ingram
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH

Director Name	Mr Michael Glynne Evans
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH

Director Name	Mr Michael John Christopher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH

Director Name	Mr Michael David Horgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(22 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 July 2015)
Role	Financial Services
Country of Residence	United States
Correspondence Address	Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH

Secretary Name	Mr Philip Lindsay Sisson
Status	Resigned
Appointed	30 April 2015(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2016(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH

Director Name	Mr Andrew James Coverdale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2018)
Role	European Finance Director
Country of Residence	England
Correspondence Address	Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH

Director Name	Mr Bradford Ryan Turner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2016(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2018)
Role	Attorney, Chief Legal Officer
Country of Residence	United States
Correspondence Address	Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH

Director Name	Mr Benjamin James Sturgell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2018(25 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	2381 Executive Center Drive Boca Raton Florida 33431

Director Name	Mr Andrew Neil McCallum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Christopher Joseph Klein
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(26 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2020)
Role	General Counsel, Novolex
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Paul Michael Palmisano
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2021)
Role	Chief Financial Officer, Novolex
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Andrew James Coverdale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(27 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	deltaform.co.uk

Location

Registered Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32.9k at £1	Par-pak Europe Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£35,053,134
Gross Profit	£7,942,364
Net Worth	£3,280,266
Cash	£293,027
Current Liabilities	£11,870,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

11 June 2013	Delivered on: 13 June 2013 Satisfied on: 22 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 February 2012	Delivered on: 7 February 2012 Satisfied on: 22 April 2015 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1. make: tft, model: fc 780 e thermoforming machine yom: 2005 tft type fc 780 e automatic thermoforming machine with unwind reel-stand 780MM x 570MM forming area, vacuum and compressed air forming, maximum clamping force 20,000DAN cutting station with scrap rewinder, plant no. Tft 1. s/no 233. 2. make: tft, model: fc 780 e thermoforming machine yom: 2006, tft type fc 780 e automatic thermoforming machine with unwind reelstand, pre-heater, 780MM x 570MM forming area, vacuum and compressed air forming, maximum clamping force 20,000DAN cutting station with scrap re-winder. Plant no. 3 s/no. 477. 3. make: tft, model: fc 780 e thermoforming machine yom: 2006, tft type fc 780 e automatic thermoforming machine with unwind reelstand, pre heater, 780MM x 570MM forming area, vacuum and compressed air forming, maximum clamping force 20,000DAN cutting station with scrap re-winder. Plant no.2 S/no 479. see image for full details. Fully Satisfied
13 July 2011	Delivered on: 22 July 2011 Satisfied on: 20 July 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 July 2009	Delivered on: 29 July 2009 Satisfied on: 30 April 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 June 2009	Delivered on: 2 July 2009 Satisfied on: 22 April 2015 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£200,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Machine no: 1, machine type: gn 3021C pressureformer, date of manufacture: 2002, s/no. 81212109758 - machine no: 2, machine type: gn 3021C pressureformer, date of manufacture: 2003, s/no. 81222216819 - machine no: 5, machine type: gn 3021C pressureformer, date of manufacture: 2002, s/no. 81212102751TOGETHER will all accessories and component parts and all improvements and renewals thereof see image for full details. Fully Satisfied
5 June 2009	Delivered on: 12 June 2009 Satisfied on: 20 July 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 March 2007	Delivered on: 16 March 2007 Satisfied on: 22 April 2015 Persons entitled: Clydesdale Bank Asset Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Gn thermoforming machines GN3021B serial no 819041202 & GN3021B serial no 81111205269 & GN3021B serial no 81131222314, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
25 April 1997	Delivered on: 7 May 1997 Satisfied on: 20 July 2015 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 5 april 1995 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting or sales ledger financing agreement dated 20 january 1997 and any deed amending or replacing the same and all book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
5 April 1995	Delivered on: 21 April 1995 Satisfied on: 20 July 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 2015	Delivered on: 20 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
7 December 2020	Appointment of Ms Erica Ann Colver as a director on 1 December 2020 (2 pages)
2 November 2020	Termination of appointment of Christopher Joseph Klein as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of Ms Lori Beth Goldin as a director on 31 October 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
16 June 2020	Termination of appointment of Andrew James Coverdale as a director on 15 June 2020 (1 page)
23 April 2020	Director's details changed for Mr Coverdale Andrew James on 23 April 2020 (2 pages)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
4 February 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (30 pages)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 December 2019	Appointment of Mr Coverdale Andrew James as a director on 3 December 2019 (2 pages)
5 December 2019	Termination of appointment of Andrew Neil Mccallum as a director on 15 November 2019 (1 page)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
2 September 2019	Change of details for Par-Pak Europe Limited as a person with significant control on 1 September 2019 (2 pages)
23 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 November 2018	Registered office address changed from Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 16 November 2018 (1 page)
16 November 2018	Appointment of Mr Paul Michael Palmisano as a director on 9 November 2018 (2 pages)
16 November 2018	Appointment of Mr Christopher Joseph Klein as a director on 9 November 2018 (2 pages)
16 November 2018	Appointment of Mr Andrew Neil Mccallum as a director on 9 November 2018 (2 pages)
16 November 2018	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
2 August 2018	Full accounts made up to 31 December 2017 (33 pages)
26 July 2018	Termination of appointment of Benjamin James Sturgell as a director on 29 June 2018 (1 page)
26 July 2018	Termination of appointment of Kevin Albert Ingram as a director on 29 June 2018 (1 page)
26 July 2018	Termination of appointment of Andrew James Coverdale as a director on 29 June 2018 (1 page)
26 July 2018	Appointment of Stanley Blaise Bikulege as a director on 29 June 2018 (2 pages)
26 July 2018	Termination of appointment of Bradford Ryan Turner as a director on 29 June 2018 (1 page)
21 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 32,924 (3 pages)
14 March 2018	Appointment of Mr. Benjamin James Sturgell as a director on 12 March 2018 (2 pages)
13 March 2018	Termination of appointment of Richard Todd Sansone as a director on 12 March 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (34 pages)
29 September 2017	Full accounts made up to 31 December 2016 (34 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
11 May 2017	Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017 (1 page)
11 May 2017	Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
26 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
23 September 2016	Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Richard Todd Sansone as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Richard Todd Sansone as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016 (2 pages)
22 September 2016	Termination of appointment of Michael John Christopher as a director on 2 August 2016 (1 page)
22 September 2016	Appointment of Mr Andrew James Coverdale as a director on 2 August 2016 (2 pages)
22 September 2016	Appointment of Mr Andrew James Coverdale as a director on 2 August 2016 (2 pages)
22 September 2016	Termination of appointment of Michael John Christopher as a director on 2 August 2016 (1 page)
22 September 2016	Termination of appointment of Michael Glynne Evans as a director on 2 August 2016 (1 page)
22 September 2016	Termination of appointment of Michael Glynne Evans as a director on 2 August 2016 (1 page)
29 April 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
29 April 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (31 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (31 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 32,923 (5 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 32,923 (5 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 32,923 (5 pages)
10 September 2015	Termination of appointment of Manu Bettegowda as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Michael David Horgan as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Michael David Horgan as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Manu Bettegowda as a director on 31 July 2015 (2 pages)
20 August 2015	Registration of charge 027439510010, created on 30 July 2015 (8 pages)
20 August 2015	Registration of charge 027439510010, created on 30 July 2015 (8 pages)
20 July 2015	Satisfaction of charge 1 in full (1 page)
20 July 2015	Satisfaction of charge 4 in full (1 page)
20 July 2015	Satisfaction of charge 2 in full (2 pages)
20 July 2015	Satisfaction of charge 4 in full (1 page)
20 July 2015	Satisfaction of charge 1 in full (1 page)
20 July 2015	Satisfaction of charge 7 in full (1 page)
20 July 2015	Satisfaction of charge 2 in full (2 pages)
20 July 2015	Satisfaction of charge 7 in full (1 page)
14 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 32,923 (4 pages)
14 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 32,923 (4 pages)
8 May 2015	Appointment of Mr Kevin Albert Ingram as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Richard John Adams as a director on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Michael Christopher as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Ian Charles Chedzey as a director on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Michael David Horgan as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Stephen Robert Jones as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Ian Charles Chedzey as a director on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Kevin Albert Ingram as a director on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Philip Lindsay Sisson as a secretary on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Michael David Horgan as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Richard John Adams as a director on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Philip Lindsay Sisson as a secretary on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Michael Glynne Evans as a director on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Manu Bettegowda as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Richard John Adams as a secretary on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Michael Glynne Evans as a director on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Manu Bettegowda as a director on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Stephen Robert Jones as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Richard John Adams as a secretary on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Michael Christopher as a director on 30 April 2015 (2 pages)
30 April 2015	Satisfaction of charge 6 in full (4 pages)
30 April 2015	Satisfaction of charge 6 in full (4 pages)
22 April 2015	Satisfaction of charge 027439510009 in full (4 pages)
22 April 2015	Satisfaction of charge 3 in full (4 pages)
22 April 2015	Satisfaction of charge 027439510009 in full (4 pages)
22 April 2015	Satisfaction of charge 5 in full (4 pages)
22 April 2015	Satisfaction of charge 3 in full (4 pages)
22 April 2015	Satisfaction of charge 5 in full (4 pages)
22 April 2015	Satisfaction of charge 8 in full (4 pages)
22 April 2015	Satisfaction of charge 8 in full (4 pages)
18 November 2014	Group of companies' accounts made up to 30 April 2014 (30 pages)
18 November 2014	Group of companies' accounts made up to 30 April 2014 (30 pages)
8 September 2014	Director's details changed for Mr Richard John Adams on 1 September 2014 (2 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 32,100 (7 pages)
8 September 2014	Secretary's details changed for Mr Richard John Adams on 1 September 2014 (1 page)
8 September 2014	Director's details changed for Mr Richard John Adams on 1 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Richard John Adams on 1 September 2014 (2 pages)
8 September 2014	Secretary's details changed for Mr Richard John Adams on 1 September 2014 (1 page)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 32,100 (7 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 32,100 (7 pages)
8 September 2014	Secretary's details changed for Mr Richard John Adams on 1 September 2014 (1 page)
14 January 2014	Memorandum and Articles of Association (4 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2014	Memorandum and Articles of Association (4 pages)
10 October 2013	Group of companies' accounts made up to 30 April 2013 (29 pages)
10 October 2013	Group of companies' accounts made up to 30 April 2013 (29 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 32,100 (7 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 32,100 (7 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 32,100 (7 pages)
13 June 2013	Registration of charge 027439510009 (13 pages)
13 June 2013	Registration of charge 027439510009 (13 pages)
25 January 2013	Group of companies' accounts made up to 30 April 2012 (29 pages)
25 January 2013	Group of companies' accounts made up to 30 April 2012 (29 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Director's details changed for Mr Ian Charles Chedzey on 1 September 2012 (2 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Director's details changed for Mr Ian Charles Chedzey on 1 September 2012 (2 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Director's details changed for Mr Ian Charles Chedzey on 1 September 2012 (2 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
8 November 2011	Group of companies' accounts made up to 30 April 2011 (30 pages)
8 November 2011	Group of companies' accounts made up to 30 April 2011 (30 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
25 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Group of companies' accounts made up to 30 April 2010 (26 pages)
22 October 2010	Group of companies' accounts made up to 30 April 2010 (26 pages)
12 October 2009	Appointment of Mr Ian Charles Chedzey as a director (3 pages)
12 October 2009	Appointment of Mr Ian Charles Chedzey as a director (3 pages)
22 September 2009	Return made up to 01/09/09; full list of members (4 pages)
22 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 September 2009	Full accounts made up to 30 April 2009 (21 pages)
18 September 2009	Full accounts made up to 30 April 2009 (21 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
8 October 2008	Accounts for a medium company made up to 30 April 2008 (18 pages)
8 October 2008	Accounts for a medium company made up to 30 April 2008 (18 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
10 January 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
10 January 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
24 October 2006	Return made up to 01/09/06; full list of members (3 pages)
24 October 2006	Return made up to 01/09/06; full list of members (3 pages)
8 August 2006	Accounts for a medium company made up to 30 April 2006 (19 pages)
8 August 2006	Accounts for a medium company made up to 30 April 2006 (19 pages)
8 February 2006	Â£ sr 12500@1 15/03/05 (1 page)
8 February 2006	Â£ sr 12500@1 15/03/05 (1 page)
8 February 2006	Â£ sr 43500@1 29/04/05 (1 page)
8 February 2006	Â£ sr 43500@1 29/04/05 (1 page)
10 November 2005	Accounts for a medium company made up to 30 April 2005 (18 pages)
10 November 2005	Accounts for a medium company made up to 30 April 2005 (18 pages)
21 September 2005	Registered office changed on 21/09/05 from: winchester house deane gate avenue taunton somerset TA1 2UH (1 page)
21 September 2005	Registered office changed on 21/09/05 from: winchester house deane gate avenue taunton somerset TA1 2UH (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 01/09/05; full list of members (5 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 01/09/05; full list of members (5 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
3 February 2005	Â£ ic 144100/88100 24/01/05 Â£ sr 56000@1=56000 (1 page)
3 February 2005	Â£ ic 144100/88100 24/01/05 Â£ sr 56000@1=56000 (1 page)
20 October 2004	Return made up to 01/09/04; full list of members (8 pages)
20 October 2004	Return made up to 01/09/04; full list of members (8 pages)
9 September 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
9 September 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
8 October 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
8 October 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
12 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Return made up to 01/09/02; full list of members (8 pages)
8 October 2002	Return made up to 01/09/02; full list of members (8 pages)
7 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
7 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
29 October 2001	Full accounts made up to 30 April 2001 (11 pages)
29 October 2001	Full accounts made up to 30 April 2001 (11 pages)
1 October 2001	Return made up to 01/09/01; full list of members (8 pages)
1 October 2001	Return made up to 01/09/01; full list of members (8 pages)
11 January 2001	Full accounts made up to 30 April 2000 (10 pages)
11 January 2001	Full accounts made up to 30 April 2000 (10 pages)
20 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 August 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
25 August 2000	Nc inc already adjusted 28/04/00 (1 page)
25 August 2000	Ad 28/04/00--------- Â£ si 62000@1=62000 Â£ ic 82100/144100 (2 pages)
25 August 2000	Nc inc already adjusted 28/04/00 (1 page)
25 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 August 2000	Ad 28/04/00--------- Â£ si 62000@1=62000 Â£ ic 82100/144100 (2 pages)
25 August 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
18 October 1999	Full accounts made up to 30 April 1999 (10 pages)
18 October 1999	Full accounts made up to 30 April 1999 (10 pages)
14 September 1999	Return made up to 01/09/99; no change of members (6 pages)
14 September 1999	Return made up to 01/09/99; no change of members (6 pages)
15 February 1999	Full accounts made up to 30 April 1998 (10 pages)
15 February 1999	Full accounts made up to 30 April 1998 (10 pages)
13 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	Registered office changed on 25/02/98 from: aspen groupd bristol road bridgwater somerset TA6 4YT (1 page)
25 February 1998	Registered office changed on 25/02/98 from: aspen groupd bristol road bridgwater somerset TA6 4YT (1 page)
6 February 1998	Registered office changed on 06/02/98 from: aspen house 67 wembdon road bridgewater somerset TA6 7DR (1 page)
6 February 1998	Registered office changed on 06/02/98 from: aspen house 67 wembdon road bridgewater somerset TA6 7DR (1 page)
27 August 1997	Full accounts made up to 30 April 1997 (14 pages)
27 August 1997	Full accounts made up to 30 April 1997 (14 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Full accounts made up to 30 April 1996 (14 pages)
5 March 1997	Full accounts made up to 30 April 1996 (14 pages)
15 October 1996	Return made up to 01/09/96; change of members (6 pages)
15 October 1996	Â£ nc 10000/100000 01/09/95 (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1996	Return made up to 01/09/96; change of members (6 pages)
15 October 1996	Â£ nc 10000/100000 01/09/95 (1 page)
15 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1996	Full accounts made up to 30 April 1995 (13 pages)
23 February 1996	Full accounts made up to 30 April 1995 (13 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
31 August 1995	Return made up to 01/09/95; no change of members (4 pages)
31 August 1995	Return made up to 01/09/95; no change of members (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 February 1994	New director appointed (2 pages)
25 February 1994	New director appointed (2 pages)
23 September 1992	New director appointed (2 pages)
23 September 1992	New director appointed (2 pages)
1 September 1992	Incorporation (14 pages)
1 September 1992	Incorporation (14 pages)

Deltaform Limited

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