DELTA-IMPACT LIMITED

Address

DELTA-IMPACT LIMITED
2100 FIRST AVENUE NEWBURY BUSINESS PARK
LONDON ROAD
NEWBURY
BERKSHIRE
RG14 2PZ
Classification:

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Company Registration No.:
02273501
Incorporation Date:
1 Jul 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£71,704.00 on 21 Apr 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2015
Filed on:
21 Apr 2015
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Map


Recently Filed Documents - 136 available


Directors and Secretaries

Alan Brown
24 Feb 2011 ⇒ Present ( 7 Years ) Director
Eamon Francis
1 Jul 2007 ⇒ Present ( 11 Years ) Director
Stephen Griffiths
4 Apr 2008 ⇒ Present ( 10 Years ) Director
Stephen Madley
24 Feb 2011 ⇒ Present ( 7 Years ) Director
Cecilia Taylor
16 Sep 2008 ⇒ Present ( 9 Years ) Company Secretary
Simon Thake
4 Apr 2008 ⇒ Present ( 10 Years ) Director
4 Apr 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 19 Dec 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - OUTSTANDING on 6 Sep 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 6 Sep 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 1 Mar 2012

Previous Addresses

DELTA HOUSE TEALGATE
HUNGERFORD
BERKSHIRE
RG17 0YT
Changed 17 Sep 2008

DELTA HOUSE, UNIT 4
STATION ROAD
HUNGERFORD
BERKSHIRE RG17 0DY
Changed 11 May 1999

2 THE COURTYARD
LOWER SLOPE END FARM
STYPE, NR.HUNGERFORD
BERKSHIRE, RG17 0RE
Changed 31 Aug 1993

TILE COTTAGE
TILE LANE
EAST END
NEWBURY, BERKSHIRE
Changed 14 Jun 1991

TILE COTTAGE
TILE LANE
NEWBURY
BERKS RG16 9HE
Changed 30 Jan 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 10 Sep 2013 9
31 Dec 2011 26 Jun 2012 6
31 Dec 2010 14 Jul 2011 7
31 Dec 2009 12 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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