DELGADO LIMITED

Profile DELGADO LIMITED

Actual on 01.10.2020
Company name
DELGADO LIMITED
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Company number
00082829
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 December 1904
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DELGADO LIMITED, DAWSON LANE, WEST YORKSHIRE, ENGLAND, BRADFORD, BD4 6HN
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PSC and Officers DELGADO LIMITED

Officers

(as of 18.09.2020)

DEL PRETE, Amanda Louise
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, Delgado Limited
Nationality: Australian
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
DIXSON, Phillipa Jane
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, Delgado Limited
Role: Secretary
FRANEY, John Malcolm
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, Delgado Limited
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
BROWN, Keith Neville
Status: Not active
Appointed on: Monday, 06 October 1997
Resigned on: Friday, 17 March 2006
Correspondence address: 153 Main Street, Shadwell, West Yorkshire, Leeds, LS17 8JD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
FARMERY, Anna Louise
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 17 March 2006
Correspondence address: 57 Roedhelm Road, East Morton, Keighley, BD20 5RF
Nationality: English
Date of birth: February 1966
Role: Director
Occupation: Finance Director
Country of residence: England
TAYLER, John Phillip
Status: Not active
Appointed on: Monday, 06 October 1997
Resigned on: Friday, 23 April 1999
Correspondence address: The Castle, 46 North Cross Road, West Yorkshire, Huddersfield, HD2 2NL
Role: Secretary
SINGH, Ricky Roop
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Monday, 01 July 2019
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, Delgado Limited
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
NAJIB, Homera
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Monday, 01 October 2018
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, Delgado Limited
Role: Secretary
CHAPMAN, Keith
Status: Not active
Resigned on: Monday, 06 October 1997
Correspondence address: Moorlands, Moor Lane Burley Woodhead, West Yorkshire, Ilkley, LS29 7SW
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Chairman
Country of residence: England
HALE, Donald
Status: Not active
Resigned on: Monday, 06 October 1997
Correspondence address: Trees House Staupes Road, High Birstwith, North Yorkshire, Harrogate, HG3 2LF
Role: Secretary
HALE, Donald
Status: Not active
Resigned on: Monday, 06 October 1997
Correspondence address: Trees House Staupes Road, High Birstwith, North Yorkshire, Harrogate, HG3 2LF
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Secretary
JOHNSON, David Anthony
Status: Not active
Resigned on: Monday, 06 October 1997
Correspondence address: Cold Knoll Farm, Stanbury, West Yorkshire, Haworth, BD22 0HH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BURTON, Michael Trevor
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 24 Thurstan Road, North Humberside, Beverley, HU17 8LP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
RICHEY, Martha Maxine
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: Hallmark House, Bingley Road, West Yorkshire, Bradford, BD9 6SD
Nationality: American
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STUART, Ian Iveson
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Saturday, 31 December 2011
Correspondence address: Hallmark House, Bingley Road, West Yorkshire, Bradford, BD9 6SD
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLEMONS, Brian Patrick
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Sunday, 31 December 2006
Correspondence address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, West Yorkshire, Leeds, LS16 9LQ
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Director
GARDINER, Patricia Mary
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Thursday, 01 June 2017
Correspondence address: Hallmark House, Bingley Road, West Yorkshire, Bradford, BD9 6SD
Nationality: British
Role: Secretary
Occupation: Company Secretary
SHIELS, Anne
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Thursday, 24 December 2015
Correspondence address: Hallmark House, Bingley Road, West Yorkshire, Bradford, BD9 6SD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHARP, Matthew Simon
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Thursday, 30 September 1999
Correspondence address: Braes Castle, Long Lane, Harden, Yorkshire, Bingley Bradford, BD16 1BU
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
WRIGHT, Steven Paul
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Tuesday, 01 January 2019
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, Delgado Limited
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAYNOR, Kenneth John
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Tuesday, 30 April 1996
Correspondence address: 28 River Park, Honley, Huddersfield, HD7 2PS
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Finance Director
BUSBY, Timothy Mark
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Wednesday, 01 November 2017
Correspondence address: Dawson Lane, England, West Yorkshire, Bradford, BD4 6HN, Delgado Limited
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
PARTINGTON, Howard John
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Wednesday, 21 February 2001
Correspondence address: 38 The Fairway, Netheroyd Park Fixby, West Yorkshsire, Huddersfield, HD2 2HU
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Hallmark Cards Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bradford, Hallmark Cards Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent