THE DELTIC GROUP LIMITED
In Administration
General Information
NAME
THE DELTIC GROUP LIMITED
COMPANY NUMBER
07870512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
05/12/2011
(12 years and 11 months old)
WEBSITE
http://delticgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
23/02/2019
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PREVIOUS NAMES
07/02/2012
19/05/2015
THE LUMINAR GROUP LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01908544100
TPS: No
Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Telephone: 544100
Unit 2b
Stevenage Leisure Park Kings Way
Stevenage
Hertfordshire
SG1 2UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DELTIC GROUP HOLDINGS LIMITED | In Administration | View Report |
| THE DELTIC GROUP LIMITED | In Administration | View Report |
| DELTIC (SHEFF) WEST STREET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE DELTIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DELTIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DELTIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2011 - Present (12 years and 11 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 55 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 16 Past: 25 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
18/05/2012 - Present (12 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 10 Past: 90 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/05/2020 | Robert Brannan (916120187) has left the board |
| 26/03/2020 | New Company Secretary Nicola Lucas (926841585) Appointed |
| 26/03/2020 | Alex Millington (926354571) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 22/10/2019 | New Company Secretary Alex Millington (926354571) Appointed |
| 22/10/2019 | Kelly Anne Young (922002207) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Lawrence Edward McGreal (921966171) Appointed |
| 18/08/2018 | New Accounts filed |
| 25/05/2018 | Lawrence Edward McGreal (916504849) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Alex Millington (922592368) Appointed |
| 23/12/2016 | Russell John Margerrison (917059080) has left the board |
| 10/12/2016 | New Annual Return filed |
| 08/12/2016 | New Company Secretary Kelly Anne Young (922002207) Appointed |
| 08/12/2016 | Helen Wilson (920263835) has left the board |
| 08/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 16/11/2015 | New Company Secretary Helen Wilson (920263835) Appointed |
| 03/06/2015 | New Accounts filed |
| 21/05/2015 | Change in Reg. Office |
| 13/12/2014 | New Annual Return filed |
| 31/10/2014 | Alexander Hugh Geffert (910436914) has left the board |
| 05/06/2014 | New Accounts filed |
| 29/04/2014 | Jayne Fearn (917883514) has left the board |
| 20/01/2014 | New Board Member Robert Brannan (916120187) Appointed |
| 31/12/2013 | Lawrence McGreal (918105922) has left the board |
| 31/12/2013 | New Board Member Lawrence Edward McGreal (916504849) Appointed |
| 20/12/2013 | New Annual Return filed |
| 06/09/2013 | New Board Member Lawrence McGreal (918105922) Appointed |
| 03/08/2013 | New Accounts filed |
| 10/06/2013 | New Company Secretary Jayne Fearn (917883514) Appointed |
| 28/12/2012 | New Annual Return filed |
| 13/12/2012 | Joseph Heanen (916674274) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Robert Brannan (927713086) Appointed |
| 19/01/1970 | New Accounts filed |
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