THE DELTIC GROUP LIMITED

Address

THE DELTIC GROUP LIMITED
AURORA HOUSE DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW
(67 companies also use this postcode)

Phone: 01908 203 550
Phone: 01908 544 100
Web:
Classification:

Licenced clubs

Legal Information

Company Registration No.:
07870512
Incorporation Date:
5 Dec 2011 (6 Years old)
Financial Year End:
28 Feb
Capital:
£1.00 on 6 Dec 2016
For period ending:
25 Feb 2017
Filed on:
5 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2015
Filed on:
11 Dec 2015
Purchase latest return for £4.99

Information correct as of: 8 Dec 2017 - Check for updates

Map


Recently Filed Documents - 59 available


Directors and Secretaries

Robert Brannan
16 Jan 2014 ⇒ Present ( 3 Years ) Director
Steven Cloran
9 Dec 2011 ⇒ Present ( 6 Years ) Director
Paul Evans
5 Dec 2011 ⇒ Present ( 6 Years ) Director
Alan Fall
9 Dec 2011 ⇒ Present ( 6 Years ) Director
Peter Marks
18 May 2012 ⇒ Present ( 5 Years ) Director
Lawrence Mcgreal
1 Sep 2013 ⇒ Present ( 4 Years ) Director
Alex Millington
20 Feb 2017 ⇒ Present ( 9 Months ) Director
Kelly Young
23 Nov 2016 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 2 Sep 2015
HSBC BANK PLC
- OUTSTANDING on 1 Sep 2015
HSBC BANK PLC
- OUTSTANDING on 1 Sep 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
HSBC BANK PLC
- OUTSTANDING on 28 Aug 2015
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
RENT DEPOSIT DEED - OUTSTANDING on 10 Oct 2012

Previous Company Names

THE LUMINAR GROUP LIMITED
Changed 19 May 2015
RANIMUL 2 LIMITED
Changed 7 Feb 2012

Previous Addresses

LUMINAR HOUSE DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW
Changed 19 May 2015

HEATH LODGE HEATHSIDE
LONDON
NW3 1BL
Changed 8 Jan 2012


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2018
Given past performance
we expect these to be submitted around:
4 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Feb 2017 5 Dec 2017 10
27 Feb 2016 17 Jun 2016 4
28 Feb 2015 28 May 2015 3
22 Feb 2014 2 Jun 2014 4
23 Feb 2013 29 Jul 2013 5

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Official Accounts
Latest Annual accounts for year ending 25 Feb 17

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

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