THE DELTIC GROUP LIMITED

Address

THE DELTIC GROUP LIMITED
AURORA HOUSE DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
BUCKINGHAMSHIRE
UNITED KINGDOM
MK13 8LW
(59 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 (3 Years old)
Financial Year End:
28 Feb
Capital:
£1.00 on 9 Dec 2014
For period ending:
28 Feb 2015
Filed on:
28 May 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2014
Filed on:
9 Dec 2014
Purchase latest return for £4.99

Information correct as of: 8 Aug 2015 - Check for updates

Map


Recently Filed Documents - 32 available


Directors and Secretaries

Robert Brannan
16 Jan 2014 ⇒ Present ( 1 Year ) Director
Steven Cloran
9 Dec 2011 ⇒ Present ( 3 Years ) Director
Paul Evans
5 Dec 2011 ⇒ Present ( 3 Years ) Director
Alan Fall
9 Dec 2011 ⇒ Present ( 3 Years ) Director
Russell Margerrison
18 May 2012 ⇒ Present ( 3 Years ) Director
Peter Marks
18 May 2012 ⇒ Present ( 3 Years ) Director
Lawrence Mcgreal
1 Sep 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
RENT DEPOSIT DEED - OUTSTANDING on 10 Oct 2012
LUMINAR GROUP HOLDINGS PLC (IN ADMINISTRATION)
STANDARD SECURITY EXECUTED ON 09 DECEMBER 2011 - OUTSTANDING on 24 Dec 2011
LUMINAR GROUP HOLDINGS PLC (IN ADMINISTRATION) (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE - OUTSTANDING on 15 Dec 2011

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.luminar.org.uk
www.thedelticgroup.and
www.luminar.club
www.luminar.services
www.luminar.and
www.thedelticgroup.org.uk
www.thedelticgroup.net

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2016
Given past performance
we expect these to be submitted around:
9 Jun 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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 28 Feb 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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32 official company documents available

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