Delaware North Companies (UK) Limited in LONDON

Delaware North Companies (UK) Limited LONDON

Delaware North Companies (UK) started in year 2004 as Private Limited Company with registration number 05166573. The Delaware North Companies (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since 28th September 2004 Delaware North Companies (UK) Limited is no longer carrying the name Intercede 1956.

At the moment there are 3 directors in the the firm, namely Amy L., Douglas T. and Christopher F.. In addition one secretary - Janice T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Burton G. who worked with the the firm until 11 May 2007.

Delaware North Companies (UK) Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05166573
Date of Incorporation	Wed, 30th Jun 2004
Industry	Event catering activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Amy L.

Position: Director

Appointed: 01 January 2024

Douglas T.

Position: Director

Appointed: 07 August 2014

Christopher F.

Position: Director

Appointed: 23 August 2011

Janice T.

Position: Secretary

Appointed: 15 October 2004

James H.

Position: Director

Appointed: 22 February 2018

Resigned: 01 January 2024

Amy L.

Position: Director

Appointed: 28 January 2016

Resigned: 15 February 2018

Rajat S.

Position: Director

Appointed: 28 February 2013

Resigned: 31 July 2014

John W.

Position: Director

Appointed: 18 July 2011

Resigned: 23 November 2015

Dennis S.

Position: Director

Appointed: 08 September 2010

Resigned: 18 August 2011

Bryan K.

Position: Director

Appointed: 15 October 2004

Resigned: 28 February 2013

Charles M.

Position: Director

Appointed: 15 October 2004

Resigned: 31 December 2015

Burton G.

Position: Secretary

Appointed: 15 October 2004

Resigned: 11 May 2007

Karen K.

Position: Director

Appointed: 15 October 2004

Resigned: 30 April 2009

Jonathan T.

Position: Director

Appointed: 15 October 2004

Resigned: 08 September 2010

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2004

Resigned: 15 October 2004

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 30 June 2004

Resigned: 15 October 2004

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 30 June 2004

Resigned: 15 October 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Jeremy J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy J.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Intercede 1956	September 28, 2004

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 12th, January 2024	incorporation	Free Download (35 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 12th, January 2024	incorporation	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st January 2023 filed on: 6th, January 2024	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd January 2022 filed on: 15th, August 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd January 2021 filed on: 5th, September 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th December 2019 filed on: 2nd, December 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 16th, May 2019	accounts	Free Download (37 pages)
SH01	Statement of Capital on 30th October 2018: 36800001.00 GBP filed on: 30th, October 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (35 pages)
SH01	Statement of Capital on 21st June 2017: 27800001.00 GBP filed on: 18th, July 2017	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (16 pages)
SH01	Statement of Capital on 28th September 2015: 21800001.00 GBP filed on: 18th, January 2016	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (23 pages)
SH01	Statement of Capital on 17th July 2015: 21800001.00 GBP filed on: 3rd, August 2015	capital	Free Download (6 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 4th September 2014: 18800001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (16 pages)
SH01	Statement of Capital on 29th July 2013: 18800.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 18th, October 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (24 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (6 pages)
123	Nc inc already adjusted 21/05/08 filed on: 6th, June 2008	capital	Free Download (1 page)
225	Accounting reference date extended from 28/12/07 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/12/07 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (22 pages)
363s	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (23 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 8500000 shares on 19th December 2005. Value of each share 1 £, total number of shares: 8500001. filed on: 6th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/05 filed on: 6th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/05 filed on: 6th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 8500000 shares on 19th December 2005. Value of each share 1 £, total number of shares: 8500001. filed on: 6th, January 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2006	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 28/12/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 28/12/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 22nd, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 22nd, October 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, October 2004	incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, October 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 30th, June 2004	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 30th, June 2004	incorporation	Free Download (27 pages)

Delaware North Companies (UK) Limited LONDON

Delaware North Companies (UK) Limited Address / Contact

Company Information / Profile

Company staff

Amy L.

Douglas T.

Christopher F.

Janice T.

James H.

Amy L.

Rajat S.

John W.

Dennis S.

Bryan K.

Charles M.

Burton G.

Karen K.

Jonathan T.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company previous names

Company filings

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