Active
Company Information for DELLNER POLYMER SOLUTIONS LIMITED
DELLNER SILENTBLOC UK LTD, WELLINGTON ROAD, BURTON-ON-TRENT, DE14 2AP,
|
Company Registration Number
03471683
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DELLNER POLYMER SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
DELLNER SILENTBLOC UK LTD WELLINGTON ROAD BURTON-ON-TRENT DE14 2AP Other companies in DN22 | ||||
Previous Names | ||||
|
Company Number | 03471683 | |
---|---|---|
Company ID Number | 03471683 | |
Date formed | 1997-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB340485020 |
Last Datalog update: | 2024-03-06 10:59:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON PHILIP COMER |
||
SIMON PHILIP COMER |
||
DAVID JAMES RING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DENZIL PRYCE |
Director | ||
SHAUN RAYMOND FINN |
Director | ||
SHAUN RAYMOND FINN |
Company Secretary | ||
RICHARD HOWARD GOGERTY |
Director | ||
MARK SMEETH HARRIS |
Company Secretary | ||
MARK SMEETH HARRIS |
Director | ||
AMANDA JANE SUNTER |
Company Secretary | ||
AMANDA JANE SUNTER |
Director | ||
NEIL CHRISTOPHER WHARMBY |
Company Secretary | ||
FRANCESCO ANGELO CUTRI |
Director | ||
GARY ARTHUR LACEY |
Director | ||
NEIL CHRISTOPHER WHARMBY |
Director | ||
LAURENCE CANT |
Director | ||
WOODROW TED MINICK |
Director | ||
KENNETH JOHN CHAVE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDHALL MANUFACTURING LIMITED | Director | 2018-07-02 | CURRENT | 1996-06-28 | Active | |
REDHALL NETWORKS LIMITED | Director | 2018-07-02 | CURRENT | 1996-07-01 | In Administration/Administrative Receiver | |
STEELS ENGINEERING SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1999-03-16 | Liquidation | |
REDHALL NUCLEAR LIMITED | Director | 2018-07-02 | CURRENT | 2001-06-28 | Liquidation | |
STEEL GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2001-06-28 | Active | |
REDHALL TRUSTEES LIMITED | Director | 2018-07-02 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
BOOTH ENGINEERING LIMITED | Director | 2018-07-02 | CURRENT | 1978-03-16 | Active | |
KLEENCO INDUSTRIAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1987-12-09 | Active | |
CHB-JORDAN LIMITED | Director | 2018-07-02 | CURRENT | 1990-10-22 | Active | |
CHB HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
CHIEFTAIN POWER SERVICES LTD | Director | 2018-07-02 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1994-01-17 | Active | |
CHB-JORDAN ENGINEERING LIMITED | Director | 2018-07-02 | CURRENT | 1996-10-01 | Active - Proposal to Strike off | |
BOOTH INDUSTRIES GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2001-06-28 | Active | |
CHB ENGINEERING SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
JORDAN ENGINEERING UK LIMITED | Director | 2018-07-02 | CURRENT | 2001-12-06 | Active | |
JORDAN DIVISION LIMITED | Director | 2018-07-02 | CURRENT | 2001-12-06 | Liquidation | |
ICON POLYMER LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
APPLIED COMPOSITES GROUP LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Liquidation | |
ICON POLYMER TRUSTEES LIMITED | Director | 2016-03-01 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
ICON POLYMER GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2004-10-20 | In Administration/Administrative Receiver | |
ICON POLYMER TRUSTEES LIMITED | Director | 2017-11-21 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
ICON POLYMER GROUP LIMITED | Director | 2017-11-21 | CURRENT | 2004-10-20 | In Administration/Administrative Receiver | |
ICON AEROSPACE TECHNOLOGY LTD | Director | 2017-11-21 | CURRENT | 1933-12-14 | Active | |
SILVERTOWN UK LIMITED | Director | 2017-11-21 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
APPLIED COMPOSITES GROUP LTD | Director | 2016-07-08 | CURRENT | 2016-05-20 | Liquidation | |
COBALT ROOM LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-13 | Dissolved 2016-09-27 | |
OCEANOX LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
DAVID RING LTD | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAS REN NICOLIN | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN LLEWELLYN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN LLEWELLYN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN LLEWELLYN | |
DIRECTOR APPOINTED MR MARK STEPHEN LLEWELLYN | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN LLEWELLYN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034716830014 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW LEWIS | |
RES15 | CHANGE OF COMPANY NAME 02/10/20 | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW LEWIS | |
OC | S1025 | |
AP01 | DIRECTOR APPOINTED MR NILS HENRIK MIKAEL PETERSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM Dellner Woodville Ltd Hearthcote Road Swadlincote Derbyshire DE11 9DX England | |
PSC07 | CESSATION OF CROSSLINK TECHNOLOGY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNNAR HENRIK DELLNER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW HARRIS | |
TM02 | Termination of appointment of James Robert Hill on 2019-12-20 | |
AP01 | DIRECTOR APPOINTED MR CLAS RENĂ© NICOLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034716830011 | |
AP03 | Appointment of Mr James Robert Hill as company secretary on 2019-06-13 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
PSC02 | Notification of Crosslink Technology Holdings Ltd as a person with significant control on 2019-01-31 | |
PSC07 | CESSATION OF ICON POLYMER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT HILL | |
RES01 | ADOPT ARTICLES 14/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034716830013 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP COMER | |
TM02 | Termination of appointment of Simon Philip Comer on 2018-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034716830012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES RING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENZIL PRYCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034716830011 | |
CH01 | Director's details changed for Mr Simon Philip Comer on 2017-07-27 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1000400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034716830009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034716830010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034716830009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034716830008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RAYMOND FINN | |
TM02 | Termination of appointment of Shaun Raymond Finn on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP COMER | |
AP03 | SECRETARY APPOINTED MR SIMON PHILIP COMER | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1000400 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000400 | |
AR01 | 01/05/14 FULL LIST | |
AR01 | 26/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 24/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 19/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 01/10/2009 | |
288a | DIRECTOR APPOINTED TIMOTHY DENZIL PRYCE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GOGERTY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOGERTY / 12/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SILVERTOWN UK LIMITED CERTIFICATE ISSUED ON 03/10/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: HORNINGLOW ROAD BURTON ON TRENT STAFFORDSHIRE DE13 0SN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000400/1999800 24/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000400 24/1 | |
88(2)R | AD 24/12/04--------- £ SI 1000000@1=1000000 £ IC 400/1000400 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | LDC (MANAGERS) LIMITED ACTING AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
CHATTELS MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | THE FUJI BANK LIMITED(AS TRUSTEE FOR THE AND ON BEHALF OF THE BENEFICIARIES) |
DELLNER POLYMER SOLUTIONS LIMITED owns 2 domain names.
silvertown.co.uk silentbloc.co.uk
The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as DELLNER POLYMER SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |