DELENCO FOODS LIMITED
UNIT 6 HEYBRIDGE WAY, LEA BRIDGE ROAD LEYTON, LONDON E10 7NQ- Active
- Private Limited Company
- Company No. 02861044
- Last Updated: 01 Mar 2024
Company Profile
DELENCO FOODS LIMITED was incorporated on Monday, October 11, 1993 as a Private Limited Company with registered address in LONDON. DELENCO FOODS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 31 years and 28 days.
| Name | DELENCO FOODS LIMITED |
|---|---|
| Company number | 02861044 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 HEYBRIDGE WAY LEA BRIDGE ROAD LEYTON LONDON E10 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delenco Holdings Limited Lea Bridge Road, E10 7NQ |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delenco Properties Limited Lea Bridge Road, E10 7NQ |
Dates: Wednesday, April 29, 2020 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard George Alfred Barber Nationality: British |
Dates: Wednesday, April 22, 2020 - Wednesday, April 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard George Alfred Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Alfred Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 21, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Susan Pauline Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 21, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DELENCO FOODS LIMITED | 11 Oct 1993 |