Delavan Limited

Company Name	Delavan Limited
Company Status	Active
Company Number	00745611
Category	Private Limited Company
Incorporation Date	1 January 1963(61 years, 4 months ago)
Previous Name	Delavan-Watson Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Michelle Jayne Williams
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(50 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Delavan Limited Gorsey Lane Widnes Cheshire WA8 0RJ

Director Name	Peter Gerard Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	26 July 2021(58 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Engineer
Country of Residence	United States
Correspondence Address	1 Hamilton Road Windsor Locks Connecticut Ct 06096

Director Name	Mr Peter Duffield
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	23 December 2021(59 years after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	38251 Center Ridge Road North Ridgeville, Oh 44039 United States

Director Name	Mr Kevin Beckett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	23 December 2021(59 years after company formation)
Appointment Duration	2 years, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	38251 Center Ridge Road North Ridgeville, Oh 44039 United States

Director Name	Mr John Bohan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	23 December 2021(59 years after company formation)
Appointment Duration	2 years, 4 months
Role	Vice President Of Business Development
Country of Residence	United States
Correspondence Address	38251 Center Ridge Road North Ridgeville, Oh 44039 United States

Secretary Name	Mr Peter Duffield
Status	Current
Appointed	23 December 2021(59 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	38251 Center Ridge Road North Ridgeville, Oh 44039 United States

Director Name	Dennis James Smith
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 December 1996)
Role	Chartered Engineer
Correspondence Address	The White House Burfield Drive Appleton Warrington Cheshire WA4 5DB

Director Name	Joseph Bloomfield Ryan
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1991(28 years, 11 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 23 May 1991)
Role	Engineer
Correspondence Address	7337 Sw49th Des Moines Iowa 50321 Foreign

Secretary Name	John Arthur Heald
Nationality	British
Status	Resigned
Appointed	28 November 1991(28 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 1996)
Role	Company Director
Correspondence Address	10 Warren Road Appleton Warrington Cheshire WA4 5AG

Director Name	John Arthur Heald
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1998)
Role	Chartered Accountant
Correspondence Address	10 Warren Road Appleton Warrington Cheshire WA4 5AG

Director Name	Robert John Millinship
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(34 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1999)
Role	Managing Director
Correspondence Address	Waggoners Barn Hollowfields Road, Hanbury Redditch Worcestershire B96 6RJ

Director Name	Joseph Andolino
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1997(34 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2000)
Role	Lawyer
Correspondence Address	10817 Bay Hill Club Drive Charlotte North Carolina Usa 28277

Director Name	Mr Paul Christopher Hillier
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(36 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FE

Director Name	David Vincent Hardy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 1999(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2001)
Role	Managing Director Engineer
Correspondence Address	High View House Red Lane, Appleton Warrington Cheshire WA4 5AD

Director Name	Robert Franz Gulkin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(37 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 June 2000)
Role	Company Director
Correspondence Address	Vinkenlaan 68 Moorsel Tervuren 3080 Belgium

Secretary Name	Kenneth Lynn Wagner
Nationality	American
Status	Resigned
Appointed	08 July 2002(39 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	6924 Riesman Lane Charlotte North Carolina 28110 United States

Secretary Name	Jennie Marie Raine
Nationality	British
Status	Resigned
Appointed	08 July 2002(39 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	539 Sunledge Terrace York South Carolina 29745 United States

Director Name	David Robert Percival
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(40 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 March 2010)
Role	Company Director
Correspondence Address	51 Mapplewell Crescent Great Sankey Warrington Cheshire WA5 1UT

Director Name	Alexander Cochran Schoch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2003(40 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2004)
Role	Vice President
Correspondence Address	167 Vineyard Drive Mooresville Nc 28117 United States

Director Name	Kenneth Lynn Wagner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2003(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 March 2006)
Role	Attorney
Correspondence Address	6924 Riesman Lane Charlotte North Carolina 28110 United States

Director Name	Sally Louise Geib
Date of Birth	April 1956 (Born 68 years ago)
Status	Resigned
Appointed	20 March 2006(43 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 2012)
Role	Attorney
Correspondence Address	15615 Mc Cullers Court Charlotte Nc 28277 United States

Secretary Name	Leila Gail Gormly
Nationality	British
Status	Resigned
Appointed	20 March 2006(43 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 March 2007)
Role	Company Director
Correspondence Address	610 E.Florida Avenue Bessemer City Nc 28016 United States

Secretary Name	Sally Louise Geib
Status	Resigned
Appointed	20 March 2006(43 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 2012)
Role	Attorney
Correspondence Address	15615 Mc Cullers Court Charlotte Nc 28277 United States

Director Name	Mr Robert Andrew Fulton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(43 years, 5 months after company formation)
Appointment Duration	8 years (resigned 16 June 2014)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	17 Old Ham Lane Pedmore Stourbridge West Midlands DY9 0UN

Secretary Name	Vincent Lichtenberger
Nationality	American
Status	Resigned
Appointed	03 April 2007(44 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 July 2012)
Role	Company Director
Correspondence Address	14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 United States

Director Name	Robert Dean Shoemaker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2010(47 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 September 2010)
Role	Vice President, Industrial Products, Engine Compon
Country of Residence	United States
Correspondence Address	3618 148th Street Urbandale Iowa 50323 United States

Director Name	Jeffrey Baker Hurst
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2010(47 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2013)
Role	Vice President, Aerospace Gas Turbine Components V
Country of Residence	United States
Correspondence Address	16744 Aurora Court Clive Iowa 50325 United States

Director Name	Steven Bernard Croke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2013(50 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	811 4th Street West Des Moines Iowa 50265 United States

Director Name	Chad Lewis Sheline
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2013(50 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Otis Street Rome New York 13441 United States

Director Name	Mr Richard Mark Newboult
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(51 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS

Director Name	Mr Brian Craig
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2015(52 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Utc Aerospace Systems Stafford Road Wolverhampton WV10 7EH

Director Name	Mr Daniel John Middleton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(52 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stafford Road Fordhouses Wolverhampton WV10 7EH

Director Name	Rita Iok In Lei
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2016(53 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 January 2017)
Role	Executive Director Finance
Country of Residence	United States
Correspondence Address	One Hamilton Road Windsor Locks Connecticut Ct06096

Director Name	Ryan Collins Hudson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2016(53 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One Hamilton Road Windsor Locks Connecticut Ct06096

Director Name	Alexandra Murchison McHugh
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American,Irish
Status	Resigned
Appointed	08 September 2017(54 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 2021)
Role	Assistant General Counsel
Country of Residence	United States
Correspondence Address	One Hamilton Road Windsor Locks Ct 06096

Director Name	Kimberly Anne Kinsley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2019(56 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1 Hamilton Road Windsor Locks Connecticut 06096

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(34 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 2002)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2013(50 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 December 2021)
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Contact

Website	delavan.co.uk
Email address	[email protected]
Telephone	0151 4246821
Telephone region	Liverpool

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Goodrich (Great Britain) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,319,199
Gross Profit	£3,404,525
Net Worth	£21,765,244
Current Liabilities	£934,955

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

22 August 2022	Delivered on: 26 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Gorsey lane widnes. Outstanding
18 August 2022	Delivered on: 19 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 April 1977	Delivered on: 29 April 1977 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at the junction of gorsey lane, widnes, cheshire and a new road route 208 widnes. Outstanding
21 April 1977	Delivered on: 29 April 1977 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the westerly side of and fronting to forsey lane, widnes, cheshire. Outstanding

Filing History

5 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (42 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (42 pages)
6 August 2019	Termination of appointment of Ryan Collins Hudson as a director on 30 July 2019 (1 page)
6 August 2019	Appointment of Kimberly Anne Kinsley as a director on 30 July 2019 (2 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (39 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 September 2017	Appointment of Alexandra Murchison Mchugh as a director on 8 September 2017 (2 pages)
11 September 2017	Appointment of Alexandra Murchison Mchugh as a director on 8 September 2017 (2 pages)
8 September 2017	Termination of appointment of Daniel John Middleton as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Daniel John Middleton as a director on 8 September 2017 (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (40 pages)
10 July 2017	Full accounts made up to 31 December 2016 (40 pages)
18 January 2017	Termination of appointment of Rita Iok in Lei as a director on 6 January 2017 (1 page)
18 January 2017	Termination of appointment of Rita Iok in Lei as a director on 6 January 2017 (1 page)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (32 pages)
3 October 2016	Full accounts made up to 31 December 2015 (32 pages)
8 March 2016	Appointment of Ryan Collins Hudson as a director on 24 February 2016 (3 pages)
8 March 2016	Appointment of Ryan Collins Hudson as a director on 24 February 2016 (3 pages)
8 March 2016	Appointment of Rita Iok in Lei as a director on 24 February 2016 (3 pages)
8 March 2016	Appointment of Rita Iok in Lei as a director on 24 February 2016 (3 pages)
29 February 2016	Termination of appointment of Steven Bernard Croke as a director on 4 January 2016 (1 page)
29 February 2016	Termination of appointment of Steven Bernard Croke as a director on 4 January 2016 (1 page)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 (7 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 (7 pages)
22 December 2015	Appointment of Daniel John Middleton as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Daniel John Middleton as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Brian Craig as a director on 11 November 2015 (1 page)
22 December 2015	Termination of appointment of Brian Craig as a director on 11 November 2015 (1 page)
10 November 2015	Full accounts made up to 31 December 2014 (26 pages)
10 November 2015	Full accounts made up to 31 December 2014 (26 pages)
27 January 2015	Termination of appointment of Richard Mark Newboult as a director on 26 January 2015 (1 page)
27 January 2015	Appointment of Mr Brian Craig as a director on 26 January 2015 (2 pages)
27 January 2015	Termination of appointment of Richard Mark Newboult as a director on 26 January 2015 (1 page)
27 January 2015	Appointment of Mr Brian Craig as a director on 26 January 2015 (2 pages)
20 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,000 (7 pages)
20 January 2015	Register(s) moved to registered inspection location 2 Stone Buildings Stone Buildings London WC2A 3TH (1 page)
20 January 2015	Register(s) moved to registered inspection location 2 Stone Buildings Stone Buildings London WC2A 3TH (1 page)
20 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,000 (7 pages)
5 December 2014	Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS on 5 December 2014 (1 page)
23 October 2014	Appointment of Mr Richard Mark Newboult as a director on 9 October 2014 (2 pages)
23 October 2014	Termination of appointment of Chad Lewis Sheline as a director on 30 May 2014 (1 page)
23 October 2014	Termination of appointment of Chad Lewis Sheline as a director on 30 May 2014 (1 page)
23 October 2014	Appointment of Mr Richard Mark Newboult as a director on 9 October 2014 (2 pages)
23 October 2014	Appointment of Mr Richard Mark Newboult as a director on 9 October 2014 (2 pages)
22 October 2014	Full accounts made up to 31 December 2013 (27 pages)
22 October 2014	Full accounts made up to 31 December 2013 (27 pages)
10 July 2014	Termination of appointment of Robert Fulton as a director (1 page)
10 July 2014	Termination of appointment of Robert Fulton as a director (1 page)
24 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 50,000 (8 pages)
24 December 2013	Register(s) moved to registered office address (1 page)
24 December 2013	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
24 December 2013	Register(s) moved to registered office address (1 page)
24 December 2013	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
24 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 50,000 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (24 pages)
23 September 2013	Full accounts made up to 31 December 2012 (24 pages)
18 September 2013	Appointment of Chad Lewis Sheline as a director (3 pages)
18 September 2013	Appointment of Steven Bernard Croke as a director (3 pages)
18 September 2013	Appointment of Chad Lewis Sheline as a director (3 pages)
18 September 2013	Appointment of Michelle Jayne Williams as a director (3 pages)
18 September 2013	Appointment of Steven Bernard Croke as a director (3 pages)
18 September 2013	Appointment of Michelle Jayne Williams as a director (3 pages)
3 September 2013	Appointment of Edwin Coe Secretaries Limited as a secretary (2 pages)
3 September 2013	Appointment of Edwin Coe Secretaries Limited as a secretary (2 pages)
15 August 2013	Termination of appointment of Sally Geib as a secretary (1 page)
15 August 2013	Termination of appointment of Vincent Lichtenberger as a secretary (1 page)
15 August 2013	Termination of appointment of Sally Geib as a director (1 page)
15 August 2013	Termination of appointment of Sally Geib as a secretary (1 page)
15 August 2013	Termination of appointment of Vincent Lichtenberger as a secretary (1 page)
15 August 2013	Termination of appointment of Sally Geib as a director (1 page)
15 August 2013	Termination of appointment of Jeffrey Baker Hurst as a director (1 page)
15 August 2013	Termination of appointment of Jeffrey Baker Hurst as a director (1 page)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
3 June 2011	Full accounts made up to 31 December 2010 (24 pages)
3 June 2011	Full accounts made up to 31 December 2010 (24 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
29 October 2010	Appointment of Jeffrey Baker Hurst as a director (2 pages)
29 October 2010	Appointment of Jeffrey Baker Hurst as a director (2 pages)
11 October 2010	Termination of appointment of Robert Dean Shoemaker as a director (1 page)
11 October 2010	Termination of appointment of Robert Dean Shoemaker as a director (1 page)
6 October 2010	Full accounts made up to 31 December 2009 (23 pages)
6 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Appointment of Robert Dean Shoemaker as a director (2 pages)
3 October 2010	Appointment of Robert Dean Shoemaker as a director (2 pages)
22 July 2010	Termination of appointment of David Percival as a director (1 page)
22 July 2010	Termination of appointment of David Percival as a director (1 page)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
8 April 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/03/2009 (1 page)
8 April 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/03/2009 (1 page)
2 April 2009	Full accounts made up to 31 December 2008 (25 pages)
2 April 2009	Full accounts made up to 31 December 2008 (25 pages)
2 December 2008	Return made up to 28/11/08; full list of members (4 pages)
2 December 2008	Return made up to 28/11/08; full list of members (4 pages)
12 March 2008	Full accounts made up to 31 December 2007 (23 pages)
12 March 2008	Full accounts made up to 31 December 2007 (23 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2007	Full accounts made up to 31 December 2006 (225 pages)
16 March 2007	Full accounts made up to 31 December 2006 (225 pages)
5 December 2006	Return made up to 28/11/06; full list of members (3 pages)
5 December 2006	Return made up to 28/11/06; full list of members (3 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New secretary appointed;new director appointed (1 page)
25 July 2006	New secretary appointed;new director appointed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	New director appointed (1 page)
15 March 2006	Full accounts made up to 31 December 2005 (17 pages)
15 March 2006	Full accounts made up to 31 December 2005 (17 pages)
12 January 2006	Return made up to 28/11/05; full list of members (2 pages)
12 January 2006	Return made up to 28/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
23 December 2004	Return made up to 28/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2004	Return made up to 28/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2004	Full accounts made up to 31 December 2003 (17 pages)
13 October 2004	Full accounts made up to 31 December 2003 (17 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: gorsey lane widnes cheshire WA8 0RJ (1 page)
2 February 2004	Registered office changed on 02/02/04 from: gorsey lane widnes cheshire WA8 0RJ (1 page)
22 December 2003	Location of debenture register (1 page)
22 December 2003	Location of debenture register (1 page)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
20 November 2003	Full accounts made up to 31 December 2002 (18 pages)
20 November 2003	Full accounts made up to 31 December 2002 (18 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
23 April 2003	New director appointed (1 page)
23 April 2003	New director appointed (1 page)
23 April 2003	New director appointed (1 page)
23 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (19 pages)
6 February 2003	Full accounts made up to 31 December 2001 (19 pages)
4 December 2002	Return made up to 28/11/02; full list of members (6 pages)
4 December 2002	Return made up to 28/11/02; full list of members (6 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Location of register of members (1 page)
23 October 2002	Location of register of members (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
7 March 2002	Full accounts made up to 31 December 2000 (15 pages)
7 March 2002	Full accounts made up to 31 December 2000 (15 pages)
18 December 2001	Return made up to 28/11/01; full list of members (5 pages)
18 December 2001	Return made up to 28/11/01; full list of members (5 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 November 2001	Full accounts made up to 31 December 1999 (15 pages)
1 November 2001	Full accounts made up to 31 December 1999 (15 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 January 2001	Return made up to 28/11/00; full list of members (5 pages)
2 January 2001	Location of register of members (1 page)
2 January 2001	Return made up to 28/11/00; full list of members (5 pages)
2 January 2001	Location of register of members (1 page)
6 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
30 August 2000	Full accounts made up to 31 December 1998 (15 pages)
30 August 2000	Full accounts made up to 31 December 1998 (15 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (16 pages)
2 February 1999	Full accounts made up to 31 December 1997 (16 pages)
24 January 1999	Return made up to 28/11/98; no change of members (6 pages)
24 January 1999	Return made up to 28/11/98; no change of members (6 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Director resigned (1 page)
23 December 1997	Return made up to 28/11/97; no change of members (4 pages)
23 December 1997	Return made up to 28/11/97; no change of members (4 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
15 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
15 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
9 January 1997	New director appointed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New secretary appointed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	New secretary appointed (1 page)
9 January 1997	Director resigned (1 page)
10 December 1996	Return made up to 28/11/96; full list of members (6 pages)
10 December 1996	Return made up to 28/11/96; full list of members (6 pages)
19 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
19 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
11 December 1995	Return made up to 28/11/95; no change of members (4 pages)
11 December 1995	Return made up to 28/11/95; no change of members (4 pages)
4 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
4 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
22 August 1994	Full group accounts made up to 31 December 1993 (19 pages)
22 August 1994	Full group accounts made up to 31 December 1993 (19 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
19 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
18 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
17 June 1991	Full group accounts made up to 31 December 1990 (17 pages)
17 June 1991	Full group accounts made up to 31 December 1990 (17 pages)
2 November 1990	Full group accounts made up to 31 December 1989 (17 pages)
2 November 1990	Full group accounts made up to 31 December 1989 (17 pages)
20 October 1989	Full group accounts made up to 31 December 1988 (17 pages)
20 October 1989	Full group accounts made up to 31 December 1988 (17 pages)
18 October 1989	Accounts made up to 31 December 1988 (17 pages)
18 October 1989	Accounts made up to 31 December 1988 (17 pages)
28 October 1987	Accounts made up to 31 December 1987 (18 pages)
28 October 1987	Accounts made up to 31 December 1987 (18 pages)
3 September 1987	Accounts made up to 31 December 1986 (17 pages)
3 September 1987	Accounts made up to 31 December 1986 (17 pages)
15 May 1986	Accounts made up to 31 December 1985 (17 pages)
15 May 1986	Accounts made up to 31 December 1985 (17 pages)
9 May 1985	Accounts made up to 31 December 1984 (16 pages)
9 May 1985	Accounts made up to 31 December 1984 (16 pages)
1 October 1984	Accounts made up to 31 December 1983 (17 pages)
1 October 1984	Accounts made up to 31 December 1983 (17 pages)
14 June 1983	Accounts made up to 31 December 1982 (13 pages)
14 June 1983	Accounts made up to 31 December 1982 (13 pages)
11 December 1982	Accounts made up to 31 December 1981 (12 pages)
11 December 1982	Accounts made up to 31 December 1981 (12 pages)
4 February 1981	Accounts made up to 31 December 1979 (13 pages)
4 February 1981	Accounts made up to 31 December 1979 (13 pages)
31 December 1980	Accounts made up to 31 December 1980 (13 pages)
31 December 1980	Accounts made up to 31 December 1980 (13 pages)
15 November 1979	Accounts made up to 15 November 1978 (13 pages)
15 November 1979	Accounts made up to 15 November 1978 (13 pages)
8 December 1978	Accounts made up to 31 December 1977 (13 pages)
8 December 1978	Accounts made up to 31 December 1977 (13 pages)
14 December 1977	Accounts made up to 31 December 1976 (12 pages)
14 December 1977	Accounts made up to 31 December 1976 (12 pages)
6 October 1977	Company name changed\certificate issued on 06/10/77 (2 pages)
6 October 1977	Company name changed\certificate issued on 06/10/77 (2 pages)
28 March 1977	Accounts made up to 31 December 1975 (7 pages)
28 March 1977	Accounts made up to 31 December 1975 (7 pages)
16 February 1976	Accounts made up to 31 December 1974 (8 pages)
16 February 1976	Accounts made up to 31 December 1974 (8 pages)
3 July 1974	Accounts made up to 31 December 2073 (8 pages)
3 July 1974	Accounts made up to 31 December 2073 (8 pages)
2 March 1972	Memorandum and Articles of Association (15 pages)
2 March 1972	Memorandum and Articles of Association (15 pages)
1 January 1963	Certificate of incorporation (1 page)
1 January 1963	Certificate of incorporation (1 page)
1 January 1963	Incorporation (20 pages)
1 January 1963	Incorporation (20 pages)

Delavan Limited

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