Delyn Metals Limited

Company Name	Delyn Metals Limited
Company Status	Active
Company Number	02151741
Category	Private Limited Company
Incorporation Date	30 July 1987(36 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Geoffrey Lyons Mound
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Mrs Laura May Mound
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Secretary Name	Mrs Laura May Mound
Nationality	British
Status	Current
Appointed	12 October 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Mr Geoffrey Frank Lyons Mound Jnr
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(7 years after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Mr Joseph Frank Lyons Mound
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 June 1997(9 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Mr Joseph Frank Lyons Mound
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 June 1997(9 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Contact

Telephone	01745 854300
Telephone region	Rhyl

Location

Registered Address	Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mr Geoffery Lyons Mound 25.88% Ordinary
50k at £1	Mrs Laura Mound 25.88% Ordinary
46.6k at £1	Geoffery Lyons Mound Jnr 24.12% Ordinary
46.6k at £1	Joseph Frank Lyons Mound 24.12% Ordinary

Financials

Year	2014
Net Worth	£3,385,955
Cash	£526,060
Current Liabilities	£816,033

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

18 October 1991	Delivered on: 19 October 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as the old talacre and gwespyr freestone quarry gwespyr, clwyd. Outstanding
25 May 1988	Delivered on: 1 June 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts & other debts. Uncalled capital. Outstanding

18 October 1991

Delivered on: 19 October 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property k/as the old talacre and gwespyr freestone quarry gwespyr, clwyd.
Outstanding

25 May 1988

Delivered on: 1 June 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts & other debts. Uncalled capital.
Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 January 2022 (11 pages)
18 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
4 July 2022	Director's details changed for Mr Joseph Frank Lyons Mound on 29 June 2022 (2 pages)
3 February 2022	Total exemption full accounts made up to 31 January 2021 (10 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
18 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
18 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Mr Geoffrey Lyons Mound on 29 June 2018 (2 pages)
3 July 2018	Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 29 June 2018 (2 pages)
3 July 2018	Director's details changed for Mr Joseph Frank Lyons Mound on 29 June 2018 (2 pages)
3 July 2018	Director's details changed for Mrs Laura Mound on 29 June 2018 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
9 October 2015	Current accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
9 October 2015	Current accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
24 September 2015	Director's details changed for Mrs Laura Mound on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Geoffrey Lyons Mound on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Joseph Frank Lyons Mound on 23 September 2015 (2 pages)
24 September 2015	Secretary's details changed for Mrs Laura Mound on 23 September 2015 (1 page)
24 September 2015	Secretary's details changed for Mrs Laura Mound on 23 September 2015 (1 page)
24 September 2015	Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Geoffrey Lyons Mound on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Joseph Frank Lyons Mound on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mrs Laura Mound on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 23 September 2015 (2 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 193,193 (7 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 193,193 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 193,193 (7 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 193,193 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
6 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (10 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (10 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Registered office address changed from C/O Ben Murrey 2Nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from C/O Ben Murrey 2Nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from C/O Ben Murrey 2Nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE United Kingdom on 3 July 2012 (1 page)
13 April 2012	Registered office address changed from Unit 32 St Asaph Business Park St Asaph Denbighshire LL17 0JA on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Unit 32 St Asaph Business Park St Asaph Denbighshire LL17 0JA on 13 April 2012 (1 page)
1 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
9 August 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
9 August 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
11 March 2010	Registered office address changed from C/O Champion Allwoods Ltd 2Nd Floor Refuge House 33-37 Watergate Row, Chester Cheshire CH1 2LE on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from C/O Champion Allwoods Ltd 2Nd Floor Refuge House 33-37 Watergate Row, Chester Cheshire CH1 2LE on 11 March 2010 (2 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (10 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (10 pages)
9 July 2009	Return made up to 30/06/09; full list of members (5 pages)
9 July 2009	Return made up to 30/06/09; full list of members (5 pages)
7 October 2008	Full accounts made up to 31 October 2007 (10 pages)
7 October 2008	Full accounts made up to 31 October 2007 (10 pages)
10 July 2008	Return made up to 30/06/08; full list of members (5 pages)
10 July 2008	Return made up to 30/06/08; full list of members (5 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (10 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (10 pages)
12 July 2007	Registered office changed on 12/07/07 from: 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
12 July 2007	Return made up to 30/06/07; full list of members (4 pages)
12 July 2007	Return made up to 30/06/07; full list of members (4 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (10 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (10 pages)
18 July 2006	Registered office changed on 18/07/06 from: c/o champion allwoods LIMITED refuge house 33-37 watergate row chester CH1 2LE (1 page)
18 July 2006	Registered office changed on 18/07/06 from: c/o champion allwoods LIMITED refuge house 33-37 watergate row chester CH1 2LE (1 page)
14 July 2006	Location of register of members (1 page)
14 July 2006	Return made up to 30/06/06; full list of members (4 pages)
14 July 2006	Registered office changed on 14/07/06 from: 37/43 white friars chester CH1 1QD (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 37/43 white friars chester CH1 1QD (1 page)
14 July 2006	Location of register of members (1 page)
14 July 2006	Return made up to 30/06/06; full list of members (4 pages)
2 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
2 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
5 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
11 November 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
16 July 2004	Return made up to 30/06/04; full list of members (9 pages)
16 July 2004	Return made up to 30/06/04; full list of members (9 pages)
3 July 2003	Return made up to 30/06/03; full list of members (9 pages)
3 July 2003	Return made up to 30/06/03; full list of members (9 pages)
19 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
19 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
9 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
6 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 July 2001	Return made up to 30/06/01; full list of members (7 pages)
28 July 2001	Return made up to 30/06/01; full list of members (7 pages)
10 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 July 2000	Return made up to 30/06/00; full list of members (7 pages)
17 July 2000	Return made up to 30/06/00; full list of members (7 pages)
3 February 2000	Return made up to 30/06/99; full list of members (7 pages)
3 February 2000	Return made up to 30/06/99; full list of members (7 pages)
22 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
31 July 1998	Return made up to 30/06/98; no change of members (4 pages)
31 July 1998	Return made up to 30/06/98; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
29 July 1996	Return made up to 30/06/96; no change of members (4 pages)
29 July 1996	Return made up to 30/06/96; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
30 July 1987	Incorporation (19 pages)
30 July 1987	Incorporation (19 pages)