Back to search

The Deltic Group Limited

07870512

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 05/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56301
Licensed clubs

Officers

Paul John Evans

director · Since 05/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mr Steven Lindsay Cloran

director · Since 09/12/2011

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Alan James Fall

director · Since 09/12/2011

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Peter Jack Marks

director · Since 18/05/2012

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 33 other boards

Mr Alex Millington

director · Since 20/02/2017

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr Lawrence Edward Mcgreal

director · Since 16/08/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

The Deltic Group Holdings Limited

75–100% shares

Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW

Reg: 07870440 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Mr Paul John Evans

Significant control

British · United Kingdom · Age 79

Bdo Llp, 5 Temple Square, Liverpool, L2 5RH

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

HSBC BANK PLC

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 01/09/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 01/09/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015
Charge
outstanding

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015
Charge
satisfied

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015Satisfied 08/06/2018
Charge
satisfied

HSBC BANK PLC

Created 26/08/2015Registered 28/08/2015Satisfied 08/06/2018
charge
satisfied

SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

Created 04/10/2012Registered 10/10/2012Satisfied 07/01/2021
charge
satisfied

LUMINAR GROUP HOLDINGS PLC (IN ADMINISTRATION)

Created 19/12/2011Registered 24/12/2011Satisfied 14/04/2016
charge
satisfied

LUMINAR GROUP HOLDINGS PLC (IN ADMINISTRATION) (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEF

Created 09/12/2011Registered 15/12/2011Satisfied 14/04/2016