DELENCO FOODS LIMITED

Company number 02861044

1 active person with significant control / 0 active statements

Delenco Holdings Limited (Active)

• Correspondence address: Unit 6 Heybridge Way, Lea Bridge Road, Leyton, Essex, England, E10 7NQ
• Notified on: 25 June 2020
• Governing law: Compamies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12572528
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Delenco Properties Limited (Ceased)

• Correspondence address: Unit 6 Heybridge Way, Lea Bridge Road, Leyton, Essex, United Kingdom, E10 7NQ
• Notified on: 29 April 2020
• Ceased on: 25 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12572248
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard George Alfred Barber (Ceased)

• Correspondence address: Gibcracks Farm, Moor Hall Lane, Danbury, Chelmsford, Essex, England, CM3 4ER
• Notified on: 22 April 2020
• Ceased on: 29 April 2020
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Susan Pauline Barber (Ceased)

• Correspondence address: Walton Hall, Birchwood Road, Purleigh, Chelmsford, Essex, United Kingdom, CM3 6PS
• Notified on: 6 April 2016
• Ceased on: 21 April 2020
• Date of birth: October 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Richard George Alfred Barber (Ceased)

• Correspondence address: Gibcracks Farm, Moor Hall Lane, Danbury, Chelmsford, Essex, England, CM3 4ER
• Notified on: 6 April 2016
• Ceased on: 21 April 2020
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roy Alfred Barber (Ceased)

• Correspondence address: Walton Hall, Birchwood Road, Purleigh, Chelmsford, Essex, United Kingdom, CM3 6PS
• Notified on: 6 April 2016
• Ceased on: 21 April 2020
• Date of birth: May 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust