Company NameDelgado Limited
DirectorsAmanda Louise Del Prete and John Malcolm Franey
Company StatusActive
Company Number00082829
CategoryPrivate Limited Company
Incorporation Date10 December 1904(115 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Phillipa Jane Dixson
StatusCurrent
Appointed01 October 2018(113 years, 10 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressDelgado Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMrs Amanda Louise Del Prete
Date of BirthJuly 1970 (Born 50 years ago)
NationalityAustralian
StatusCurrent
Appointed10 December 2018(114 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDelgado Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr John Malcolm Franey
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(114 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDelgado Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Keith Chapman
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(86 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 October 1997)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressMoorlands
Moor Lane Burley Woodhead
Ilkley
West Yorkshire
LS29 7SW
Director NameDonald Hale
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(86 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 October 1997)
RoleSecretary
Correspondence AddressTrees House Staupes Road
High Birstwith
Harrogate
North Yorkshire
HG3 2LF
Director NameMr David Anthony Johnson
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(86 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 October 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCold Knoll Farm
Stanbury
Haworth
West Yorkshire
BD22 0HH
Secretary NameDonald Hale
NationalityBritish
StatusResigned
Appointed20 July 1991(86 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 October 1997)
RoleCompany Director
Correspondence AddressTrees House Staupes Road
High Birstwith
Harrogate
North Yorkshire
HG3 2LF
Director NameMr Howard John Partington
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(89 years, 2 months after company formation)
Appointment Duration7 years (resigned 21 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 The Fairway
Netheroyd Park Fixby
Huddersfield
West Yorkshsire
HD2 2HU
Director NameMr Kenneth John Raynor
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(89 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 1996)
RoleFinance Director
Correspondence Address28 River Park
Honley
Huddersfield
HD7 2PS
Director NameMr Matthew Simon Sharp
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(89 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBraes Castle
Long Lane, Harden
Bingley Bradford
Yorkshire
BD16 1BU
Director NameKeith Neville Brown
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(92 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 17 March 2006)
RoleCompany Director
Correspondence Address153 Main Street
Shadwell
Leeds
West Yorkshire
LS17 8JD
Secretary NameJohn Phillip Tayler
NationalityBritish
StatusResigned
Appointed06 October 1997(92 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 April 1999)
RoleCompany Director
Correspondence AddressThe Castle
46 North Cross Road
Huddersfield
West Yorkshire
HD2 2NL
Secretary NameMrs Patricia Mary Gardiner
NationalityBritish
StatusResigned
Appointed23 April 1999(94 years, 5 months after company formation)
Appointment Duration18 years, 1 month (resigned 01 June 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameMr Michael Trevor Burton
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2001(96 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Thurstan Road
Beverley
North Humberside
HU17 8LP
Director NameMiss Anna Louise Farmery
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed30 September 2002(97 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 March 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address57 Roedhelm Road
East Morton
Keighley
BD20 5RF
Director NameBrian Patrick Clemons
Date of BirthMay 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 2005(101 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressThe Long Barn, E. Breary Farm
Arthington Road, Bramhope
Leeds
West Yorkshire
LS16 9LQ
Director NameMr Ian Iveson Stuart
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(101 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameMrs Martha Maxine Richey
Date of BirthOctober 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2006(102 years after company formation)
Appointment Duration5 years (resigned 31 December 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameMs Anne Shiels
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(107 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 24 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameSteven Paul Wright
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(107 years, 1 month after company formation)
Appointment Duration7 years (resigned 01 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelgado Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Timothy Mark Busby
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(107 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDelgado Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Secretary NameMrs Homera Najib
StatusResigned
Appointed01 June 2017(112 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressDelgado Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Ricky Roop Singh
Date of BirthDecember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2017(112 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelgado Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN

Contact

Websitehallmark.co.uk
Email address[email protected]ark.co.uk
Telephone01274 252000
Telephone regionBradford

Location

Registered AddressDelgado Limited
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Shareholders

58.6k at £1Hallmark Cards PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 July 2020 (2 months, 1 week ago)
Next Return Due3 August 2021 (10 months from now)

Filing History

9 November 2017Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017Change of details for Hallmark Cards Plc as a person with significant control on 1 June 2017 (2 pages)
6 June 2017Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Delgado Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
6 January 2016Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 58,645
(4 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 58,645
(4 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
15 June 2012Appointment of Timothy Mark Busby as a director (2 pages)
20 January 2012Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012Termination of appointment of Martha Richey as a director (2 pages)
3 January 2012Appointment of Ms Anne Shiels as a director (2 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 June 2010Director's details changed for Mr Ian Iveson Stuart on 23 June 2010 (2 pages)
23 June 2010Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (1 page)
23 June 2010Director's details changed for Mrs Martha Maxine Richey on 23 June 2010 (2 pages)
5 August 2009Return made up to 20/07/09; full list of members (3 pages)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 August 2008Return made up to 20/07/08; full list of members (3 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 August 2007Return made up to 20/07/07; full list of members (2 pages)
11 January 2007New director appointed (1 page)
11 January 2007Director resigned (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 August 2006Return made up to 20/07/06; full list of members (2 pages)
21 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
23 December 2005New director appointed (1 page)
23 December 2005New director appointed (1 page)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 August 2005Return made up to 20/07/05; full list of members (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 August 2004Return made up to 20/07/04; full list of members (7 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 August 2003Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2002Auditor's resignation (2 pages)
11 November 2002Director resigned (1 page)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 November 2002New director appointed (1 page)
1 August 2002Return made up to 20/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 November 2001Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 September 2001New director appointed (2 pages)
20 August 2001Director resigned (1 page)
17 August 2001Return made up to 20/07/01; full list of members (6 pages)
7 November 2000Full accounts made up to 31 December 1999 (13 pages)
9 August 2000Return made up to 20/07/00; full list of members (6 pages)
7 July 2000Location of register of members (non legible) (1 page)
2 February 2000Full accounts made up to 31 December 1998 (16 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999Director resigned (1 page)
31 August 1999Return made up to 20/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 May 1999New secretary appointed (2 pages)
28 April 1999Secretary resigned (1 page)
11 December 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 August 1998Return made up to 20/07/98; full list of members (6 pages)
6 August 1998Full accounts made up to 31 March 1998 (15 pages)
11 December 1997Full accounts made up to 31 March 1997 (15 pages)
20 October 1997New director appointed (4 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997Secretary resigned;director resigned (1 page)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
4 August 1997Return made up to 20/07/97; no change of members (7 pages)
20 September 1996Full accounts made up to 31 March 1996 (14 pages)
26 July 1996Return made up to 20/07/96; full list of members (9 pages)
15 May 1996Director resigned (1 page)
31 May 1995Auditor's resignation (2 pages)