Delgate Limited

Company Name	Delgate Limited
Director	Brian Rook
Company Status	Active
Company Number	01115971
Category	Private Limited Company
Incorporation Date	30 May 1973(50 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Rook
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(17 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Builder And Joiner
Country of Residence	England
Correspondence Address	Princess Works Lavender Walk Leeds LS9 8JB

Director Name	Robert Rook
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 February 1997)
Role	Joiner
Correspondence Address	18 Copperfield Park Leeds West Yorkshire Ls9

Secretary Name	Shirley Rook
Nationality	British
Status	Resigned
Appointed	15 March 1991(17 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	Quarry Bank House Quarry Lane Lumby Leeds West Yorkshire LS25 5JA

Contact

Telephone	0113 2499355
Telephone region	Leeds

Location

Registered Address	Princess Works Lavender Walk Leeds LS9 8JB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Brian Rook 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,261,949
Cash	£57,679
Current Liabilities	£1,200

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 3 weeks ago)
Next Return Due	29 March 2025 (10 months, 3 weeks from now)

Charges

24 April 1992	Delivered on: 6 May 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from brian rook (builders) limited to the chargee on any account whatsoever. Particulars: Property k/a princess bingo hall pontefract lane leeds west yorkshire tog with the site thereof and all fixtures and fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 December 1983	Delivered on: 7 January 1984 Satisfied on: 27 April 1996 Persons entitled: Yorkshire 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: Land at pontefract lane bloyds street & lavender walk & the princess bingo hall, leeds west yorks. Together with all fixtures and fittings machinery fixtures implements and utensils (other than trade fixtures & fittings).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 April 1992

Delivered on: 6 May 1992
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All moneys due or to become due from brian rook (builders) limited to the chargee on any account whatsoever.
Particulars: Property k/a princess bingo hall pontefract lane leeds west yorkshire tog with the site thereof and all fixtures and fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

19 December 1983

Delivered on: 7 January 1984
Satisfied on: 27 April 1996
Persons entitled: Yorkshire 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: Land at pontefract lane bloyds street & lavender walk & the princess bingo hall, leeds west yorks. Together with all fixtures and fittings machinery fixtures implements and utensils (other than trade fixtures & fittings).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

28 March 2024	Confirmation statement made on 15 March 2024 with updates (7 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 May 2023	Sub-division of shares on 30 March 2023 (5 pages)
13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 May 2023	Resolutions RES13 ‐ Conversion of shares 31/03/2023 (1 page)
13 May 2023	Particulars of variation of rights attached to shares (2 pages)
13 May 2023	Memorandum and Articles of Association (26 pages)
9 May 2023	Statement of company's objects (2 pages)
20 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 December 2017	Registered office address changed from Princess Works Lavender Walk Leeds LS9 8JV to Princess Works Lavender Walk Leeds LS9 8JB on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from Princess Works Lavender Walk Leeds LS9 8JV to Princess Works Lavender Walk Leeds LS9 8JB on 8 December 2017 (1 page)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Director's details changed for Brian Rook on 15 March 2011 (2 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Director's details changed for Brian Rook on 15 March 2011 (2 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Termination of appointment of Shirley Rook as a secretary (1 page)
15 April 2010	Termination of appointment of Shirley Rook as a secretary (1 page)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 March 2009	Return made up to 15/03/09; full list of members (3 pages)
18 March 2009	Return made up to 15/03/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 August 2008	Return made up to 15/03/08; full list of members (3 pages)
5 August 2008	Return made up to 15/03/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 April 2007	Return made up to 15/03/07; full list of members (2 pages)
27 April 2007	Return made up to 15/03/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (14 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (14 pages)
31 March 2006	Return made up to 15/03/06; full list of members (2 pages)
31 March 2006	Return made up to 15/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 May 2005	Return made up to 15/03/05; full list of members (2 pages)
4 May 2005	Return made up to 15/03/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2004	Return made up to 15/03/04; full list of members (6 pages)
31 March 2004	Return made up to 15/03/04; full list of members (6 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 April 2003	Return made up to 15/03/03; full list of members (6 pages)
9 April 2003	Return made up to 15/03/03; full list of members (6 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 March 2002	Return made up to 15/03/02; full list of members (6 pages)
27 March 2002	Return made up to 15/03/02; full list of members (6 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 April 2001	Return made up to 15/03/01; full list of members (6 pages)
12 April 2001	Return made up to 15/03/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 March 2000	Return made up to 15/03/00; full list of members (6 pages)
31 March 2000	Return made up to 15/03/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 March 1999	Return made up to 15/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 March 1999	Return made up to 15/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
25 March 1997	Company name changed brian rook LIMITED\certificate issued on 26/03/97 (2 pages)
25 March 1997	Company name changed brian rook LIMITED\certificate issued on 26/03/97 (2 pages)
20 March 1997	Return made up to 15/03/97; full list of members (5 pages)
20 March 1997	Return made up to 15/03/97; full list of members (5 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
27 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
21 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
25 March 1996	Return made up to 15/03/96; no change of members (4 pages)
25 March 1996	Return made up to 15/03/96; no change of members (4 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 March 1995	Return made up to 15/03/95; full list of members (12 pages)
17 March 1995	Return made up to 15/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)