DELAMONT FRERES LIMITED

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DELAMONT FRERES LIMITED

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Key Data

Status

Active

Company No.

00096027

Incorporation date

11/12/1907

Size

Dormant

Contacts

Registered address

Registered address

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XECopy
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Latest events (Record since 02/06/1986)
dot icon24/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon25/09/2025
Accounts for a dormant company made up to 2025-02-27
dot icon23/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon03/12/2024
Accounts for a dormant company made up to 2024-02-29
dot icon22/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon30/10/2023
Accounts for a dormant company made up to 2023-03-02
dot icon23/12/2022
Confirmation statement made on 2022-12-18 with no updates
dot icon23/09/2022
Accounts for a dormant company made up to 2022-03-03
dot icon24/12/2021
Confirmation statement made on 2021-12-18 with no updates
dot icon03/09/2021
Accounts for a dormant company made up to 2021-02-25
dot icon18/02/2021
Accounts for a dormant company made up to 2020-02-27
dot icon18/01/2021
Confirmation statement made on 2020-12-18 with no updates
dot icon19/12/2019
Confirmation statement made on 2019-12-18 with no updates
dot icon28/06/2019
Accounts for a dormant company made up to 2019-02-28
dot icon19/12/2018
Confirmation statement made on 2018-12-18 with no updates
dot icon15/11/2018
Accounts for a dormant company made up to 2018-03-01
dot icon28/12/2017
Confirmation statement made on 2017-12-18 with no updates
dot icon26/05/2017
Accounts for a dormant company made up to 2017-03-02
dot icon22/12/2016
Confirmation statement made on 2016-12-18 with updates
dot icon28/11/2016
Accounts for a dormant company made up to 2016-03-03
dot icon23/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
dot icon28/11/2015
Accounts for a dormant company made up to 2015-02-26
dot icon19/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
dot icon01/12/2014
Accounts for a dormant company made up to 2014-02-27
dot icon27/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon15/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon02/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon20/11/2012
Accounts for a dormant company made up to 2012-03-01
dot icon19/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon22/09/2011
Accounts for a dormant company made up to 2011-03-03
dot icon20/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
dot icon23/11/2010
Accounts for a dormant company made up to 2010-03-04
dot icon23/08/2010
Appointment of Daren Clive Lowry as a director
dot icon22/04/2010
Statement of company's objects
dot icon22/04/2010
Resolutions
dot icon23/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
dot icon23/04/2009
Accounts for a dormant company made up to 2009-02-26
dot icon24/12/2008
Return made up to 18/12/08; full list of members
dot icon31/07/2008
Accounts for a dormant company made up to 2008-02-28
dot icon18/12/2007
Return made up to 18/12/07; full list of members
dot icon14/09/2007
Accounts for a dormant company made up to 2007-03-01
dot icon04/01/2007
Return made up to 18/12/06; full list of members
dot icon14/08/2006
Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
dot icon14/08/2006
Secretary's particulars changed
dot icon14/08/2006
Director's particulars changed
dot icon14/08/2006
Director's particulars changed
dot icon14/07/2006
Accounts for a dormant company made up to 2006-03-02
dot icon06/01/2006
Return made up to 20/12/05; full list of members
dot icon30/06/2005
Accounts for a dormant company made up to 2005-03-03
dot icon09/05/2005
Secretary's particulars changed
dot icon09/05/2005
Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX
dot icon09/05/2005
Director's particulars changed
dot icon09/05/2005
Director's particulars changed
dot icon20/01/2005
Return made up to 18/12/04; full list of members
dot icon21/06/2004
New director appointed
dot icon21/06/2004
New director appointed
dot icon21/06/2004
New secretary appointed
dot icon02/06/2004
Director resigned
dot icon02/06/2004
Director resigned
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
Director resigned
dot icon28/04/2004
Director's particulars changed
dot icon26/04/2004
Accounts for a dormant company made up to 2004-03-04
dot icon01/03/2004
Secretary resigned
dot icon01/03/2004
New secretary appointed
dot icon08/01/2004
Return made up to 18/12/03; full list of members
dot icon10/12/2003
Secretary's particulars changed
dot icon26/11/2003
New secretary appointed
dot icon26/11/2003
Accounts for a dormant company made up to 2003-03-01
dot icon28/10/2003
Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG
dot icon16/05/2003
Return made up to 30/04/03; full list of members
dot icon01/03/2003
New director appointed
dot icon20/11/2002
Accounts for a dormant company made up to 2002-03-02
dot icon16/10/2002
New secretary appointed
dot icon16/10/2002
Secretary resigned
dot icon08/05/2002
Return made up to 30/04/02; no change of members
dot icon01/08/2001
Accounts for a dormant company made up to 2001-03-03
dot icon11/05/2001
Return made up to 30/04/01; full list of members
dot icon07/02/2001
Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD
dot icon05/05/2000
Return made up to 30/04/00; no change of members
dot icon25/04/2000
Accounts for a dormant company made up to 2000-03-04
dot icon12/04/2000
Secretary's particulars changed
dot icon10/05/1999
Return made up to 30/04/99; full list of members
dot icon05/03/1999
Accounts for a dormant company made up to 1999-02-27
dot icon07/05/1998
Return made up to 30/04/98; full list of members
dot icon09/04/1998
Accounts for a dormant company made up to 1998-02-28
dot icon17/02/1998
New secretary appointed
dot icon17/02/1998
Secretary resigned
dot icon19/05/1997
Accounts for a dormant company made up to 1997-03-01
dot icon12/05/1997
Return made up to 30/04/97; no change of members
dot icon17/03/1997
Director resigned
dot icon19/06/1996
Director's particulars changed
dot icon24/05/1996
Return made up to 30/04/96; no change of members
dot icon21/04/1996
Accounts for a dormant company made up to 1996-03-02
dot icon17/05/1995
Return made up to 30/04/95; full list of members
dot icon17/05/1995
Location of register of members address changed
dot icon17/05/1995
Location of debenture register address changed
dot icon11/05/1995
New director appointed
dot icon04/05/1995
Accounts for a dormant company made up to 1995-02-25
dot icon10/02/1995
Registered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
dot icon04/05/1994
Return made up to 30/04/94; no change of members
dot icon05/04/1994
Accounts for a dormant company made up to 1994-02-26
dot icon16/08/1993
Accounts for a dormant company made up to 1993-02-27
dot icon18/05/1993
Return made up to 30/04/93; no change of members
dot icon11/08/1992
Secretary's particulars changed
dot icon05/05/1992
Return made up to 30/04/92; full list of members
dot icon24/04/1992
Accounts for a dormant company made up to 1992-02-29
dot icon28/02/1992
Secretary resigned;new secretary appointed
dot icon02/10/1991
Return made up to 30/04/91; no change of members
dot icon01/07/1991
Director's particulars changed
dot icon19/04/1991
Accounts for a dormant company made up to 1991-03-02
dot icon12/09/1990
Resolutions
dot icon12/09/1990
Resolutions
dot icon12/09/1990
Return made up to 31/07/90; full list of members
dot icon06/09/1990
New director appointed
dot icon28/08/1990
Director resigned
dot icon19/04/1990
Accounts for a dormant company made up to 1990-03-03
dot icon14/06/1989
Return made up to 31/05/89; full list of members
dot icon24/04/1989
Accounts for a dormant company made up to 1989-02-25
dot icon25/10/1988
New director appointed
dot icon23/08/1988
Director resigned
dot icon23/08/1988
Secretary resigned;new secretary appointed
dot icon22/06/1988
Accounts made up to 1988-02-27
dot icon22/06/1988
Return made up to 14/06/88; full list of members
dot icon26/05/1988
Director's particulars changed
dot icon23/05/1988
New director appointed
dot icon23/05/1988
Director resigned
dot icon15/06/1987
Accounts made up to 1987-02-28
dot icon15/06/1987
Return made up to 28/04/87; full list of members
dot icon22/04/1987
Director resigned;new director appointed
dot icon02/06/1986
Accounts for a dormant company made up to 1986-03-01
dot icon02/06/1986
Return made up to 14/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
27/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2025
dot iconNext account date
01/03/2026
dot iconNext due on
01/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
04/05/2004 - Present
145
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
04/05/2004 - Present
146
Lowry, Daren Clive
Director
16/08/2010 - Present
229

Persons with Significant Control

0

No PSC data available.

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Description

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About DELAMONT FRERES LIMITED

DELAMONT FRERES LIMITED is an(a) Active company incorporated on 11/12/1907 with the registered office located at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMONT FRERES LIMITED?

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DELAMONT FRERES LIMITED is currently Active. It was registered on 11/12/1907 .

Where is DELAMONT FRERES LIMITED located?

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DELAMONT FRERES LIMITED is registered at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE.

What does DELAMONT FRERES LIMITED do?

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DELAMONT FRERES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DELAMONT FRERES LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-18 with no updates.