DELBANCO MEYER & COMPANY LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

DELBANCO MEYER & COMPANY LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
DELBANCO MEYER & COMPANY LIMITED was incorporated 87 years ago on 27/08/1936 and has the registered number: 00317934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DELBANCO MEYER & COMPANY LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 LANGTON PLACE
BURY ST. EDMUNDS
SUFFOLK
IP33 1NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HUGH ROSE Jul 1958 British Director CURRENT
MR JOEL SIMON ROSENBLATT Jun 1967 British Director 2022-02-23 CURRENT
MR EDMUND ANTHONY WILLIAM KRAMERS Aug 1953 British Director 1998-07-16 UNTIL 2022-01-05 RESIGNED
MR EDMUND ANTHONY WILLIAM KRAMERS Aug 1953 British Secretary 1998-04-01 UNTIL 2021-11-12 RESIGNED
MR ROBERT DECASTRO SAMUEL MONTAGU Apr 1956 British Director 2014-09-23 UNTIL 2019-02-25 RESIGNED
MR MARK PETER SAMUEL Oct 1959 British Director RESIGNED
MR HERBERT GEORGE SAMUEL Oct 1931 British Director RESIGNED
MR JONATHAN MILLS Secretary 2021-11-12 UNTIL 2022-11-01 RESIGNED
MR PETER GEORGE SAMUEL Mar 1962 British Director 1993-01-01 UNTIL 2008-03-28 RESIGNED
MR HUGH HERBERT ROSE Sep 1911 British Director RESIGNED
MS EMMA ANNETTE DOROTHEA ROSE Jun 1960 British Director 2011-08-11 UNTIL 2013-12-12 RESIGNED
MS JENNIFER JANE PRAIN Aug 1954 British Director 1994-04-01 UNTIL 1997-12-31 RESIGNED
PETER MORRIS OPPENHEIMER Apr 1938 British Director RESIGNED
MRS RUTH ALISON CLARE NEWTON JONES Jun 1959 British Director 1998-01-22 UNTIL 2010-12-24 RESIGNED
MR EDWARD FRANK KANTER May 1942 British Secretary RESIGNED
MR JONATHAN MILLS May 1980 British Director 2021-11-03 UNTIL 2022-11-01 RESIGNED
MR GEORGE ROBERT HANS MEYER Dec 1936 British Director RESIGNED
MR JUL KORNBLUTH Jul 1948 German Director RESIGNED
MR TIMOTHY KLEINGELD Mar 1964 British Director 1994-04-01 UNTIL 2005-05-09 RESIGNED
MR EDWARD FRANK KANTER May 1942 British Director RESIGNED
MR WALTER GUSTAV DEMUTH Jan 1932 British Director RESIGNED
MR SEAN LYNDON COOK Sep 1963 British Director 2003-04-01 UNTIL 2011-12-31 RESIGNED
STEVEN BRUCK Sep 1947 British Director 2000-09-07 UNTIL 2003-09-16 RESIGNED
JULIAN PAUL BEHRMAN Apr 1959 British Director 1998-01-22 UNTIL 2007-08-31 RESIGNED
COLIN ANTHONY TETHER Sep 1954 British Director 2005-09-08 UNTIL 2006-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Fergus Rose 2021-02-10 7/1987 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Mr Jonathan Hugh Rose 2016-04-06 - 2021-02-10 7/1958 Rickmansworth   Ownership of shares 25 to 50 percent

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HOSPITALITY SOFTWARE DEVELOPMENT SERVICES LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
THE LYNDON COOK COMPANY LTD BIGGLESWADE Active MICRO ENTITY 46410 - Wholesale of textiles
NEXT GEN OPTI LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
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Free Reports Available

Report Date Filed Date of Report Assets
Delbanco_Meyer_&_Company_ - Accounts 2023-10-19 31-03-2023 £389,353 Cash £20,348,433 equity

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