DELAPENA HONING EQUIPMENT LIMITED (01879464)

DELAPENA HONING EQUIPMENT LIMITED

Company summary

Insolvency history recorded

Company number: 01879464
Status: ACTIVE
Incorporated / age: 22 January 198541 years
Registered office: The Runnings, Cheltenham, Gloucestershire, GL51 9NJ, England
Accounts due: 31 March 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 August 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Runnings, Cheltenham, Gloucestershire, GL51 9NJ, England
Nature of business
Manufacture of other machine tools
Previous company names
NETBRASS LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
11 September 2006
Administration started
31 May 2006
Practitioners
- Peter Richard James Frost
  Insolvency practitioner
- Philip John Gorman
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
30 June 2006
Voluntary arrangement ended
10 January 2011
Practitioners
- Philip John Gorman
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARTHUR, Sandra Margaret ACTIVE	Director	01 Oct 2019		England	May 1961	The Runnings, Cheltenham, Gloucestershire, GL51 9NJ, England
ELLIOTT, Martin Paul ACTIVE	Director	01 Apr 2012		England	September 1966	The Runnings, Cheltenham, Gloucestershire, GL51 9NJ, England
KING, Phillip Jeremy John RESIGNED	Secretary	30 Jun 2006	31 Mar 2011			20 Huntersgate, Abbeydale, Gloucester, Gloucestershire, GL4 5FE
SEBIRE, David John RESIGNED	Secretary		29 Oct 1992			Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
OVALSEC LIMITED RESIGNED	Nominee Secretary	29 Oct 1992	13 Jul 2006			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ARTHUR, David Robert RESIGNED	Director	30 Jun 2006	16 Nov 2024	United Kingdom	March 1947	The Runnings, Cheltenham, Gloucestershire, GL51 9NJ, England
BECKER, Etienne Jean Baptiste RESIGNED	Director	01 Jan 1998	03 Apr 2000		April 1952	1963 E Hammond Lake, Bloomfield Township, Michigan 48302 Usa, FOREIGN
BIGNELL, Paul RESIGNED	Director	06 Dec 1995	30 Jun 2005	England	August 1957	Rose Cottage Little Bristol Lane, Charfield, Gloucestershire, GL12 8LN
BREEZE, Alan Nigel RESIGNED	Director		30 Mar 1995		January 1943	29 Clevedon Road, Failand, Bristol, Avon, BS8 3UG
GRIMM, Hans Alexander RESIGNED	Director	29 Oct 1992	31 Dec 1999		March 1934	Farnweg 12, 73734 Esslingen, Germany, FOREIGN
HERION, Julia RESIGNED	Director	01 Jul 2005	30 Jun 2006		November 1972	Gablenberger, Weg 24 70186, Stuttgart, FOREIGN, Germany
KIPP, Robert Charles RESIGNED	Director	06 Dec 1995	21 Nov 1997		January 1946	1965 West Bend Court, Bloomfield Hills, Michigan, 48302, Usa
SEBIRE, David John RESIGNED	Director		29 Oct 1992		March 1943	Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
SIMON, Gerhard RESIGNED	Director	09 Dec 1999	30 Jun 2006		October 1953	Zollerstr 12, Kircheim, 73230, Germany
STEIN, Dorothee RESIGNED	Director	29 Oct 1992	30 Jun 2006		August 1944	Hillerstrasse 4, 70184 Stuttgart, Germany, FOREIGN
TESSARZYK, Olaf RESIGNED	Director	09 Apr 2002	02 Dec 2003		September 1962	2489 Wickfield, West Bloomfield, Michigan 48323, Usa
WARWICK, Michael Stanley RESIGNED	Director	06 Dec 1995	09 Apr 2002		July 1952	Melita 4 Cheriton Close, Upper Hatherley, Cheltenham, Gloucestershire, GL51 5NR

ARTHUR, Sandra Margaret ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1961
Address: The Runnings, Cheltenham, Gloucestershire, GL51 9NJ, England

ELLIOTT, Martin Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2012
Country of Residence: England
Date of birth: September 1966
Address: The Runnings, Cheltenham, Gloucestershire, GL51 9NJ, England

KING, Phillip Jeremy John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 31 Mar 2011
Address: 20 Huntersgate, Abbeydale, Gloucester, Gloucestershire, GL4 5FE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1990	Outstanding
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1985	Satisfied
26 Nov 1985	Satisfied
07 Nov 1985	Satisfied
07 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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DELAPENA HONING EQUIPMENT LIMITED

Company summary

Insolvency

In administration

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

In administration

Practitioners

Company voluntary arrangement

Practitioners