Company number 06930454
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address WENTWORTH INDUSTRIAL PARK, WENTWORTH WAY, TANKERSLEY, BARNSLEY, S75 3DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 069304540003, created on 8 November 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1
. The most likely internet sites of DISTINCTION DECKING LIMITED are www.distinctiondecking.co.uk, and www.distinction-decking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Distinction Decking Limited is a Private Limited Company.
The company registration number is 06930454. Distinction Decking Limited has been working since 11 June 2009.
The present status of the company is Active. The registered address of Distinction Decking Limited is Wentworth Industrial Park Wentworth Way Tankersley Barnsley S75 3dh. . BROWN, Victoria Mary is a Director of the company. FOWLDS, Andrew John is a Director of the company. GOMERSALL, David Robert is a Director of the company. WRIGHT, Andrew Esler is a Director of the company. Secretary PAYNE, Jacqueline Kim has been resigned. Director DISTINCTION DOORS LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DISTINCTION DOORS LTD
Resigned: 09 July 2015
Appointed Date: 11 June 2009
DISTINCTION DECKING LIMITED Events
17 Nov 2016
Satisfaction of charge 1 in full
11 Nov 2016
Registration of charge 069304540003, created on 8 November 2016
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
28 Jun 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 17 more events
15 Dec 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Dec 2010
Particulars of a mortgage or charge / charge no: 1
17 Jun 2010
Annual return made up to 11 June 2010 with full list of shareholders
17 Jun 2010
Director's details changed for Distinction Doors Ltd on 31 December 2009
11 Jun 2009
Incorporation
8 November 2016
Charge code 0693 0454 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (A) any freehold or leasehold property now and in the…
13 January 2015
Charge code 0693 0454 0002
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Andrew Esler Wright
Description: Contains fixed charge…
7 December 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 11 December 2010
Status: Satisfied
on 17 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…