DECTON HOLDINGS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Bassetlaw » DN22 6AF

Company number 01181909
Status Active
Incorporation Date 27 August 1974
Company Type Private Limited Company
Address 5/7 BRIDGEGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 108,750 . The most likely internet sites of DECTON HOLDINGS LIMITED are www.dectonholdings.co.uk, and www.decton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Retford Low Level Rail Station is 0.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decton Holdings Limited is a Private Limited Company. The company registration number is 01181909. Decton Holdings Limited has been working since 27 August 1974. The present status of the company is Active. The registered address of Decton Holdings Limited is 5 7 Bridgegate Retford Nottinghamshire Dn22 6af. The company`s financial liabilities are £119.37k. It is £-1.24k against last year. And the total assets are £120.37k, which is £-1.4k against last year. LEE, James Edward is a Secretary of the company. BEAL, Charles Stephen is a Director of the company. Secretary BEAL, Peggy has been resigned. Secretary SANDERSON, Barry has been resigned. Director PASS, Trevor has been resigned. The company operates in "Dormant Company".


decton holdings Key Finiance

LIABILITIES £119.37k
-2%
CASH n/a
TOTAL ASSETS £120.37k
-2%
All Financial Figures

Current Directors

Secretary
LEE, James Edward
Appointed Date: 03 June 1996
Director
BEAL, Charles Stephen

77 years old

Resigned Directors

Secretary
BEAL, Peggy
Resigned: 03 June 1996
Secretary
SANDERSON, Barry
Resigned: 03 June 1996
Appointed Date: 28 February 1994
Director
PASS, Trevor
Resigned: 08 August 2011
88 years old

Persons With Significant Control

Mr Charles Stephen Beal
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peggy Beal
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECTON HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 108,750
28 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 108,750
...
... and 105 more events
25 Apr 1988
Director's particulars changed
16 Dec 1987
Return made up to 11/11/87; full list of members
06 May 1987
New director appointed
30 Apr 1987
Full accounts made up to 31 August 1986
29 Dec 1986
Return made up to 08/12/86; full list of members

DECTON HOLDINGS LIMITED Charges

11 January 2000
Legal mortgage
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at broombank road sheepbridge…
11 January 2000
Legal mortgage
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at broombank road sheepbridge…
16 August 1991
Legal charge
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: Broomco (489) Limited Broom Co (479) Limited(Refer to Col. 5)
Description: F/H property at broombank rd. Sheepbridge chesterfield…
16 August 1991
Legal charge
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: Broomco (489) Limited Broom Co (479) Limited(Refer to Col. 5)
Description: F/H property at broombank rd. Sheepbridge chesterfiled…
25 July 1989
Legal charge
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H property on the south west side of broombank road…
13 July 1989
Legal charge
Delivered: 24 July 1989
Status: Satisfied on 1 March 2000
Persons entitled: Midland Bank PLC
Description: Land at broombank road chesterfield derbyshire title no dy…
6 February 1989
Legal charge
Delivered: 9 February 1989
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H land on south west side of broombank road, sheepbridge…
24 January 1989
Fixed and floating charge
Delivered: 31 January 1989
Status: Satisfied on 1 March 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts; floating…
24 October 1988
Fixed charge over book debts
Delivered: 28 October 1988
Status: Satisfied on 15 May 1989
Persons entitled: H & H Factors Limited
Description: All book & other debts owing by the company; the full…
29 August 1980
Debenture
Delivered: 9 September 1980
Status: Satisfied on 20 August 1991
Persons entitled: National Westminster Bank PLC
Description: F/H 0.69 acres of land adjoining broombank road…
4 September 1978
Legal charge
Delivered: 20 September 1978
Status: Satisfied on 20 August 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property situate adjoining broombank road, chesterfield…

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