DECUS DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04616676
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of DECUS DEVELOPMENTS LIMITED are www.decusdevelopments.co.uk, and www.decus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Decus Developments Limited is a Private Limited Company. The company registration number is 04616676. Decus Developments Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Decus Developments Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . SIMPSON, Arnold is a Secretary of the company. HARRIS, John George is a Director of the company. SIMPSON, Arnold is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Arnold
Appointed Date: 13 December 2002

Director
HARRIS, John George
Appointed Date: 13 December 2002
65 years old

Director
SIMPSON, Arnold
Appointed Date: 13 December 2002
58 years old

Persons With Significant Control

Mr John George Harris
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arnold Simpson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECUS DEVELOPMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 32 more events
28 May 2005
Particulars of mortgage/charge
06 Dec 2004
Return made up to 13/12/04; full list of members
16 Jul 2004
Accounts for a dormant company made up to 31 December 2003
13 May 2004
Return made up to 13/12/03; full list of members
13 Dec 2002
Incorporation

DECUS DEVELOPMENTS LIMITED Charges

20 June 2008
Legal charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 luthor street, merthyr tydfil t/no WA801486 by way of…
21 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-5 robson trading estate bordesley green birmingham…
9 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2006
Fixed and floating charge
Delivered: 31 October 2006
Status: Satisfied on 24 June 2008
Persons entitled: Commercial First Business Limited
Description: By way of fixed charge all that property k/a unit 1 robson…
26 May 2005
Charge by way of deed
Delivered: 28 May 2005
Status: Satisfied on 24 June 2008
Persons entitled: Commercial First Mortgages Limited
Description: F/H land and property k/a units 23 and 24 newton industrial…