DECEUNINCK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6EG

Company number 01565521
Status Active
Incorporation Date 2 June 1981
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Robert Lawrence Mcglennon as a director on 23 December 2016; Termination of appointment of Roy Anthony Frost as a director on 31 December 2016. The most likely internet sites of DECEUNINCK LIMITED are www.deceuninck.co.uk, and www.deceuninck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Deceuninck Limited is a Private Limited Company. The company registration number is 01565521. Deceuninck Limited has been working since 02 June 1981. The present status of the company is Active. The registered address of Deceuninck Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . ACKER, Wim Van is a Director of the company. EECKHOUT, Francis Van is a Director of the company. MCGLENNON, Robert Lawrence is a Director of the company. VANDERPER, Bernard is a Director of the company. Secretary DECEUNINCK, Arnold has been resigned. Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Julie has been resigned. Director BACKHOUSE, Peter Walker has been resigned. Director DE MEERSMAN, Clement has been resigned. Director DE PRYCKER, Willy has been resigned. Director DEBUSSCHERE, Tom has been resigned. Director DECEUNINCK, Arnold has been resigned. Director DECEUNINCK, Lionel has been resigned. Director DECEUNINCK, Willy has been resigned. Director DEMEULEMEESTER, Dirk has been resigned. Director FROST, Roy Anthony has been resigned. Director MAECKELBERGHE, Philippe has been resigned. Director MORTON, Gary has been resigned. Director PAINTER, Ronald Stuart has been resigned. Director POWELL, Steven George has been resigned. Director ROORYCK, Jacq has been resigned. Director SKINNER, Jonathan Brett has been resigned. Director SWYNGEDAUW, Alain has been resigned. Director VAN DEN HENDE, Everd has been resigned. Director VANDENDRIESSCHE, Lieven has been resigned. Director VANHOUDT, Hugo has been resigned. Director WALSH, Geoffrey Robert has been resigned. Director WATTS, Peter David has been resigned. Director WHITE, Neil has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
ACKER, Wim Van
Appointed Date: 01 January 2016
52 years old
Director
EECKHOUT, Francis Van
Appointed Date: 01 March 2016
56 years old
Director
MCGLENNON, Robert Lawrence
Appointed Date: 23 December 2016
66 years old
Director
VANDERPER, Bernard
Appointed Date: 04 February 2010
63 years old

Resigned Directors

Secretary
DECEUNINCK, Arnold
Resigned: 01 April 2012
Secretary
OVALSEC LIMITED
Resigned: 12 December 2016
Appointed Date: 01 April 2012
Director
ADAMS, Julie
Resigned: 01 February 2012
Appointed Date: 01 September 2007
59 years old
Director
BACKHOUSE, Peter Walker
Resigned: 10 September 1999
Appointed Date: 01 January 1996
76 years old
Director
DE MEERSMAN, Clement
Resigned: 01 July 2009
Appointed Date: 01 July 1994
73 years old
Director
DE PRYCKER, Willy
Resigned: 11 February 1994
83 years old
Director
DEBUSSCHERE, Tom
Resigned: 01 March 2016
Appointed Date: 01 July 2009
57 years old
Director
DECEUNINCK, Arnold
Resigned: 01 June 2011
75 years old
Director
DECEUNINCK, Lionel
Resigned: 14 May 1996
86 years old
Director
DECEUNINCK, Willy
Resigned: 01 June 2011
81 years old
Director
DEMEULEMEESTER, Dirk
Resigned: 01 June 2008
Appointed Date: 20 January 2003
73 years old
Director
FROST, Roy Anthony
Resigned: 31 December 2016
Appointed Date: 01 April 2013
56 years old
Director
MAECKELBERGHE, Philippe
Resigned: 01 January 2016
Appointed Date: 01 June 2008
65 years old
Director
MORTON, Gary
Resigned: 08 January 2003
Appointed Date: 21 September 1999
66 years old
Director
PAINTER, Ronald Stuart
Resigned: 01 September 2006
Appointed Date: 01 April 2003
64 years old
Director
POWELL, Steven George
Resigned: 08 January 2003
Appointed Date: 20 December 1999
72 years old
Director
ROORYCK, Jacq
Resigned: 06 October 1995
79 years old
Director
SKINNER, Jonathan Brett
Resigned: 31 December 2012
Appointed Date: 01 January 2000
71 years old
Director
SWYNGEDAUW, Alain
Resigned: 04 February 2010
Appointed Date: 01 June 2007
66 years old
Director
VAN DEN HENDE, Everd
Resigned: 01 May 2007
Appointed Date: 23 November 2005
63 years old
Director
VANDENDRIESSCHE, Lieven
Resigned: 01 June 2011
Appointed Date: 02 January 2007
59 years old
Director
VANHOUDT, Hugo
Resigned: 12 December 2003
Appointed Date: 08 January 2003
73 years old
Director
WALSH, Geoffrey Robert
Resigned: 04 October 1999
Appointed Date: 05 October 1998
72 years old
Director
WATTS, Peter David
Resigned: 01 June 2005
Appointed Date: 01 January 1996
77 years old
Director
WHITE, Neil
Resigned: 08 January 2003
Appointed Date: 01 January 2000
73 years old

Persons With Significant Control

Deceuninck Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECEUNINCK LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Jan 2017
Appointment of Mr Robert Lawrence Mcglennon as a director on 23 December 2016
03 Jan 2017
Termination of appointment of Roy Anthony Frost as a director on 31 December 2016
12 Dec 2016
Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 142 more events
11 Apr 1987
Return made up to 17/03/87; full list of members
26 Aug 1986
Return made up to 24/04/86; full list of members
17 May 1986
Full accounts made up to 31 December 1985
02 Jun 1981
Incorporation
02 Jun 1981
Certificate of incorporation

DECEUNINCK LIMITED Charges

29 September 2014
Charge code 0156 5521 0003
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Kbc Commercial Finance Nv
Description: Contains fixed charge…
11 September 2009
Debenture
Delivered: 28 September 2009
Status: Outstanding
Persons entitled: Fortis Bank Nv/Sa (The "Security Agent")
Description: L/H production and office site wiltshire t/no WT228008…
4 September 1984
Mortgage
Delivered: 6 September 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or thereafter standing to see credit of a…

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