DECOPAC HOLDINGS LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 4AJ

Company number 06579814
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address THORNHILL BRIGGS MILL, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4AJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 264,960 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DECOPAC HOLDINGS LIMITED are www.decopacholdings.co.uk, and www.decopac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Decopac Holdings Limited is a Private Limited Company. The company registration number is 06579814. Decopac Holdings Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Decopac Holdings Limited is Thornhill Briggs Mill Bradford Road Brighouse West Yorkshire Hd6 4aj. . STEWART, John Charles is a Director of the company. Secretary STEWART, Ethel has been resigned. Director HILL, Betty Ann has been resigned. Director STEWART, David Samuel has been resigned. Director STEWART, Ethel has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
STEWART, John Charles
Appointed Date: 29 April 2008
64 years old

Resigned Directors

Secretary
STEWART, Ethel
Resigned: 31 March 2010
Appointed Date: 29 April 2008
Director
HILL, Betty Ann
Resigned: 31 March 2010
Appointed Date: 29 April 2008
72 years old
Director
STEWART, David Samuel
Resigned: 09 January 2010
Appointed Date: 29 April 2008
100 years old
Director
STEWART, Ethel
Resigned: 31 March 2010
Appointed Date: 29 April 2008
103 years old

DECOPAC HOLDINGS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 264,960
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 264,960
27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
17 Jun 2008
Ad 01/05/08\gbp si 400000@1=400000\gbp ic 14960/414960\
17 Jun 2008
Ad 01/05/08\gbp si 1360@1=1360\gbp ic 13600/14960\
17 Jun 2008
Ad 01/05/08\gbp si 13599@1=13599\gbp ic 1/13600\
29 May 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
29 Apr 2008
Incorporation

DECOPAC HOLDINGS LIMITED Charges

14 February 2012
Legal mortgage
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at thornhill berk lane all plant and…
14 February 2012
Mortgage debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 December 2008
Legal charge
Delivered: 10 December 2008
Status: Satisfied on 5 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a thornhill briggs mill, bradford…
10 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 5 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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