DECORATIVE PANELS COMPONENTS LIMITED
ELLAND CODEPROMOTION LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HF

Company number 04154890
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew Robert Wortley on 9 May 2016. The most likely internet sites of DECORATIVE PANELS COMPONENTS LIMITED are www.decorativepanelscomponents.co.uk, and www.decorative-panels-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Decorative Panels Components Limited is a Private Limited Company. The company registration number is 04154890. Decorative Panels Components Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Decorative Panels Components Limited is Century House Premier Way Lowfield Business Park Elland West Yorkshire Hx5 9hf. . JONES, Tania Elizabeth is a Secretary of the company. ATKINSON, Lynn is a Director of the company. DALTON, Philip is a Director of the company. FORWARD, Malcolm is a Director of the company. GAUNT, Stephen Richard is a Director of the company. JONES, Tania Elizabeth is a Director of the company. METCALFE, John Guy is a Director of the company. TATHAM, Julian is a Director of the company. WORTLEY, Andrew Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MACINNES, Ian Crombie has been resigned. Director TURNER, Leslie Frank has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
JONES, Tania Elizabeth
Appointed Date: 16 March 2001
Director
ATKINSON, Lynn
Appointed Date: 01 April 2009
61 years old
Director
DALTON, Philip
Appointed Date: 01 July 2011
48 years old
Director
FORWARD, Malcolm
Appointed Date: 01 April 2001
73 years old
Director
GAUNT, Stephen Richard
Appointed Date: 01 April 2001
75 years old
Director
JONES, Tania Elizabeth
Appointed Date: 01 April 2001
54 years old
Director
METCALFE, John Guy
Appointed Date: 01 April 2001
62 years old
Director
TATHAM, Julian
Appointed Date: 01 July 2011
60 years old
Director
WORTLEY, Andrew Robert
Appointed Date: 01 June 2013
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 2001
Appointed Date: 06 February 2001
Director
MACINNES, Ian Crombie
Resigned: 01 December 2001
Appointed Date: 01 April 2001
81 years old
Director
TURNER, Leslie Frank
Resigned: 30 June 2008
Appointed Date: 01 April 2001
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mr Stephen Richard Gaunt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Guy Metcalfe
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DECORATIVE PANELS COMPONENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
09 May 2016
Director's details changed for Mr Andrew Robert Wortley on 9 May 2016
09 May 2016
Director's details changed for Lynn Atkinson on 9 May 2016
09 May 2016
Director's details changed for Mr Julian Tatham on 9 May 2016
...
... and 68 more events
29 Mar 2001
Registered office changed on 29/03/01 from: crosland road oakes huddersfield west yorkshire HD3 3PA
23 Mar 2001
New secretary appointed
23 Mar 2001
Registered office changed on 23/03/01 from: 16 churchill way cardiff CF10 2DX
21 Mar 2001
Company name changed codepromotion LIMITED\certificate issued on 21/03/01
06 Feb 2001
Incorporation

DECORATIVE PANELS COMPONENTS LIMITED Charges

5 March 2009
An omnibus guarantee and set-off agreement
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2001
Book debts debenture deed
Delivered: 12 May 2001
Status: Satisfied on 24 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 1.By way of fixed equitable charge all purchased debts and…

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