Company number 02186341
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address DEZAC HOUSE, MONTPELLIER STREET, CHELTENHAM, GL50 1SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 450
; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of THE DEZAC GROUP LIMITED are www.thedezacgroup.co.uk, and www.the-dezac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Dezac Group Limited is a Private Limited Company.
The company registration number is 02186341. The Dezac Group Limited has been working since 02 November 1987.
The present status of the company is Active. The registered address of The Dezac Group Limited is Dezac House Montpellier Street Cheltenham Gl50 1ss. . MILLS, Desmond Bryan Leon is a Secretary of the company. MILLS, Desmond Bryan Leon is a Director of the company. MILLS, Malcolm Bradley is a Director of the company. Director BROWN, Stephen Colin has been resigned. Director MILLS, Brian Frederick Charles has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
THE DEZAC GROUP LIMITED Events
05 Oct 2016
Full accounts made up to 30 September 2015
11 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
04 Jul 2015
Full accounts made up to 30 September 2014
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 83 more events
06 Oct 1989
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
27 Oct 1988
Wd 14/10/88 ad 05/07/88-01/10/88 £ si 98@1=98 £ ic 2/100
04 Jul 1988
Company name changed wescove LIMITED\certificate issued on 05/07/88
02 Nov 1987
Incorporation
21 November 2002
Fixed charge over chattels
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, the proceeds, the products. See the mortgage…
21 November 2002
Fixed charge over chattels
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, the proceeds, the products. See the mortgage…
23 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied
on 28 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1993
Debenture
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1992
Licence agreement including chattel mortgage
Delivered: 25 February 1992
Status: Outstanding
Persons entitled: Arnold Fox
Description: Allthe moulding tools used in the manufacture of any and…
14 May 1990
Debenture
Delivered: 22 May 1990
Status: Satisfied
on 17 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…