DECOR CLADDING CENTRE LTD
CHESTER LE STREET

Hellopages » County Durham » County Durham » DH2 1AG

Company number 05251224
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 20A SECOND AVENUE, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH2 1AG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Beverley Sharon Cross as a director on 8 November 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of DECOR CLADDING CENTRE LTD are www.decorcladdingcentre.co.uk, and www.decor-cladding-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Decor Cladding Centre Ltd is a Private Limited Company. The company registration number is 05251224. Decor Cladding Centre Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of Decor Cladding Centre Ltd is 20a Second Avenue Drum Industrial Estate Chester Le Street County Durham England Dh2 1ag. . CROSS, Beverley Sharon is a Director of the company. CROSS, Howard John is a Director of the company. Secretary HIGGINS, Brian Richard has been resigned. Secretary WILKINSON, Michael John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRIEND, Nicholas Giovanni Lewis has been resigned. Director HIGGINS, Brian Richard has been resigned. Director WILKINSON, Lynne has been resigned. Director WILKINSON, Michael John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
CROSS, Beverley Sharon
Appointed Date: 08 November 2016
66 years old
Director
CROSS, Howard John
Appointed Date: 24 October 2014
60 years old

Resigned Directors

Secretary
HIGGINS, Brian Richard
Resigned: 06 May 2016
Appointed Date: 24 October 2014
Secretary
WILKINSON, Michael John
Resigned: 24 October 2014
Appointed Date: 07 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2004
Appointed Date: 05 October 2004
Director
FRIEND, Nicholas Giovanni Lewis
Resigned: 06 May 2016
Appointed Date: 24 October 2014
69 years old
Director
HIGGINS, Brian Richard
Resigned: 06 May 2016
Appointed Date: 24 October 2014
52 years old
Director
WILKINSON, Lynne
Resigned: 24 October 2014
Appointed Date: 07 October 2004
58 years old
Director
WILKINSON, Michael John
Resigned: 24 October 2014
Appointed Date: 07 October 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2004
Appointed Date: 05 October 2004

DECOR CLADDING CENTRE LTD Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Appointment of Mrs Beverley Sharon Cross as a director on 8 November 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016
Register inspection address has been changed from C/O Uhy Torgersens Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England to 20a Second Avenue Drum Industrial Estate Birtley DH2 1AG
16 May 2016
Satisfaction of charge 052512240002 in full
...
... and 56 more events
20 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
Ad 07/10/04--------- £ si 99@1=99 £ ic 1/100
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

DECOR CLADDING CENTRE LTD Charges

27 March 2015
Charge code 0525 1224 0004
Delivered: 2 April 2015
Status: Satisfied on 16 May 2016
Persons entitled: Shawbrook Bank Limited Trading as Shawrbrook Business Credit
Description: A. by way of first fixed charge:. (I) all real property;…
24 October 2014
Charge code 0525 1224 0003
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lynne Wilkinson Michael John Wilkinson
Description: All land, assets, goodwill and undertakings of decor…
24 October 2014
Charge code 0525 1224 0002
Delivered: 29 October 2014
Status: Satisfied on 16 May 2016
Persons entitled: Centric Spv 1 Limited
Description: 1. by way of fixed charge, all estates and interests in…
21 June 2012
Debenture
Delivered: 28 June 2012
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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