DECIDEBLOOM LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 5TX

Company number 03003995
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address N P WOOD, STONEACRE OMEGA BOULEVARD, CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 24 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DECIDEBLOOM LIMITED are www.decidebloom.co.uk, and www.decidebloom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Decidebloom Limited is a Private Limited Company. The company registration number is 03003995. Decidebloom Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Decidebloom Limited is N P Wood Stoneacre Omega Boulevard Capitol Park Thorne Doncaster South Yorkshire Dn8 5tx. . WOOD, Nigel Peter is a Secretary of the company. CRAIG, Kenneth is a Director of the company. FOWEATHER, Shaun is a Director of the company. GEORGE, Gerald Peter is a Director of the company. TEATUM, Richard Stephen is a Director of the company. WOOD, Nigel Peter is a Director of the company. Secretary DENHAM, Neil Llewellyn has been resigned. Secretary EVERETT, John has been resigned. Secretary KEEN, Michael has been resigned. Secretary PRESTON, Dermot Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CADDY, Michael David has been resigned. Director GLEDHILL, Stephen William has been resigned. Director KEEN, Michael has been resigned. Director MANNING, Peter Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WOOD, Nigel Peter
Appointed Date: 17 April 1996

Director
CRAIG, Kenneth
Appointed Date: 01 December 2003
75 years old

Director
FOWEATHER, Shaun
Appointed Date: 01 September 1996
62 years old

Director
GEORGE, Gerald Peter
Appointed Date: 05 August 2005
66 years old

Director
TEATUM, Richard Stephen
Appointed Date: 04 May 1995
68 years old

Director
WOOD, Nigel Peter
Appointed Date: 01 September 1996
61 years old

Resigned Directors

Secretary
DENHAM, Neil Llewellyn
Resigned: 04 May 1995
Appointed Date: 06 April 1995

Secretary
EVERETT, John
Resigned: 24 March 1995
Appointed Date: 16 January 1995

Secretary
KEEN, Michael
Resigned: 17 April 1996
Appointed Date: 04 May 1995

Secretary
PRESTON, Dermot Patrick
Resigned: 06 April 1995
Appointed Date: 24 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1995
Appointed Date: 21 December 1994

Director
CADDY, Michael David
Resigned: 31 May 2006
Appointed Date: 01 December 2003
65 years old

Director
GLEDHILL, Stephen William
Resigned: 24 March 1995
Appointed Date: 16 January 1995
74 years old

Director
KEEN, Michael
Resigned: 17 April 1996
Appointed Date: 06 April 1995
85 years old

Director
MANNING, Peter Richard
Resigned: 06 April 1995
Appointed Date: 24 March 1995
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Mr Richard Stephen Teatum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Patricia Teatum
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECIDEBLOOM LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Dec 2016
Full accounts made up to 24 April 2016
02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Nov 2016
Statement by Directors
24 Nov 2016
Statement of capital on 24 November 2016
  • GBP 101,000

...
... and 103 more events
28 Mar 1995
Registered office changed on 28/03/95 from: oldham road saw mills waterloo ashton under lyne OL7 9AZ
19 Jan 1995
Director resigned;new director appointed

19 Jan 1995
Secretary resigned;new secretary appointed

19 Jan 1995
Registered office changed on 19/01/95 from: 1 mitchell lane bristol BS1 6BU

21 Dec 1994
Incorporation

DECIDEBLOOM LIMITED Charges

14 October 2015
Charge code 0300 3995 0007
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2012
Set-off agreement
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of all present and…
11 May 2001
Assignment and charge
Delivered: 17 May 2001
Status: Satisfied on 10 September 2002
Persons entitled: First National Bank PLC
Description: Specific equitable charge any and each of the respective…
20 November 2000
Floating charge over stock
Delivered: 23 November 2000
Status: Satisfied on 15 October 2007
Persons entitled: First National Bank PLC
Description: All stocks of used vehicles owned by the company from time…
16 October 2000
Floating charge
Delivered: 19 October 2000
Status: Satisfied on 2 August 2002
Persons entitled: Ge Capital Bank Limited Trading as Ge Capital Woodchester
Description: By way of floating charge all used motor vehicles all…
6 September 2000
Floating charge
Delivered: 13 September 2000
Status: Satisfied on 17 November 2000
Persons entitled: Ge Capital Bank Limited Trading as Ge Capital Woodchester
Description: Floating charge all used motor vehicles, all proceeds of…
26 February 1996
Deed of floating charge
Delivered: 8 March 1996
Status: Satisfied on 23 November 2000
Persons entitled: Woodchester Finance Limited
Description: First floating charge over the "vehicle stock" being the…