DECO DESIGN AND BUILD CO. LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE31 6HH

Company number 03703623
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address JUBILEE HOUSE JUBILEE COURT, DERSINGHAM, KINGS LYNN, NORFOLK, PE31 6HH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 29 February 2016; Satisfaction of charge 037036230024 in full. The most likely internet sites of DECO DESIGN AND BUILD CO. LIMITED are www.decodesignandbuildco.co.uk, and www.deco-design-and-build-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Deco Design and Build Co Limited is a Private Limited Company. The company registration number is 03703623. Deco Design and Build Co Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Deco Design and Build Co Limited is Jubilee House Jubilee Court Dersingham Kings Lynn Norfolk Pe31 6hh. . COPPER, Sara is a Secretary of the company. COPPER, Robert Francis is a Director of the company. WILLIAMS, Marco is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COPPER, Sara
Appointed Date: 28 January 1999
Director
COPPER, Robert Francis
Appointed Date: 28 January 1999
70 years old
Director
WILLIAMS, Marco
Appointed Date: 28 January 1999
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Robert Francis Copper
Notified on: 7 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Marco Williams
Notified on: 7 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECO DESIGN AND BUILD CO. LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Dec 2016
Group of companies' accounts made up to 29 February 2016
24 Nov 2016
Satisfaction of charge 037036230024 in full
08 Nov 2016
Registration of charge 037036230027, created on 20 October 2016
16 Sep 2016
Registration of charge 037036230026, created on 15 September 2016
...
... and 86 more events
10 Mar 2000
Return made up to 28/01/00; full list of members
24 Jun 1999
Particulars of mortgage/charge
01 Apr 1999
Particulars of mortgage/charge
05 Feb 1999
Secretary resigned
28 Jan 1999
Incorporation

DECO DESIGN AND BUILD CO. LIMITED Charges

20 October 2016
Charge code 0370 3623 0027
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: White cottage old london road knockholt sevenoaks kent…
15 September 2016
Charge code 0370 3623 0026
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in land on the…
15 April 2016
Charge code 0370 3623 0025
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garages at the back of the white swan public house, 79…
4 November 2015
Charge code 0370 3623 0024
Delivered: 16 November 2015
Status: Satisfied on 24 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Oxford house, 9A, 11 & 11A, london road, bromley, kent, BR1…
16 October 2015
Charge code 0370 3623 0023
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hogshead, lyons crescent, tonbridge, kent t/no K501476…
12 November 2013
Charge code 0370 3623 0022
Delivered: 27 November 2013
Status: Satisfied on 12 March 2015
Persons entitled: Venetia Moore
Description: Unit e phoenix works bird-in-hand passage dartmouth road…
19 July 2013
Charge code 0370 3623 0021
Delivered: 25 July 2013
Status: Satisfied on 12 March 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0370 3623 0020
Delivered: 25 July 2013
Status: Satisfied on 12 March 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0370 3623 0019
Delivered: 25 July 2013
Status: Satisfied on 12 March 2015
Persons entitled: Bank Leumi (UK) PLC
Description: 38-40 glasshill street london t/no TGL132200. Notification…
26 January 2012
Legal charge
Delivered: 27 January 2012
Status: Satisfied on 12 March 2015
Persons entitled: Purelake Properties Limited
Description: F/H property at 1 joan street london t/nos TGL141966 and…
28 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied on 3 May 2013
Persons entitled: Marco Williams
Description: The bench 20-24 king's bench street london t/nos. LN61158…
7 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 15 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 38-40 glasshill street london. By way of fixed charge the…
23 November 2007
Legal charge
Delivered: 3 December 2007
Status: Satisfied on 12 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H valentine and orson public house 171 long lane london…
17 January 2007
Legal charge of licensed premises
Delivered: 25 January 2007
Status: Satisfied on 5 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The valentine public house 171 long lane london by way of…
24 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied on 3 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15A oglander rd camberwell london t/no…
23 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a phoenix works bird in hand passage london.
26 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied on 3 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of worsley grange…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wish house 3 hawthorne road bickley kent.
16 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 26 July 2007
Persons entitled: Barclays Bank PLC
Description: 17 newport street london SE11 6AH.
25 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 26 July 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 20-24 kings bench…
5 November 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 3 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a southwark park tavern 395 southwark park…
2 January 2002
Legal charge
Delivered: 5 January 2002
Status: Satisfied on 3 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 66 trafalgar avenue, peckham, london, SE15.
31 May 2001
Legal charge
Delivered: 12 June 2001
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on north side of spa road (know k/a 5…
16 August 2000
Legal charge
Delivered: 30 August 2000
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a algarve house 1 joan street the cut…
17 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied on 5 January 2002
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 66 trafalgar avenue peckham.
4 June 1999
Legal charge by the company and terence charles williams as mortgagor and the company as trustee for the mortgagor and as principal debtor
Delivered: 24 June 1999
Status: Satisfied on 9 November 2001
Persons entitled: Barclays Bank PLC
Description: 51 to 53 surrey row, administrative area of southwark t/no:…
25 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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