DEKTON COMPONENTS (LEICESTER) LIMITED
LEICESTER

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Company number 01237783
Status Active
Incorporation Date 17 December 1975
Company Type Private Limited Company
Address CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr James Anthony Bullock as a secretary on 27 October 2016; Termination of appointment of David Michael Chiddicks as a secretary on 27 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DEKTON COMPONENTS (LEICESTER) LIMITED are www.dektoncomponentsleicester.co.uk, and www.dekton-components-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Dekton Components Leicester Limited is a Private Limited Company. The company registration number is 01237783. Dekton Components Leicester Limited has been working since 17 December 1975. The present status of the company is Active. The registered address of Dekton Components Leicester Limited is Christopher House 94b London Road Leicester Le2 0qs. The company`s financial liabilities are £0.68k. It is £-2.4k against last year. The cash in hand is £1.46k. It is £0.52k against last year. And the total assets are £29.36k, which is £-7.79k against last year. BULLOCK, James Anthony is a Secretary of the company. BULLOCK, Anthony John is a Director of the company. BULLOCK, James Anthony is a Director of the company. Secretary CHIDDICKS, David Michael has been resigned. Secretary PINCHESS, Derek John has been resigned. Director PINCHESS, Derek John has been resigned. The company operates in "Machining".


dekton components (leicester) Key Finiance

LIABILITIES £0.68k
-78%
CASH £1.46k
+55%
TOTAL ASSETS £29.36k
-21%
All Financial Figures

Current Directors

Secretary
BULLOCK, James Anthony
Appointed Date: 27 October 2016

Director

Director
BULLOCK, James Anthony
Appointed Date: 01 February 2000
51 years old

Resigned Directors

Secretary
CHIDDICKS, David Michael
Resigned: 27 October 2016
Appointed Date: 10 January 2000

Secretary
PINCHESS, Derek John
Resigned: 10 January 2000

Director
PINCHESS, Derek John
Resigned: 10 January 2000
79 years old

DEKTON COMPONENTS (LEICESTER) LIMITED Events

28 Oct 2016
Appointment of Mr James Anthony Bullock as a secretary on 27 October 2016
27 Oct 2016
Termination of appointment of David Michael Chiddicks as a secretary on 27 October 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
19 May 1988
Return made up to 04/05/88; full list of members

11 Apr 1987
Accounts for a small company made up to 31 December 1986

11 Apr 1987
Return made up to 17/03/87; full list of members

01 Aug 1986
Return made up to 13/05/86; full list of members

23 Jun 1986
Full accounts made up to 31 December 1985

DEKTON COMPONENTS (LEICESTER) LIMITED Charges

25 September 1991
Single debenture
Delivered: 30 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1988
Mortgage
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as blackfriars house, all saints road…
26 April 1985
Legal charge
Delivered: 17 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H westside of all saints road leicester tn lt 43293 f/h…
26 April 1985
Legal charge
Delivered: 4 May 1985
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/H premises situate at all saints road leicester title…
4 December 1980
Legal charge
Delivered: 12 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of all saints road…