DECPLAY LIMITED
MANCHESTER BITE IT LIMITED

Hellopages » Greater Manchester » Manchester » M20 4AF

Company number 03839347
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address BUSHBURY HOUSE, 435 WILMSLOW, ROAD, WITHINGTON, MANCHESTER, GREATER MANCHESTER, M20 4AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mrs Liz Pickard as a secretary on 25 October 2016; Termination of appointment of Kate Gerbich as a secretary on 25 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DECPLAY LIMITED are www.decplay.co.uk, and www.decplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Decplay Limited is a Private Limited Company. The company registration number is 03839347. Decplay Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Decplay Limited is Bushbury House 435 Wilmslow Road Withington Manchester Greater Manchester M20 4af. . PICKARD, Liz is a Secretary of the company. COSGROVE, Peter Declan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUCKLEY, Graham has been resigned. Secretary COLLINS, Mark has been resigned. Secretary COOPER, Linda has been resigned. Secretary GERBICH, Kate has been resigned. Secretary HAMDANI, Ali has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PICKARD, Liz
Appointed Date: 25 October 2016
Director
COSGROVE, Peter Declan
Appointed Date: 10 September 1999
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Secretary
BUCKLEY, Graham
Resigned: 08 November 2010
Appointed Date: 09 August 2005
Secretary
COLLINS, Mark
Resigned: 09 August 2005
Appointed Date: 01 June 2001
Secretary
COOPER, Linda
Resigned: 01 June 2001
Appointed Date: 11 August 2000
Secretary
GERBICH, Kate
Resigned: 25 October 2016
Appointed Date: 08 November 2010
Secretary
HAMDANI, Ali
Resigned: 10 August 2000
Appointed Date: 10 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Peter Declan Cosgrove
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DECPLAY LIMITED Events

21 Nov 2016
Appointment of Mrs Liz Pickard as a secretary on 25 October 2016
21 Nov 2016
Termination of appointment of Kate Gerbich as a secretary on 25 October 2016
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
...
... and 49 more events
15 Oct 1999
Secretary resigned
15 Oct 1999
New secretary appointed
15 Oct 1999
New director appointed
15 Oct 1999
Registered office changed on 15/10/99 from: the britannia suite st james's buildings 79 oxford st. Manchester lancashire M1 6FR
10 Sep 1999
Incorporation

DECPLAY LIMITED Charges

20 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DECOY PRODUCTIONS LIMITED DECOZEST LTD DECPRO MEDIA LTD DECR LTD DECRA CUBICLES LIMITED DECRA FINISH UK LTD DECRA LED LIMITED