DEKE HOLDINGS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0TW

Company number 08266630
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address AWS ELECTRONICS LTD, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 0TW
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of DEKE HOLDINGS LIMITED are www.dekeholdings.co.uk, and www.deke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Deke Holdings Limited is a Private Limited Company. The company registration number is 08266630. Deke Holdings Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Deke Holdings Limited is Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire St5 0tw. . KEANE, Adrian Spencer is a Secretary of the company. DEEHAN, Paul is a Director of the company. KEANE, Adrian Spencer is a Director of the company. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
KEANE, Adrian Spencer
Appointed Date: 24 October 2012
Director
DEEHAN, Paul
Appointed Date: 24 October 2012
59 years old
Director
KEANE, Adrian Spencer
Appointed Date: 24 October 2012
63 years old

Persons With Significant Control

Mr Paul Deehan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEKE HOLDINGS LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Feb 2016
Group of companies' accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
07 Jul 2015
Director's details changed for Mr Adrian Spencer Keane on 2 April 2015
...
... and 16 more events
07 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 10
07 Nov 2012
Particulars of a mortgage or charge / charge no: 3
03 Nov 2012
Particulars of a mortgage or charge / charge no: 1
03 Nov 2012
Particulars of a mortgage or charge / charge no: 2
24 Oct 2012
Incorporation

DEKE HOLDINGS LIMITED Charges

11 November 2014
Charge code 0826 6630 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Borth Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
11 November 2014
Charge code 0826 6630 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
31 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Paul Deehan
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Adrian Spencer Keane
Description: Fixed and floating charge over the undertaking and all…

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