Company number 03742194
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address STOCK LANE, LANGFORD, BRISTOL, NR SOMERSET, BS40 5ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Stanley as a director on 20 July 2016; Director's details changed for Mr Paul Thomas Wilson on 1 February 2016. The most likely internet sites of DECISIONDRIVE LIMITED are www.decisiondrive.co.uk, and www.decisiondrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Nailsea & Backwell Rail Station is 5.1 miles; to Worle Rail Station is 5.4 miles; to Shirehampton Rail Station is 10.4 miles; to Sea Mills Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decisiondrive Limited is a Private Limited Company.
The company registration number is 03742194. Decisiondrive Limited has been working since 29 March 1999.
The present status of the company is Active. The registered address of Decisiondrive Limited is Stock Lane Langford Bristol Nr Somerset Bs40 5es. . WILSON, Philip is a Secretary of the company. WILSON, Paul Thomas is a Director of the company. WILSON, Philip David is a Director of the company. WILSON, Ronald Christopher is a Director of the company. Secretary GARRY, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MACCANNA, Cahal has been resigned. Director STANLEY, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 March 1999
Director
MACCANNA, Cahal
Resigned: 01 June 2004
Appointed Date: 29 April 1999
82 years old
Director
STANLEY, John
Resigned: 20 July 2016
Appointed Date: 01 June 2004
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 March 1999
DECISIONDRIVE LIMITED Events
17 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of John Stanley as a director on 20 July 2016
24 Jun 2016
Director's details changed for Mr Paul Thomas Wilson on 1 February 2016
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
18 Nov 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
08 May 1999
New secretary appointed
08 May 1999
New director appointed
08 May 1999
Secretary resigned
08 May 1999
Director resigned
29 Mar 1999
Incorporation
4 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgage property,by way of mortgage…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgage property,by way of mortgage…
5 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
2 June 2004
Composite debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Composite debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Composite debenture (as defined)
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…