DECKE (NEWCASTLE) LIMITED
TYNE & WEAR FIRM FUTURE LTD

Hellopages » Tyne and Wear » North Tyneside » NE26 3QX

Company number 04003398
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 244 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 117 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 117 . The most likely internet sites of DECKE (NEWCASTLE) LIMITED are www.deckenewcastle.co.uk, and www.decke-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decke Newcastle Limited is a Private Limited Company. The company registration number is 04003398. Decke Newcastle Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Decke Newcastle Limited is 244 Park View Whitley Bay Tyne Wear Ne26 3qx. . BEEBY, Karen Maria is a Secretary of the company. BEEBY, George Mather is a Director of the company. FRANK, Jason is a Director of the company. Secretary GREEN, Eileen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BEEBY, Karen Maria
Appointed Date: 29 November 2007
Director
BEEBY, George Mather
Appointed Date: 22 June 2000
72 years old
Director
FRANK, Jason
Appointed Date: 27 November 2013
55 years old

Resigned Directors

Secretary
GREEN, Eileen
Resigned: 29 November 2007
Appointed Date: 22 June 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 June 2000
Appointed Date: 26 May 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 June 2000
Appointed Date: 26 May 2000

DECKE (NEWCASTLE) LIMITED Events

03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 117
13 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 117
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
21 Jul 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 117
...
... and 51 more events
22 Jun 2000
Secretary resigned
22 Jun 2000
Registered office changed on 22/06/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
22 Jun 2000
Memorandum and Articles of Association
22 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 May 2000
Incorporation

DECKE (NEWCASTLE) LIMITED Charges

9 May 2001
Guarantee & debenture
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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