DECORFRESH PROJECTS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 02876953
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Robert Matthews as a director on 24 January 2017; Appointment of Mr Paul Anthony Moran as a director on 24 January 2017; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of DECORFRESH PROJECTS LIMITED are www.decorfreshprojects.co.uk, and www.decorfresh-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decorfresh Projects Limited is a Private Limited Company. The company registration number is 02876953. Decorfresh Projects Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Decorfresh Projects Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURTON, Christopher Julian is a Director of the company. MATTHEWS, Robert is a Director of the company. MORAN, Paul Anthony is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary HASTILOW, Alexander Michael has been resigned. Secretary JONES, Michael Peter has been resigned. Secretary YEOMAN, Alan William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Neil has been resigned. Director HARDING, Roger James, Doctor has been resigned. Director HASTILOW, Alexander Michael has been resigned. Director HOLDEN, Darren Stephen has been resigned. Director LARNER, Timothy James has been resigned. Director STONE, Timothy Huw has been resigned. Director TUTILL, Kelvin Geoffrey has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. Director YEOMAN, John Alec has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 September 2011
Director
BURTON, Christopher Julian
Appointed Date: 01 July 2012
64 years old
Director
MATTHEWS, Robert
Appointed Date: 24 January 2017
42 years old
Director
MORAN, Paul Anthony
Appointed Date: 24 January 2017
57 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 08 March 2010
Secretary
HASTILOW, Alexander Michael
Resigned: 08 March 2010
Appointed Date: 09 July 1999
Secretary
JONES, Michael Peter
Resigned: 09 July 1999
Appointed Date: 16 June 1999
Secretary
YEOMAN, Alan William
Resigned: 16 June 1999
Appointed Date: 16 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1993
Appointed Date: 01 December 1993
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
HARDING, Roger James, Doctor
Resigned: 09 July 1999
Appointed Date: 20 January 1995
82 years old
Director
HASTILOW, Alexander Michael
Resigned: 16 August 2013
Appointed Date: 09 July 1999
70 years old
Director
HOLDEN, Darren Stephen
Resigned: 06 November 2015
Appointed Date: 31 August 2015
55 years old
Director
LARNER, Timothy James
Resigned: 20 December 2013
Appointed Date: 08 March 2010
65 years old
Director
STONE, Timothy Huw
Resigned: 31 August 2015
Appointed Date: 20 December 2013
47 years old
Director
TUTILL, Kelvin Geoffrey
Resigned: 08 March 2010
Appointed Date: 09 July 1999
72 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 30 June 2012
Appointed Date: 08 March 2010
72 years old
Director
YEOMAN, John Alec
Resigned: 09 July 1999
Appointed Date: 16 December 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Barratt Southern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECORFRESH PROJECTS LIMITED Events

17 Feb 2017
Appointment of Mr Robert Matthews as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Paul Anthony Moran as a director on 24 January 2017
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 82 more events
27 Jan 1995
Return made up to 01/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1994
New secretary appointed;director resigned
13 Jan 1994
Secretary resigned;new director appointed
13 Jan 1994
Registered office changed on 13/01/94 from: 2 baches street london N1 6UB
01 Dec 1993
Incorporation

DECORFRESH PROJECTS LIMITED Charges

5 March 1999
Legal mortgage
Delivered: 15 March 1999
Status: Satisfied on 20 August 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at larkhill rd,yeovil…
30 January 1998
Legal charge
Delivered: 3 February 1998
Status: Satisfied on 15 July 1999
Persons entitled: C & J Clark International Limited
Description: Land situate at larkhill yeovil somerset.

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