DECOPAC (UK) LIMITED
NORTHUMBERLAND MERRYDAY LIMITED

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Company number 00360879
Status Active
Incorporation Date 27 April 1940
Company Type Private Limited Company
Address JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 250 . The most likely internet sites of DECOPAC (UK) LIMITED are www.decopacuk.co.uk, and www.decopac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. The distance to to Morpeth Rail Station is 4.6 miles; to Cramlington Rail Station is 5.9 miles; to Acklington Rail Station is 10 miles; to Newcastle Airport Metro is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decopac Uk Limited is a Private Limited Company. The company registration number is 00360879. Decopac Uk Limited has been working since 27 April 1940. The present status of the company is Active. The registered address of Decopac Uk Limited is Jubilee Industrial Estate Ashington Northumberland Ne63 8uq. . GEORGE, Donna is a Secretary of the company. ANDERSON, John is a Director of the company. KEOGH, Simon Mark is a Director of the company. MCGLYNN, Michael is a Director of the company. Secretary BROWN, Gillian Anne has been resigned. Secretary GRAHAM, Bruce has been resigned. Secretary HUTCHINSON, Denise has been resigned. Secretary KEOGH, Simon Mark has been resigned. Secretary WOODHOUSE, Margaret has been resigned. Director CULPITT, David Alan has been resigned. Director GRAHAM, Bruce has been resigned. Director GRAINGER, Gerard Sampson has been resigned. Director MCKENNA, Christine A has been resigned. Director O CONNOR, Kieran Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GEORGE, Donna
Appointed Date: 30 April 2013
Director
ANDERSON, John
Appointed Date: 18 March 1999
66 years old
Director
KEOGH, Simon Mark
Appointed Date: 22 August 2012
54 years old
Director
MCGLYNN, Michael
Appointed Date: 18 March 1999
75 years old

Resigned Directors

Secretary
BROWN, Gillian Anne
Resigned: 19 July 2003
Appointed Date: 01 May 2001
Secretary
GRAHAM, Bruce
Resigned: 30 April 2001
Secretary
HUTCHINSON, Denise
Resigned: 04 June 2004
Appointed Date: 19 July 2003
Secretary
KEOGH, Simon Mark
Resigned: 30 April 2013
Appointed Date: 27 September 2007
Secretary
WOODHOUSE, Margaret
Resigned: 27 September 2007
Appointed Date: 04 June 2004
Director
CULPITT, David Alan
Resigned: 28 December 1997
92 years old
Director
GRAHAM, Bruce
Resigned: 05 April 2001
82 years old
Director
GRAINGER, Gerard Sampson
Resigned: 03 February 2001
Appointed Date: 08 December 1997
80 years old
Director
MCKENNA, Christine A
Resigned: 05 April 2013
Appointed Date: 18 March 1999
74 years old
Director
O CONNOR, Kieran Anthony
Resigned: 11 July 2007
Appointed Date: 15 January 2001
64 years old

Persons With Significant Control

Culpitt Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECOPAC (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 250
...
... and 82 more events
06 Feb 1989
Full accounts made up to 31 December 1987
11 Feb 1988
Return made up to 24/12/87; full list of members
11 Feb 1988
Full accounts made up to 31 December 1986
23 Mar 1987
Full accounts made up to 31 December 1985
23 Mar 1987
Return made up to 17/12/86; full list of members

DECOPAC (UK) LIMITED Charges

21 August 1970
Charge
Delivered: 2 September 1970
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking of the company and all…

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