DECCA PLASTICS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 6RE
Company number 01324411
Status Active
Incorporation Date 5 August 1977
Company Type Private Limited Company
Address UNIT 2 VICTORIA MILL, LINCOLN STREET, PRESTON, PR1 6RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of DECCA PLASTICS LIMITED are www.deccaplastics.co.uk, and www.decca-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Decca Plastics Limited is a Private Limited Company. The company registration number is 01324411. Decca Plastics Limited has been working since 05 August 1977. The present status of the company is Active. The registered address of Decca Plastics Limited is Unit 2 Victoria Mill Lincoln Street Preston Pr1 6re. . MACDONALD, Kathleen Patricia is a Secretary of the company. PEACOCK, Kevin is a Director of the company. PEACOCK, Shaun William is a Director of the company. Secretary PEACOCK, Margaret May has been resigned. Director PEACOCK, Derek has been resigned. Director PEACOCK, Margaret May has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACDONALD, Kathleen Patricia
Appointed Date: 09 January 2015
Director
PEACOCK, Kevin
Appointed Date: 31 March 2015
46 years old
Director
PEACOCK, Shaun William
Appointed Date: 02 June 1997
53 years old

Resigned Directors

Secretary
PEACOCK, Margaret May
Resigned: 11 April 2014
Director
PEACOCK, Derek
Resigned: 11 April 2014
78 years old
Director
PEACOCK, Margaret May
Resigned: 11 April 2014
77 years old

Persons With Significant Control

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

DECCA PLASTICS LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Nov 2016
Registration of charge 013244110006, created on 22 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 78 more events
28 Aug 1987
Accounts for a small company made up to 30 September 1986
28 Aug 1987
Return made up to 31/12/86; full list of members
28 Aug 1987
Return made up to 31/12/86; full list of members
19 Nov 1986
Return made up to 24/12/85; full list of members
22 Oct 1986
Accounts for a small company made up to 30 September 1985

DECCA PLASTICS LIMITED Charges

22 November 2016
Charge code 0132 4411 0006
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Decca Plastics Pension Scheme
Description: Contains fixed charge…
22 December 2015
Charge code 0132 4411 0005
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Trustees of the Decca Plastics Pension Scheme
Description: Contains fixed charge…
24 February 2014
Charge code 0132 4411 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 castleton road preston t/no LA135380. Notification of…
2 August 2010
Legal charge
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Mjf Ssas Trustees LTD Shaun William Peacock Derek Peacock and Margaret May Peacock
Description: Transit van 85T260 swb,fiesta van 85T260 swb,transit lwb…
8 December 1995
Mortgage debenture
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1984
Debenture
Delivered: 9 February 1984
Status: Satisfied on 17 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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