CHACALLI-DE DECKER LTD.
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HE

Company number 03158295
Status Active
Incorporation Date 13 February 1996
Company Type Private Limited Company
Address 81-82 HIGH STREET, EGHAM, SURREY, TW20 9HE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 121,000 . The most likely internet sites of CHACALLI-DE DECKER LTD. are www.chacallidedecker.co.uk, and www.chacalli-de-decker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chacalli De Decker Ltd is a Private Limited Company. The company registration number is 03158295. Chacalli De Decker Ltd has been working since 13 February 1996. The present status of the company is Active. The registered address of Chacalli De Decker Ltd is 81 82 High Street Egham Surrey Tw20 9he. . KACPRZAK, Michal is a Secretary of the company. BERNASCONI, Carlo is a Director of the company. KAZIMIERSKI, Piotr Maciej is a Director of the company. Secretary AVONDS, Bert, Finance Controller has been resigned. Secretary HAYES, Donald has been resigned. Secretary HAYES, Donald has been resigned. Secretary PATERSON, Rowan Mark has been resigned. Secretary SHERIFF, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURNE, Clive John has been resigned. Director BOURNE, Joy Hilary, Lady has been resigned. Director DEMAEREL, Eric Maria Alfons has been resigned. Director HAYES, Donald has been resigned. Director HUDSON, Nigel Charles has been resigned. Director LEEMANS, Marc, Director has been resigned. Director MOREIN, David Mendel has been resigned. Director PATERSON, Rowan Mark has been resigned. Director SHERIFF, Michael Anthony has been resigned. Director URYGA, Andrzej has been resigned. Director WILLIAMS, Robert Boyd has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KACPRZAK, Michal
Appointed Date: 15 August 2014
Director
BERNASCONI, Carlo
Appointed Date: 15 October 2013
65 years old
Director
KAZIMIERSKI, Piotr Maciej
Appointed Date: 15 October 2013
55 years old

Resigned Directors

Secretary
AVONDS, Bert, Finance Controller
Resigned: 15 August 2014
Appointed Date: 15 October 2013
Secretary
HAYES, Donald
Resigned: 01 October 2009
Appointed Date: 01 August 2003
Secretary
HAYES, Donald
Resigned: 01 September 1999
Appointed Date: 13 February 1996
Secretary
PATERSON, Rowan Mark
Resigned: 01 August 2003
Appointed Date: 01 September 1999
Secretary
SHERIFF, Michael Anthony
Resigned: 15 October 2013
Appointed Date: 29 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996
Director
BOURNE, Clive John
Resigned: 31 December 1996
Appointed Date: 13 February 1996
83 years old
Director
BOURNE, Joy Hilary, Lady
Resigned: 01 October 2009
Appointed Date: 01 March 2009
79 years old
Director
DEMAEREL, Eric Maria Alfons
Resigned: 15 October 2013
Appointed Date: 29 September 2009
64 years old
Director
HAYES, Donald
Resigned: 01 October 2009
Appointed Date: 13 February 1996
91 years old
Director
HUDSON, Nigel Charles
Resigned: 01 October 2009
Appointed Date: 14 March 2001
61 years old
Director
LEEMANS, Marc, Director
Resigned: 15 October 2013
Appointed Date: 12 October 2010
69 years old
Director
MOREIN, David Mendel
Resigned: 30 June 2004
Appointed Date: 13 February 1996
91 years old
Director
PATERSON, Rowan Mark
Resigned: 01 August 2003
Appointed Date: 14 March 2001
71 years old
Director
SHERIFF, Michael Anthony
Resigned: 12 October 2010
Appointed Date: 29 September 2009
63 years old
Director
URYGA, Andrzej
Resigned: 02 October 2014
Appointed Date: 15 October 2013
55 years old
Director
WILLIAMS, Robert Boyd
Resigned: 29 June 2001
Appointed Date: 13 February 1996
74 years old

CHACALLI-DE DECKER LTD. Events

12 Jan 2017
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 121,000
12 Jan 2016
Compulsory strike-off action has been discontinued
10 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
17 Mar 1997
Return made up to 13/02/97; full list of members
06 Jan 1997
Director resigned
26 Sep 1996
Accounting reference date notified as 30/06
21 Feb 1996
Secretary resigned
13 Feb 1996
Incorporation

CHACALLI-DE DECKER LTD. Charges

18 March 2005
Guarantee & debenture
Delivered: 7 April 2005
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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