DECO ACQUISITIONS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4LZ

Company number 06948199
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address CEDO, HALESFIELD 11, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 6 in full; Appointment of Mrs Helen Catherine Allum as a director on 3 October 2016; Satisfaction of charge 2 in full. The most likely internet sites of DECO ACQUISITIONS LIMITED are www.decoacquisitions.co.uk, and www.deco-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Deco Acquisitions Limited is a Private Limited Company. The company registration number is 06948199. Deco Acquisitions Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Deco Acquisitions Limited is Cedo Halesfield 11 Telford Shropshire United Kingdom Tf7 4lz. . ALLUM, Helen Catherine is a Director of the company. CLAUS, Piet is a Director of the company. DE QUINNEMAR, Nicolas is a Director of the company. ELIAS, Bart is a Director of the company. OSTROWSKI, Andrzej Rafal is a Director of the company. PEERS, Maarten is a Director of the company. Secretary OSTROWSKI, Andrzej Rafal has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director JAKEMAN, Arthur Leslie has been resigned. Director JAMIESON, Alan Rae Dalziel has been resigned. Director LANGAN, James Anthony has been resigned. Director MCCOMASKY, James Anthony has been resigned. Director MORRILL, Nicholas David has been resigned. Director OSTROWSKI, Andrzej Rafal has been resigned. Director PEARCE, David James has been resigned. Director SLATTER, Benjamin St Pierre has been resigned. Director WINGFIELD, David Mervin has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
ALLUM, Helen Catherine
Appointed Date: 03 October 2016
60 years old
Director
CLAUS, Piet
Appointed Date: 14 October 2014
70 years old
Director
DE QUINNEMAR, Nicolas
Appointed Date: 14 October 2014
51 years old
Director
ELIAS, Bart
Appointed Date: 14 October 2014
69 years old
Director
OSTROWSKI, Andrzej Rafal
Appointed Date: 23 February 2015
52 years old
Director
PEERS, Maarten
Appointed Date: 14 October 2014
42 years old

Resigned Directors

Secretary
OSTROWSKI, Andrzej Rafal
Resigned: 24 May 2010
Appointed Date: 16 September 2009
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 30 June 2009
Director
BURKE, Paul Simon
Resigned: 16 July 2009
Appointed Date: 30 June 2009
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 July 2009
Appointed Date: 30 June 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 July 2009
Appointed Date: 30 June 2009
Director
JAKEMAN, Arthur Leslie
Resigned: 28 June 2012
Appointed Date: 13 October 2009
77 years old
Director
JAMIESON, Alan Rae Dalziel
Resigned: 14 October 2014
Appointed Date: 16 July 2009
71 years old
Director
LANGAN, James Anthony
Resigned: 01 June 2012
Appointed Date: 02 January 2012
61 years old
Director
MCCOMASKY, James Anthony
Resigned: 29 April 2015
Appointed Date: 11 July 2010
62 years old
Director
MORRILL, Nicholas David
Resigned: 14 October 2014
Appointed Date: 16 July 2009
68 years old
Director
OSTROWSKI, Andrzej Rafal
Resigned: 24 May 2010
Appointed Date: 16 September 2009
52 years old
Director
PEARCE, David James
Resigned: 19 February 2016
Appointed Date: 16 September 2009
59 years old
Director
SLATTER, Benjamin St Pierre
Resigned: 14 October 2014
Appointed Date: 16 July 2009
52 years old
Director
WINGFIELD, David Mervin
Resigned: 14 October 2014
Appointed Date: 16 July 2009
51 years old

DECO ACQUISITIONS LIMITED Events

11 Oct 2016
Satisfaction of charge 6 in full
07 Oct 2016
Appointment of Mrs Helen Catherine Allum as a director on 3 October 2016
28 Sep 2016
Satisfaction of charge 2 in full
28 Sep 2016
Satisfaction of charge 1 in full
28 Sep 2016
Satisfaction of charge 7 in full
...
... and 75 more events
21 Jul 2009
Appointment terminated director huntsmoor nominees LIMITED
21 Jul 2009
Appointment terminated director huntsmoor LIMITED
21 Jul 2009
Director appointed david mervyn wingfield
21 Jul 2009
Director appointed benjamin st pierre slatter
30 Jun 2009
Incorporation

DECO ACQUISITIONS LIMITED Charges

31 January 2013
Debenture deed
Delivered: 5 February 2013
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Agreement and deed of third party right of pledge
Delivered: 7 October 2009
Status: Satisfied on 11 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The charged assets being the shares the related assets and…
16 September 2009
Account pledge agreement
Delivered: 28 September 2009
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: €45,000,000 plus interest commissions fees and accessories…
16 September 2009
Supplemental charge
Delivered: 24 September 2009
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fix charge the acquired shares; being 6,051,757 ordinary…
15 September 2009
Share pledge agreement
Delivered: 5 October 2009
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The present shares all additional shares in the company all…
29 July 2009
Security assignment agreement
Delivered: 17 August 2009
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The assignor assigned the receivables see image for full…
29 July 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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