DECRA ROOF SYSTEMS LTD
MANCHESTER DECRA ROOF SYSTEMS (UK) LIMITED

Hellopages » Greater Manchester » Trafford » M32 0YL

Company number 01300054
Status Active
Incorporation Date 24 February 1977
Company Type Private Limited Company
Address ICOPAL LIMITED, ICOPAL LIMITED BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Ladislav Lacko as a director on 30 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of DECRA ROOF SYSTEMS LTD are www.decraroofsystems.co.uk, and www.decra-roof-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Decra Roof Systems Ltd is a Private Limited Company. The company registration number is 01300054. Decra Roof Systems Ltd has been working since 24 February 1977. The present status of the company is Active. The registered address of Decra Roof Systems Ltd is Icopal Limited Icopal Limited Barton Dock Road Stretford Manchester M32 0yl. . STEL, Paul is a Secretary of the company. LAWTON, Andrew David is a Director of the company. STEL, Paul is a Director of the company. Secretary DELWAIDE, Maurice has been resigned. Secretary DENMAN, Michael has been resigned. Secretary MCBAIN, Ian Alistair has been resigned. Secretary SPRINGHAM, Mark has been resigned. Secretary WELLS, Jean Kathleen has been resigned. Secretary WRIGHT, Colin Cecil has been resigned. Director CLOSE, Jean Pierre has been resigned. Director DAOU, Mouloud Felix has been resigned. Director DE GIORGI, Armand has been resigned. Director DENMAN, Michael has been resigned. Director LACKO, Ladislav has been resigned. Director LAURSEN, Asger has been resigned. Director MACLEAN, John Allan has been resigned. Director MCBAIN, Ian Alistair has been resigned. Director PACK, Andrew George has been resigned. Director ROSGAARD, Ole has been resigned. Director S A POLYTUIL N V has been resigned. Director SCOFFIELD, Matthew James Mylrea has been resigned. Director STEL, Paul has been resigned. Director SWITZER, Lindsay Roy Kerry has been resigned. Director WEYWADT, Steen has been resigned. Director WRIGHT, Colin Cecil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEL, Paul
Appointed Date: 03 September 2012
Director
LAWTON, Andrew David
Appointed Date: 05 April 2016
59 years old
Director
STEL, Paul
Appointed Date: 28 July 2010
53 years old

Resigned Directors

Secretary
DELWAIDE, Maurice
Resigned: 03 September 2012
Appointed Date: 30 June 2009
Secretary
DENMAN, Michael
Resigned: 30 September 1997
Appointed Date: 19 May 1995
Secretary
MCBAIN, Ian Alistair
Resigned: 30 June 2009
Appointed Date: 22 March 2000
Secretary
SPRINGHAM, Mark
Resigned: 02 June 1998
Appointed Date: 01 October 1997
Secretary
WELLS, Jean Kathleen
Resigned: 22 March 2000
Appointed Date: 02 June 1998
Secretary
WRIGHT, Colin Cecil
Resigned: 19 May 1995
Director
CLOSE, Jean Pierre
Resigned: 20 May 1994
83 years old
Director
DAOU, Mouloud Felix
Resigned: 01 January 2005
Appointed Date: 15 March 2001
64 years old
Director
DE GIORGI, Armand
Resigned: 15 April 2011
Appointed Date: 15 March 2001
68 years old
Director
DENMAN, Michael
Resigned: 30 September 1997
78 years old
Director
LACKO, Ladislav
Resigned: 30 November 2016
Appointed Date: 05 April 2016
45 years old
Director
LAURSEN, Asger
Resigned: 15 March 2001
Appointed Date: 02 June 1998
79 years old
Director
MACLEAN, John Allan
Resigned: 31 March 2009
Appointed Date: 15 March 2001
65 years old
Director
MCBAIN, Ian Alistair
Resigned: 30 June 2009
Appointed Date: 03 May 2005
59 years old
Director
PACK, Andrew George
Resigned: 07 October 2005
Appointed Date: 03 May 2005
68 years old
Director
ROSGAARD, Ole
Resigned: 08 August 2011
Appointed Date: 31 December 2008
61 years old
Director
S A POLYTUIL N V
Resigned: 15 March 2001
Appointed Date: 20 May 1994
79 years old
Director
SCOFFIELD, Matthew James Mylrea
Resigned: 05 April 2016
Appointed Date: 08 August 2011
63 years old
Director
STEL, Paul
Resigned: 28 July 2010
Appointed Date: 28 July 2010
53 years old
Director
SWITZER, Lindsay Roy Kerry
Resigned: 02 June 1998
83 years old
Director
WEYWADT, Steen
Resigned: 15 March 2001
84 years old
Director
WRIGHT, Colin Cecil
Resigned: 31 March 1998
90 years old

DECRA ROOF SYSTEMS LTD Events

30 Nov 2016
Termination of appointment of Ladislav Lacko as a director on 30 November 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
11 Apr 2016
Appointment of Mr Ladislav Lacko as a director on 5 April 2016
11 Apr 2016
Termination of appointment of Matthew James Mylrea Scoffield as a director on 5 April 2016
...
... and 135 more events
17 Jul 1987
Director resigned;new director appointed
07 Feb 1987
Return made up to 10/12/86; full list of members
31 Dec 1986
Full accounts made up to 31 March 1986
30 Jul 1986
New director appointed
03 Jun 1986
Director resigned

DECRA ROOF SYSTEMS LTD Charges

21 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 19 September 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
21 March 1991
Debenture
Delivered: 23 March 1991
Status: Satisfied on 13 July 2012
Persons entitled: Generale Bank
Description: L/H unit 7 church rd, industrial estate, lowfield heath…
30 January 1989
Rent deposit agreement
Delivered: 3 February 1989
Status: Satisfied on 21 February 2004
Persons entitled: Laing First Properties Limited
Description: All the interest of decra roof systems (UK) limited in the…
20 December 1988
Rent deposit agreement
Delivered: 6 January 1989
Status: Satisfied on 21 February 2004
Persons entitled: Laing First Properties Limited
Description: All the interest of decra roof system (UK) LTD in the said…
12 November 1982
Charge
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

Similar Companies

DECRA LED LIMITED DECRA LIMITED DECRACELL LTD DECRADER LTD DECRAME UK LIMITED DECRATION DESIGNS LIMITED DECRATION LIMITED