DECMA LIMITED
ROWLEY REGIS,WARLEY

Company number 01740679
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address TITFORD LANE, WHITHEATH, ROWLEY REGIS,WARLEY, WEST MIDLANDS, B65 0GT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Thomas Gould as a director on 16 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DECMA LIMITED are www.decma.co.uk, and www.decma.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Decma Limited is a Private Limited Company. The company registration number is 01740679. Decma Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Decma Limited is Titford Lane Whitheath Rowley Regis Warley West Midlands B65 0gt. . GOULD, Stephen is a Director of the company. GOULD, Thomas is a Director of the company. Secretary HILSDON, Alan William has been resigned. Director HILSDON, Alan William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GOULD, Stephen

78 years old
Director
GOULD, Thomas
Appointed Date: 16 August 2016
44 years old

Resigned Directors

Secretary
HILSDON, Alan William
Resigned: 31 October 2015
Director
HILSDON, Alan William
Resigned: 31 October 2015
76 years old

Persons With Significant Control

Mr Stephen Gould
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DECMA LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Sep 2016
Appointment of Mr Thomas Gould as a director on 16 August 2016
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 115
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
23 Jan 1989
Registered office changed on 23/01/89 from: 21 worcester road hagley west midlands DY9 0LF
11 Mar 1987
Accounts for a small company made up to 31 December 1986
11 Mar 1987
Return made up to 04/07/86; full list of members
12 May 1986
Accounts for a small company made up to 31 March 1985
12 May 1986
Return made up to 17/07/85; full list of members

DECMA LIMITED Charges

24 June 2005
Fixed and floating charge
Delivered: 5 July 2005
Status: Satisfied on 14 May 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 1983
Mortgage debenture
Delivered: 4 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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