DECORA BLIND SYSTEMS LIMITED
NORTHERN IRELAND


Company number NI014427
Status Active
Incorporation Date 30 July 1980
Company Type Private Limited Company
Address 1 FERGUSON DRIVE, LISBURN, NORTHERN IRELAND, BT28 2FL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 20,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of DECORA BLIND SYSTEMS LIMITED are www.decorablindsystems.co.uk, and www.decora-blind-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Decora Blind Systems Limited is a Private Limited Company. The company registration number is NI014427. Decora Blind Systems Limited has been working since 30 July 1980. The present status of the company is Active. The registered address of Decora Blind Systems Limited is 1 Ferguson Drive Lisburn Northern Ireland Bt28 2fl. . MCCLUGGAGE, Jonathan David Campbell is a Secretary of the company. DICKSON, Lynda Margaret is a Director of the company. DICKSON, Russell Cameron is a Director of the company. DICKSON, Stuart Michael is a Director of the company. DICKSON, William Michael is a Director of the company. SPEER, James Alistair David is a Director of the company. Secretary DENVIR, Patricia has been resigned. Secretary LINDER, Markus Heinz has been resigned. Director DENVIR, Patricia Mary Judith has been resigned. Director ENGLISH, Gary Alexander has been resigned. Director LINDER, Markus Heinz has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCCLUGGAGE, Jonathan David Campbell
Appointed Date: 26 September 2011

Director
DICKSON, Lynda Margaret
Appointed Date: 30 July 1980
76 years old

Director
DICKSON, Russell Cameron
Appointed Date: 02 April 2004
50 years old

Director
DICKSON, Stuart Michael
Appointed Date: 02 April 2004
52 years old

Director
DICKSON, William Michael
Appointed Date: 30 July 1980
79 years old

Director
SPEER, James Alistair David
Appointed Date: 01 February 2008
49 years old

Resigned Directors

Secretary
DENVIR, Patricia
Resigned: 14 July 2006
Appointed Date: 30 July 1980

Secretary
LINDER, Markus Heinz
Resigned: 04 February 2011
Appointed Date: 14 July 2006

Director
DENVIR, Patricia Mary Judith
Resigned: 14 July 2006
Appointed Date: 24 December 2003
57 years old

Director
ENGLISH, Gary Alexander
Resigned: 30 September 2010
Appointed Date: 01 February 2008
52 years old

Director
LINDER, Markus Heinz
Resigned: 04 February 2011
Appointed Date: 01 February 2008
51 years old

DECORA BLIND SYSTEMS LIMITED Events

17 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 20,000

22 May 2015
Full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20,000

23 Jun 2014
Second filing of AR01 previously delivered to Companies House made up to 1 May 2014
...
... and 100 more events
30 Jul 1980
Articles
30 Jul 1980
Memorandum
30 Jul 1980
Decl on compl on incorp
30 Jul 1980
Pars re dirs/sit reg offi

30 Jul 1980
Statement of nominal cap

DECORA BLIND SYSTEMS LIMITED Charges

15 September 2006
Mortgage or charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Part of the premises comprised in folio…
14 November 2000
Mortgage or charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Charge over book debts. All of the company's…
14 November 2000
Mortgage or charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Charge. That portion of the premises comprised…
14 November 2000
Mortgage or charge
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policies. All moneys payable from time…
24 January 1994
Mortgage or charge
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Charge - all sums the lands and premises in folio AN13431L…
24 January 1994
Mortgage or charge
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture - all sums the company's undertaking and all its…
16 March 1988
Mortgage or charge
Delivered: 18 March 1988
Status: Satisfied on 9 December 1993
Persons entitled: Belfast Lombard & Ulster Canada House
Description: Mortgage debenture - all monies and liabilities (a) a…