DECORMAX LIMITED
WAKEFIELD

Company number 04103790
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address DECORMAX LIMITED NEW BRUNSWICK STREET, THORNES, WAKEFIELD, WEST YORKSHIRE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,020 . The most likely internet sites of DECORMAX LIMITED are www.decormax.co.uk, and www.decormax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Decormax Limited is a Private Limited Company. The company registration number is 04103790. Decormax Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Decormax Limited is Decormax Limited New Brunswick Street Thornes Wakefield West Yorkshire. . JOHNSON, Lynne is a Secretary of the company. BLOUNT, Nichola Susan is a Director of the company. JOHNSON, Eric Robert is a Director of the company. Secretary HOWARTH, Sally Anne has been resigned. Secretary JOHNSON, Eric Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHERWOOD, Keith Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
JOHNSON, Lynne
Appointed Date: 05 November 2009
Director
BLOUNT, Nichola Susan
Appointed Date: 01 April 2009
52 years old
Director
JOHNSON, Eric Robert
Appointed Date: 08 November 2000
69 years old

Resigned Directors

Secretary
HOWARTH, Sally Anne
Resigned: 05 November 2009
Appointed Date: 01 December 2001
Secretary
JOHNSON, Eric Robert
Resigned: 10 December 2001
Appointed Date: 08 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
SHERWOOD, Keith Alan
Resigned: 10 December 2001
Appointed Date: 08 November 2000
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Eric Robert Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DECORMAX LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,020
07 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,020
...
... and 52 more events
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
New director appointed
23 Nov 2000
Director resigned
23 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation

DECORMAX LIMITED Charges

30 September 2013
Charge code 0410 3790 0006
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Natwest Bank PLC
Description: Former grahams building new brunswick street wakefield t/n…
2 March 2009
Rent deposit deed
Delivered: 23 March 2009
Status: Outstanding
Persons entitled: Blueprint (General Partner) Limited and Blueprint (Nominees) Limited
Description: The sum of £5,000 and such other sums from time to time due…
29 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 2002
All assets debenture
Delivered: 11 February 2002
Status: Satisfied on 8 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…
20 April 2001
First charge over book debts
Delivered: 4 May 2001
Status: Satisfied on 30 April 2002
Persons entitled: City Invoice Finance Limited
Description: By way of first fixed charge all book and other debts..by…
15 February 2001
Mortgage debenture
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DECORLUX4U LTD DECORMADE LIMITED DECORMOUNT LTD DECORO JOINERY LTD DECOROL LIMITED DECOROLOGY UK LTD DECORON MERCHANTS LIMITED