DECROBOND (DCB) FABRICATIONS LIMITED
NORMANTON FLIGHTVALE LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1RL

Company number 03452783
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address DCB HOUSE, TYLER CLOSE, NORMANTON, WEST YORKSHIRE, WF6 1RL
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of DECROBOND (DCB) FABRICATIONS LIMITED are www.decrobonddcbfabrications.co.uk, and www.decrobond-dcb-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Decrobond Dcb Fabrications Limited is a Private Limited Company. The company registration number is 03452783. Decrobond Dcb Fabrications Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Decrobond Dcb Fabrications Limited is Dcb House Tyler Close Normanton West Yorkshire Wf6 1rl. . BRETT, Stephen James is a Secretary of the company. BRETT, Stephen James is a Director of the company. JEWITT, Stephen David is a Director of the company. ROCHE, Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
BRETT, Stephen James
Appointed Date: 19 December 1997
Director
BRETT, Stephen James
Appointed Date: 19 December 1997
65 years old
Director
JEWITT, Stephen David
Appointed Date: 19 December 1997
63 years old
Director
ROCHE, Christopher
Appointed Date: 09 August 2006
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 20 October 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Stephen James Brett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECROBOND (DCB) FABRICATIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 20 October 2015
Statement of capital on 2015-10-28
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Registered office changed on 06/01/98 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jan 1998
Company name changed flightvale LIMITED\certificate issued on 02/01/98
20 Oct 1997
Incorporation

DECROBOND (DCB) FABRICATIONS LIMITED Charges

18 December 2013
Charge code 0345 2783 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…

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