DECCO LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 00417021
Status Active
Incorporation Date 12 August 1946
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DECCO LIMITED are www.decco.co.uk, and www.decco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decco Limited is a Private Limited Company. The company registration number is 00417021. Decco Limited has been working since 12 August 1946. The present status of the company is Active. The registered address of Decco Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. FINDLAY, John Milne is a Director of the company. JACKSON, Barry is a Director of the company. PALMER, Nigel John is a Director of the company. SCHOFIELD, David John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary BROOKS, Bryce Rowan has been resigned. Secretary SMITH, Stewart John has been resigned. Director BATEMAN, Michael John has been resigned. Director BROOKS, Bryce Rowan has been resigned. Director COLBURN, Richard Whiting has been resigned. Director COLBURN, Richard Dunton has been resigned. Director COOKE, Stuart Malcolm has been resigned. Director FALCONER, Ian Gordon has been resigned. Director FALCONER, Ian Gordon has been resigned. Director GODDARD, Roger David has been resigned. Director HOGEL, Carol Colburn has been resigned. Director HOGEL, Jens Christian has been resigned. Director HOPWOOD, Geoffrey Alan has been resigned. Director MCNAIR, Douglas Talbot has been resigned. Director SMITH, Stewart John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 15 January 2007
Director
FINDLAY, John Milne
Appointed Date: 20 March 2009
75 years old
Director
JACKSON, Barry
Appointed Date: 25 March 2010
69 years old
Director
PALMER, Nigel John
Appointed Date: 01 March 2004
69 years old
Director
SCHOFIELD, David John
Appointed Date: 22 March 2010
67 years old
Director
WESTBROOK, Steven
Appointed Date: 26 May 2006
69 years old

Resigned Directors

Secretary
BROOKS, Bryce Rowan
Resigned: 15 January 2007
Appointed Date: 27 February 1998
Secretary
SMITH, Stewart John
Resigned: 20 February 1998
Director
BATEMAN, Michael John
Resigned: 30 November 1993
78 years old
Director
BROOKS, Bryce Rowan
Resigned: 15 January 2007
Appointed Date: 27 February 1998
60 years old
Director
COLBURN, Richard Whiting
Resigned: 28 November 1997
Appointed Date: 21 December 1995
82 years old
Director
COLBURN, Richard Dunton
Resigned: 21 December 1995
114 years old
Director
COOKE, Stuart Malcolm
Resigned: 29 February 2004
Appointed Date: 30 November 1993
72 years old
Director
FALCONER, Ian Gordon
Resigned: 09 July 1994
89 years old
Director
FALCONER, Ian Gordon
Resigned: 09 April 1999
89 years old
Director
GODDARD, Roger David
Resigned: 15 January 2007
Appointed Date: 20 February 2003
72 years old
Director
HOGEL, Carol Colburn
Resigned: 13 November 2000
Appointed Date: 21 December 1995
81 years old
Director
HOGEL, Jens Christian
Resigned: 21 January 2000
92 years old
Director
HOPWOOD, Geoffrey Alan
Resigned: 01 November 2006
Appointed Date: 13 May 2002
79 years old
Director
MCNAIR, Douglas Talbot
Resigned: 15 January 2007
Appointed Date: 20 February 2003
78 years old
Director
SMITH, Stewart John
Resigned: 20 February 1998
73 years old

Persons With Significant Control

Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr John Milne Findlay
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Barry Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr David John Schofield
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Newbury Investments (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECCO LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 58,040,000
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 112 more events
07 Feb 1987
Registered office changed on 07/02/87 from: bilton way brimsdown enfield middlesex
13 Jan 1986
Company name changed\certificate issued on 13/01/86
31 Dec 1980
Company name changed\certificate issued on 31/12/80
22 Jun 1974
Memorandum of association
12 Aug 1946
Incorporation

DECCO LIMITED Charges

1 June 2011
Floating charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Decco Pension Trustees Limited
Description: By way of first floating charge all present and future…
19 November 2007
Agreement for dilapidation works
Delivered: 30 November 2007
Status: Satisfied on 21 March 2009
Persons entitled: Lister Petter After-Markets Limited
Description: Its interest in the initial deposit and the deposit…
27 September 1985
Mortgage debenture
Delivered: 9 October 1985
Status: Satisfied on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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