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DECOSOL MARINE LIMITED

Learn more about DECOSOL MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ

DECOSOL MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00308041
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.11
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Previous names:

Company DECOSOL MARINE LIMITED is a Private Limited Company, registration number 00308041, established in United Kingdom on the 11. December 1935. The company is now active. The company has been in business for 80 years and 11 months. This company used to be called DECOSOL LIMITED. The company is based on BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ. Business of the company DECOSOL MARINE LIMITED by SIC and NACE code are "32990 - Other manufacturing not elsewhere classified", "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.10.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.02. We do not have any information about the company DECOSOL MARINE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1972.10.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 11950
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT EDWARD BOTTOMLEY / 20/10/2014
Form type: CH01
Date: 2014.10.20
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SECRETARY'S CHANGE OF PARTICULARS / KIT BOTTOMLEY / 20/10/2014
Form type: CH03
Date: 2014.10.20
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.21
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, DECOSOL HOUSE, SHELF, W YORKSHIRE, HX3 7JT
Form type: AD01
Date: 2010.05.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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APPOINTMENT TERMINATED SECRETARY PENELOPE BOTTOMLEY
Form type: 288b
Date: 2008.12.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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SECRETARY APPOINTED KIT BOTTOMLEY
Form type: 288a
Date: 2008.12.01
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RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
Child documents:
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR JOHN DANBY
Form type: 288b
Date: 2008.04.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, BIRKBY HOUSE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE HD6 4JJ
Form type: 287
Date: 2007.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, CALDER TRADING ESTATE, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE HD5 0RR
Form type: 287
Date: 2007.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
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COMPANY NAME CHANGED, DECOSOL LIMITED, CERTIFICATE ISSUED ON 07/08/06
Form type: CERTNM
Date: 2006.08.07
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, DECOSOL HOUSE, SHELF, NR. HALIFAX, WEST YORKSHIRE HX3 7JT
Form type: 287
Date: 2005.08.22
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
Form type: 225
Date: 1999.12.13
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26

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Company directors and board members:

KIT BOTTOMLEY (current)
Secretary, 2008.11.26
8 COPSE LANE , HAMBLE
SO31 4QH, HAMPSHIRE
ENGLAND
GEORGE ROBERT EDWARD BOTTOMLEY (current)
Director, SALES DIRECTOR, 1991.03.31
8 COPSE LANE , HAMBLE
SO31 4QH, HAMPSHIRE
ENGLAND
PENELOPE ANN BOTTOMLEY (resigned)
Secretary, 2006.12.28 - 2008.11.26
SICKLINGHALL HOUSE SICKLINGHALL , WETHERBY
LS22 4BA
STEPHEN PATEFIELD (resigned)
Secretary, 1991.03.31 - 2006.12.27
28 MARKFIELD AVENUE LOW MOOR , BRADFORD
BD12 0UH, WEST YORKSHIRE
NIGEL JOHN APPLETON (resigned)
Director, OPERATIONS DIRECTOR, 2004.11.01 - 2006.10.31
42 GREENVILLE DRIVE LOW MOOR , BRADFORD
BD12 0PN, WEST YORKSHIRE
GEORGE HUBERT BOTTOMLEY (resigned)
Director, MASTER DYER, 1991.03.31 - 1999.06.05
THE OLD RECTORY , MIRFIELD
WF14 9PS, WEST YORKSHIRE
ALISTAIR DAVID CAFFREY (resigned)
Director, SALES DIRECTOR, 1999.10.25 - 2000.10.06
6 FLEMING CLOSE , ROCHDALE
OL12 9RL, LANCASHIRE
JOHN CHARLES DANBY (resigned)
Director, SHIP'S CAPTAIN, 2007.02.13 - 2008.03.07
95A ST MARYS STREET , SOUTHAMPTON
SO14 1PB, HAMPSHIRE
GEOFF HYLA FRANCE (resigned)
Director, MANAGING DIRECTOR, 1991.03.31 - 2005.12.31
38 STATION ROAD HONLEY , HUDDERSFIELD
HD7 2LL
BRIAN GODDARD (resigned)
Director, OPERATIONS DIRECTOR, 1991.03.31 - 1993.05.01
15 CAWCLIFFE DRIVE , BRIGHOUSE
HD6 2HU, WEST YORKSHIRE
SOLOMAN ELIJAH KAY (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2000.11.14
WINTERBOURNE WATLING STREET NORTH , CHURCH STRETTON
SY6 7AR, SHROPSHIRE
STEPHEN PATEFIELD (resigned)
Director, FINANCIAL DIRECTOR, 2004.11.01 - 2006.12.27
28 MARKFIELD AVENUE LOW MOOR , BRADFORD
BD12 0UH, WEST YORKSHIRE
NIGEL PAUL SIMMS (resigned)
Director, TECHNICAL DIRECTOR, 1991.03.31 - 1994.03.14
2 DEER CROFT CRESCENT , HUDDERSFIELD
HD3 3SG, WEST YORKSHIRE
MICHAEL JOHN TARRY (resigned)
Director, 1994.06.01 - 1999.05.27
1 BISHOPS COURT WILLIAMSON DRIVE , RIPON
HG4 1AY, NORTH YORKSHIRE
TREVOR RONALD WALLACE (resigned)
Director, SALES DIRECTOR, 2002.04.25 - 2006.06.30
4 ST JOHNS ENDERBY , LEICESTER
LE19 2BP, LEICESTERSHIRE
Date 2014.06.30
Current Assets £ 75,805
Share Premium Account £ 1,500
Debtors £ 12,680
Shareholder Funds £ 13,487
Profit Loss Account Reserve £ 37
Called Up Share Capital £ 11,950
Total Assets Less Current Liabilities £ 13,487
Net Current Assets Liabilities £ 13,487
Creditors Due Within One Year £ 62,318
Share Capital Allotted Called Up Paid £ 11,950
Number Shares Allotted £ 11,950

Companies near to DECOSOL MARINE ltd.

Information about the Private Limited Company DECOSOL MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data