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DECOPAC (UK) LIMITED

Learn more about DECOPAC (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UQ

DECOPAC (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00360879
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.27
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1970.09.02

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 16/12/2014
Form type: CH01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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SECRETARY APPOINTED MISS DONNA GEORGE
Form type: AP03
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY SIMON KEOGH
Form type: TM02
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCKENNA
Form type: TM01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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DIRECTOR APPOINTED MR SIMON MARK KEOGH
Form type: AP01
Date: 2012.08.24
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGLYNN / 05/12/2009
Form type: CH01
Date: 2009.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIERAN O CONNOR
Form type: 288b
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10

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Company directors and board members:

DONNA GEORGE (current)
Secretary, 2013.04.30
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
JOHN ANDERSON (current)
Director, VICE PRESIDENT, 1999.03.18
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
SIMON MARK KEOGH (current)
Director, FINANCE DIRECTOR, 2012.08.22
JUBILEE INDUSTRIAL ESTATE ASHINGTON , NORTHUMBERLAND
NE63 8UQ
MICHAEL MCGLYNN (current)
Director, CHIEF EXECUTIVE OFFICER, 1999.03.18
630 INDIAN MOUND STREET UNIT 102 WYZATA 55391 , MINNESOTA
55391
USA
GILLIAN ANNE BROWN (resigned)
Secretary, 2001.05.01 - 2003.07.19
WEST WING DISSINGTON HALL DALTON , NEWCASTLE UPON TYNE
NE18 0AD
BRUCE GRAHAM (resigned)
Secretary, 1991.12.05 - 2001.04.30
3 ALLERBURN LEA , ALNWICK
NE66 2NJ, NORTHUMBERLAND
DENISE HUTCHINSON (resigned)
Secretary, 2003.07.19 - 2004.06.04
93 GREENHILLS , KILLINGWORTH
NE12 5BA, NEWCASTLE UPON TYNE
SIMON MARK KEOGH (resigned)
Secretary, ACCOUNTANT, 2007.09.27 - 2013.04.30
4 FEATHERSTONE GROVE , BEDLINGTON
NE22 6NU, NORTHUMBERLAND
MARGARET WOODHOUSE (resigned)
Secretary, 2004.06.04 - 2007.09.27
18 BLUEBURN DRIVE , KILLINGWORTH
NE12 6FZ, TYNE & WEAR
DAVID ALAN CULPITT (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1997.12.28
THE BRIARS HOLLY LANE BOWER HEATH , HARPENDEN
AL5 5DY, HERTS
BRUCE GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2001.04.05
3 ALLERBURN LEA , ALNWICK
NE66 2NJ, NORTHUMBERLAND
GERARD SAMPSON GRAINGER (resigned)
Director, COMPANY DIRECTOR, 1997.12.08 - 2001.02.03
4 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE
CHRISTINE A MCKENNA (resigned)
Director, PRESIDENT, 1999.03.18 - 2013.04.05
11510 RASPBERRY HILL ROAD EDEN PRAIRIE , MINNESOTA 55344
USA
KIERAN ANTHONY O CONNOR (resigned)
Director, COMPANY DIRECTOR, 2001.01.15 - 2007.07.11
2 ALDERLEY DRIVE ASHDOWN MANOR , KILLINGWORTH
NE12 6FS, TYNE & WEAR

Companies near to DECOPAC (UK) ltd.

Information about the Private Limited Company DECOPAC (UK) 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: 2016.04.28. Reload the data