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DECCO LIMITED

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

Company details

VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

DECCO LIMITED on the map

Company type: Private Limited Company
Company number: 00417021
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.12
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
Company DECCO LIMITED is a Private Limited Company, registration number 00417021, established in United Kingdom on the 12. August 1946. The company is now active. The company has been in business for 70 years and 3 months. The company is based on VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN. Business of the company DECCO LIMITED by SIC and NACE code is "46730 - Wholesale of wood, construction materials and sanitary equipment". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.09. We do not have any information about the company DECCO LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

DECCO PENSION TRUSTEES LIMITED
FLOATING CHARGE - Outstanding on 2011.06.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 58040000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNE FINDLAY / 15/07/2013
Form type: CH01
Date: 2013.07.15
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNE FINDLAY / 09/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR APPOINTED BARRY JACKSON
Form type: AP01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED DAVID JOHN SCHOFIELD
Form type: AP01
Date: 2010.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Form type: 287
Date: 2009.07.14
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DIRECTOR APPOINTED JOHN MILNE FINDLAY
Form type: 288a
Date: 2009.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, UNIT 1C THE VO TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Form type: 287
Date: 2008.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, P O BOX 84, DEANWAY WILMSLOW ROAD, WILMSLOW, CHESHIRE SK9 3LJ
Form type: 287
Date: 2007.10.01
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
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AD 31/10/06---------, £ SI [email protected]=58000000, £ IC 40000/58040000
Form type: 88(2)R
Date: 2007.01.24
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NC INC ALREADY ADJUSTED, 31/10/06
Form type: 123
Date: 2007.01.24
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£ NC 40000/58040000, 31/
Form type: RES04
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES13
Document description: SUBSCRIPTION AGREEMENT 31/10/06
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

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Company directors and board members:

STEVEN WESTBROOK (current)
Secretary, DIRECTOR, 2007.01.15
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
JOHN MILNE FINDLAY (current)
Director, C O O, 2009.03.20
VOTEC HOUSE HAMBRIDGE LANE , NEWBURY
RG14 5TN, BERKSHIRE
BARRY JACKSON (current)
Director, 2010.03.25
12 HIGH BANK ATHERTON , MANCHESTER
M46 9HZ
NIGEL JOHN PALMER (current)
Director, MANAGING DIRECTOR, 2004.03.01
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
DAVID JOHN SCHOFIELD (current)
Director, 2010.03.22
NEWBOLD HOUSE 83 NEWTOWN ROAD , NEWBURY
RG14 7DD, BERKSHIRE
STEVEN WESTBROOK (current)
Director, 2006.05.26
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
BRYCE ROWAN BROOKS (resigned)
Secretary, FINANCE DIRECTOR, 1998.02.27 - 2007.01.15
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
STEWART JOHN SMITH (resigned)
Secretary, 1992.07.09 - 1998.02.20
SUNNYBANK FARM CRAWSHAWBOOTH , ROSSENDALE
BB4 8UE, LANCASHIRE
MICHAEL JOHN BATEMAN (resigned)
Director, 1992.07.09 - 1993.11.30
7 THE HAMLET HIGHBANK LANE , BOLTON
BL6 4QT, LANCASHIRE
BRYCE ROWAN BROOKS (resigned)
Director, FINANCE DIRECTOR, 1998.02.27 - 2007.01.15
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
RICHARD DUNTON COLBURN (resigned)
Director, INVESTOR, 1992.07.09 - 1995.12.21
1120 LA COLLINA BEVERLEY HILLS , CALIFORNIA 90210
USA
RICHARD WHITING COLBURN (resigned)
Director, 1995.12.21 - 1997.11.28
555 SKOKIE BOULEVARD SUITE 555 , NORTHBROOK
60065, ILLINOIS
USA
STUART MALCOLM COOKE (resigned)
Director, COMPANY DIRECTOR, 1993.11.30 - 2004.02.29
OVERTON EDGE WHITEWOOD LANE KIDNAL , MALPAS
SY14 7DJ, CHESHIRE
IAN GORDON FALCONER (resigned)
Director, 1995.07.09 - 1999.04.09
HAMILTON LODGE HAMILTON ROAD , NORTH BERWICK
EH39 4NA, EAST LOTHIAN
IAN GORDON FALCONER (resigned)
Director, 1992.07.09 - 1994.07.09
THE STELL MUIRTON DREM , NORTH BERWICK
EH39 5LW, EAST LOTHIAN
ROGER DAVID GODDARD (resigned)
Director, ACCOUNTANT, 2003.02.20 - 2007.01.15
THE SPINNEY 35A BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
CAROL COLBURN HOGEL (resigned)
Director, 1995.12.21 - 2000.11.13
1 CARLTON TERRACE , EDINBURGH
EH7 5DD, MIDLOTHIAN
JENS CHRISTIAN HOGEL (resigned)
Director, 1992.07.09 - 2000.01.21
1 CARLTON TERRACE , EDINBURGH
EH7 5DD
GEOFFREY ALAN HOPWOOD (resigned)
Director, DIRECTOR/GENERAL MANAGER, 2002.05.13 - 2006.11.01
21 ETTINGLEY CLOSE , REDDITCH
B98 7UF
DOUGLAS TALBOT MCNAIR (resigned)
Director, MANAGING DIRECTOR, 2003.02.20 - 2007.01.15
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
STEWART JOHN SMITH (resigned)
Director, 1992.07.09 - 1998.02.20
SUNNYBANK FARM CRAWSHAWBOOTH , ROSSENDALE
BB4 8UE, LANCASHIRE

Companies near to DECCO ltd.

Information about the Private Limited Company DECCO 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: 2016.05.02. Reload the data