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DECRA LIMITED

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

Company details

34 FOREST BUSINESS PARK, LONDON, E10 7FB

DECRA LIMITED on the map

Company type: Private Limited Company
Company number: 00514476
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.22
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 22290 - Manufacture of other plastic products

Previous names:

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: 2016.03.28
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.14
BARCLAYS BANK PLC
- Outstanding on 2014.10.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.17
Form type: LATEST SOC
Document description: 17/03/15 STATEMENT OF CAPITAL;GBP 72400
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APPOINTMENT TERMINATED, SECRETARY WILLIAM ENGLISH
Form type: TM02
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID PURSGLOVE
Form type: TM01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
Form type: TM01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATTHEWS
Form type: TM01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR JULIAN ANSELL
Form type: TM01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR GOULA ANSELL
Form type: TM01
Date: 2015.02.26
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DIRECTOR APPOINTED MR CIARAN HUGH MCCALLAN
Form type: AP01
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005144760004
Form type: MR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN MATTHEWS / 21/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GOULA ANASTASIA ANSELL / 21/05/2010
Form type: CH01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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COMPANY NAME CHANGED, DECRA PLASTICS LIMITED, CERTIFICATE ISSUED ON 28/02/03
Form type: CERTNM
Date: 2003.02.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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ALTER ARTICLES 19/05/00
Form type: SRES01
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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AD 03/04/96---------, £ SI [email protected]=2240, £ IC 70160/72400
Form type: 88(2)R
Date: 1996.04.29

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Company directors and board members:

GAVIN DAVID MATTHEWS (current)
Director, 1998.04.20
10 ORCHARD CLOSE , WARE
SG12 0PY, HERTFORDSHIRE
CIARAN HUGH MCCALLAN (current)
Director, CHARTERED ACCOUNTANT, 2014.10.14
34 FOREST BUSINESS PARK LONDON ,
E10 7FB
WILLIAM JAMES ENGLISH (resigned)
Secretary, 2001.01.31 - 2014.10.14
12 SIMMONDS WAY DANBURY , CHELMSFORD
CM3 4PT, ESSEX
PAUL KENNEDY MATTHEWS (resigned)
Secretary, 1992.05.21 - 2001.01.31
36 HALL LANE , UPMINSTER
RM14 1AF, ESSEX
GOULA ANASTASIA ANSELL (resigned)
Director, 1992.05.21 - 2014.10.14
39 MINCHENDEN CRE SOUTHGATE , LONDON
N14
JULIAN JOHN ANSELL (resigned)
Director, 1992.05.21 - 2014.10.14
39 MINCHENDEN CRE SOUTHGATE , LONDON
N14
KEITH JAMES BATES (resigned)
Director, 2000.11.16 - 2005.07.08
GREAT SUNNINGS SUNNINGS LANE , UPMINSTER
RM14 2DG, ESSEX
CHRISTINE JOAN MATTHEWS (resigned)
Director, 1992.05.21 - 2014.10.14
MILL HOUSE BRIDGETOWN , DULVERTON
TA22 9JR, SOMERSET
PAUL KENNEDY MATTHEWS (resigned)
Director, 1992.05.21 - 2014.10.14
MILL HOUSE BRIDGETOWN , DULVERTON
TA22 9JR, SOMERSET
DAVID ARTHUR PURSGLOVE (resigned)
Director, COMPANY DIRECTOR, 1994.04.28 - 2014.10.14
4 MEADOWCROFT STANSTEAD MOUNTFICHET , ESSEX
CM24 8LD
DAVID JOHN WILLIAMS (resigned)
Director, 1992.05.21 - 1999.03.18
103 GORDON ROAD SOUTH WOODFORD , LONDON
E18 1DT

Companies near to DECRA ltd.

Information about the Private Limited Company DECRA 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: 2016.05.13. Reload the data