Deceuninck Ltd was registered on 02 June 1981 and has its registered office in Bristol, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 10 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGLENNON, Robert Lawrence | 23 December 2016 | - | 1 |
ADAMS, Julie | 01 September 2007 | 01 February 2012 | 1 |
DE PRYCKER, Willy | N/A | 11 February 1994 | 1 |
DECEUNINCK, Lionel | N/A | 14 May 1996 | 1 |
FROST, Roy Anthony | 01 April 2013 | 31 December 2016 | 1 |
ROORYCK, Jacq | N/A | 06 October 1995 | 1 |
SKINNER, Jonathan Brett | 01 January 2000 | 31 December 2012 | 1 |
VANDENDRIESSCHE, Lieven | 02 January 2007 | 01 June 2011 | 1 |
VANHOUDT, Hugo | 08 January 2003 | 12 December 2003 | 1 |
WHITE, Neil | 01 January 2000 | 08 January 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 August 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 August 2020 | |
CH01 - Change of particulars for director | 04 May 2020 | |
CS01 - N/A | 09 March 2020 | |
CH01 - Change of particulars for director | 28 November 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 07 October 2017 | |
SH01 - Return of Allotment of shares | 28 July 2017 | |
RESOLUTIONS - N/A | 21 July 2017 | |
CH01 - Change of particulars for director | 08 June 2017 | |
MR04 - N/A | 31 March 2017 | |
CS01 - N/A | 09 March 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
TM02 - Termination of appointment of secretary | 12 December 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 25 March 2015 | |
CH01 - Change of particulars for director | 07 January 2015 | |
MR01 - N/A | 15 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AP01 - Appointment of director | 28 May 2013 | |
AR01 - Annual Return | 22 April 2013 | |
TM01 - Termination of appointment of director | 29 January 2013 | |
MISC - Miscellaneous document | 30 July 2012 | |
RESOLUTIONS - N/A | 30 July 2012 | |
MEM/ARTS - N/A | 30 July 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AP04 - Appointment of corporate secretary | 18 April 2012 | |
TM02 - Termination of appointment of secretary | 18 April 2012 | |
AR01 - Annual Return | 16 March 2012 | |
TM01 - Termination of appointment of director | 16 February 2012 | |
TM01 - Termination of appointment of director | 01 June 2011 | |
TM01 - Termination of appointment of director | 01 June 2011 | |
TM01 - Termination of appointment of director | 01 June 2011 | |
AA - Annual Accounts | 01 April 2011 | |
CH01 - Change of particulars for director | 11 March 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 09 March 2010 | |
AP01 - Appointment of director | 05 March 2010 | |
TM01 - Termination of appointment of director | 26 February 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 November 2009 | |
395 - Particulars of a mortgage or charge | 28 September 2009 | |
RESOLUTIONS - N/A | 21 September 2009 | |
AA - Annual Accounts | 15 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
363a - Annual Return | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2007 | |
AA - Annual Accounts | 03 November 2007 | |
AA - Annual Accounts | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
363a - Annual Return | 20 March 2007 | |
RESOLUTIONS - N/A | 22 January 2007 | |
RESOLUTIONS - N/A | 22 January 2007 | |
RESOLUTIONS - N/A | 22 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
123 - Notice of increase in nominal capital | 22 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
363a - Annual Return | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
AA - Annual Accounts | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
363a - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 30 October 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363a - Annual Return | 12 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
363a - Annual Return | 23 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
AA - Annual Accounts | 02 November 2002 | |
287 - Change in situation or address of Registered Office | 04 July 2002 | |
363a - Annual Return | 29 April 2002 | |
AA - Annual Accounts | 21 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2001 | |
AUD - Auditor's letter of resignation | 06 July 2001 | |
363a - Annual Return | 09 May 2001 | |
AAMD - Amended Accounts | 18 December 2000 | |
RESOLUTIONS - N/A | 07 December 2000 | |
RESOLUTIONS - N/A | 07 December 2000 | |
RESOLUTIONS - N/A | 07 December 2000 | |
AA - Annual Accounts | 13 October 2000 | |
363a - Annual Return | 23 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2000 | |
RESOLUTIONS - N/A | 21 January 2000 | |
RESOLUTIONS - N/A | 21 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
123 - Notice of increase in nominal capital | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
AA - Annual Accounts | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
287 - Change in situation or address of Registered Office | 28 September 1999 | |
363s - Annual Return | 18 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
AA - Annual Accounts | 26 August 1998 | |
363s - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 04 May 1997 | |
AA - Annual Accounts | 04 October 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 09 July 1996 | |
363s - Annual Return | 01 May 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 29 November 1995 | |
AA - Annual Accounts | 23 November 1995 | |
288 - N/A | 16 June 1995 | |
RESOLUTIONS - N/A | 26 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1995 | |
123 - Notice of increase in nominal capital | 26 May 1995 | |
363s - Annual Return | 24 April 1995 | |
AA - Annual Accounts | 15 November 1994 | |
363s - Annual Return | 21 March 1994 | |
288 - N/A | 13 March 1994 | |
363s - Annual Return | 14 May 1993 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 12 May 1992 | |
AA - Annual Accounts | 01 May 1992 | |
AA - Annual Accounts | 01 June 1991 | |
363a - Annual Return | 07 May 1991 | |
363 - Annual Return | 18 May 1990 | |
AA - Annual Accounts | 04 May 1990 | |
CERTNM - Change of name certificate | 08 November 1989 | |
CERTNM - Change of name certificate | 08 November 1989 | |
288 - N/A | 23 May 1989 | |
AA - Annual Accounts | 03 April 1989 | |
363 - Annual Return | 03 April 1989 | |
288 - N/A | 05 October 1988 | |
AA - Annual Accounts | 10 May 1988 | |
363 - Annual Return | 10 May 1988 | |
288 - N/A | 04 May 1988 | |
287 - Change in situation or address of Registered Office | 20 October 1987 | |
AUD - Auditor's letter of resignation | 16 October 1987 | |
AA - Annual Accounts | 29 April 1987 | |
363 - Annual Return | 11 April 1987 | |
363 - Annual Return | 26 August 1986 | |
AA - Annual Accounts | 17 May 1986 | |
NEWINC - New incorporation documents | 02 June 1981 | |
MISC - Miscellaneous document | 02 June 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 September 2014 | Outstanding |
N/A |
Debenture | 11 September 2009 | Fully Satisfied |
N/A |
Mortgage | 04 September 1984 | Fully Satisfied |
N/A |