Deckers Restaurants Ltd

About

Registered Number: 02188064
Date of Incorporation: 03/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Unit F, Royle Pennine Trading Estate, Lynroyle Way, Rochdale, OL11 3EX,

 

Based in Rochdale, Deckers Restaurants Ltd was registered on 03 November 1987, it's status is listed as "Active". Deckers Restaurants Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Cranmer 01 February 2000 30 November 2000 1
Secretary Name Appointed Resigned Total Appointments
COSGROVE, Victoria 23 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 10 January 2018
AUD - Auditor's letter of resignation 27 September 2017
MR04 - N/A 10 July 2017
AA - Annual Accounts 26 June 2017
AD01 - Change of registered office address 03 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 12 July 2016
AP01 - Appointment of director 11 March 2016
AR01 - Annual Return 26 January 2016
MR01 - N/A 30 November 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 06 January 2015
CH03 - Change of particulars for secretary 06 January 2015
AA01 - Change of accounting reference date 24 February 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 24 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR04 - N/A 09 December 2013
MR01 - N/A 03 September 2013
MR01 - N/A 25 July 2013
MR01 - N/A 25 July 2013
MR01 - N/A 08 May 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 31 October 2012
AP03 - Appointment of secretary 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
AR01 - Annual Return 21 February 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AUD - Auditor's letter of resignation 20 February 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 14 January 2009
395 - Particulars of a mortgage or charge 29 November 2008
395 - Particulars of a mortgage or charge 01 February 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 05 January 2007
363s - Annual Return 06 March 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 26 January 2005
169 - Return by a company purchasing its own shares 25 November 2004
AA - Annual Accounts 03 November 2004
395 - Particulars of a mortgage or charge 14 July 2004
395 - Particulars of a mortgage or charge 08 June 2004
395 - Particulars of a mortgage or charge 08 April 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 28 January 2003
169 - Return by a company purchasing its own shares 22 January 2003
169 - Return by a company purchasing its own shares 29 November 2002
AA - Annual Accounts 02 November 2002
169 - Return by a company purchasing its own shares 31 October 2002
395 - Particulars of a mortgage or charge 29 May 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 31 October 2001
395 - Particulars of a mortgage or charge 24 July 2001
395 - Particulars of a mortgage or charge 24 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
363s - Annual Return 16 March 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 01 November 1999
395 - Particulars of a mortgage or charge 19 October 1999
395 - Particulars of a mortgage or charge 19 October 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 03 August 1998
RESOLUTIONS - N/A 25 July 1998
RESOLUTIONS - N/A 25 July 1998
RESOLUTIONS - N/A 25 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1998
123 - Notice of increase in nominal capital 25 July 1998
395 - Particulars of a mortgage or charge 16 June 1998
287 - Change in situation or address of Registered Office 05 May 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 29 December 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 19 November 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 27 January 1997
395 - Particulars of a mortgage or charge 01 October 1996
AA - Annual Accounts 02 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1996
395 - Particulars of a mortgage or charge 16 April 1996
395 - Particulars of a mortgage or charge 12 April 1996
395 - Particulars of a mortgage or charge 12 April 1996
395 - Particulars of a mortgage or charge 12 April 1996
395 - Particulars of a mortgage or charge 12 April 1996
363s - Annual Return 22 January 1996
395 - Particulars of a mortgage or charge 07 February 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 03 February 1995
395 - Particulars of a mortgage or charge 11 June 1994
395 - Particulars of a mortgage or charge 16 April 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 13 January 1994
395 - Particulars of a mortgage or charge 18 December 1993
395 - Particulars of a mortgage or charge 18 December 1993
395 - Particulars of a mortgage or charge 13 December 1993
CERTNM - Change of name certificate 02 August 1993
CERTNM - Change of name certificate 02 August 1993
RESOLUTIONS - N/A 25 June 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 1993
123 - Notice of increase in nominal capital 25 June 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 08 April 1993
395 - Particulars of a mortgage or charge 08 April 1993
395 - Particulars of a mortgage or charge 08 April 1993
363s - Annual Return 31 January 1993
RESOLUTIONS - N/A 18 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1992
123 - Notice of increase in nominal capital 18 October 1992
AA - Annual Accounts 18 October 1992
AA - Annual Accounts 20 May 1992
AA - Annual Accounts 14 May 1992
363b - Annual Return 27 February 1992
363a - Annual Return 07 August 1991
395 - Particulars of a mortgage or charge 24 June 1991
363 - Annual Return 27 July 1990
287 - Change in situation or address of Registered Office 27 July 1990
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
395 - Particulars of a mortgage or charge 08 June 1989
395 - Particulars of a mortgage or charge 14 July 1988
287 - Change in situation or address of Registered Office 16 February 1988
288 - N/A 16 February 1988
NEWINC - New incorporation documents 03 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2015 Outstanding

N/A
A registered charge 02 September 2013 Outstanding

N/A
A registered charge 23 July 2013 Outstanding

N/A
A registered charge 23 July 2013 Outstanding

N/A
A registered charge 03 May 2013 Outstanding

N/A
All assets debenture 30 January 2012 Fully Satisfied

N/A
An omnibus guarantee and set-off agreement 01 April 2010 Fully Satisfied

N/A
Mortgage 26 November 2008 Fully Satisfied

N/A
Mortgage 28 January 2008 Fully Satisfied

N/A
Mortgage 13 July 2004 Fully Satisfied

N/A
Mortgage deed 04 June 2004 Fully Satisfied

N/A
Legal charge 31 March 2004 Fully Satisfied

N/A
Mortgage deed 27 May 2002 Fully Satisfied

N/A
Mortgage 16 July 2001 Fully Satisfied

N/A
Mortgage 16 July 2001 Fully Satisfied

N/A
Mortgage deed 15 October 1999 Fully Satisfied

N/A
Mortgage deed 15 October 1999 Fully Satisfied

N/A
Legal charge 10 June 1998 Fully Satisfied

N/A
Mortgage 14 November 1997 Fully Satisfied

N/A
Mortgage 14 November 1997 Fully Satisfied

N/A
Mortgage deed 14 November 1997 Fully Satisfied

N/A
Mortgage deed 14 November 1997 Fully Satisfied

N/A
Legal charge 20 September 1996 Fully Satisfied

N/A
Legal charge 29 March 1996 Fully Satisfied

N/A
Legal charge 29 March 1996 Fully Satisfied

N/A
Legal charge 29 March 1996 Fully Satisfied

N/A
Legal charge 29 March 1996 Fully Satisfied

N/A
Legal charge 29 March 1996 Fully Satisfied

N/A
Legal charge 31 January 1995 Fully Satisfied

N/A
Legal charge 07 June 1994 Fully Satisfied

N/A
Legal charge 31 March 1994 Fully Satisfied

N/A
Legal charge 08 December 1993 Fully Satisfied

N/A
Legal charge 08 December 1993 Fully Satisfied

N/A
Legal charge 08 December 1993 Fully Satisfied

N/A
Legal charge 29 March 1993 Fully Satisfied

N/A
Mortgage 29 March 1993 Fully Satisfied

N/A
Mortgage 29 March 1993 Fully Satisfied

N/A
Single debenture 29 March 1993 Fully Satisfied

N/A
Legal charge 05 June 1991 Fully Satisfied

N/A
Legal charge 08 June 1989 Fully Satisfied

N/A
Mortgage 07 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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