Founded in 1975, Dekton Components (Leicester) Ltd has its registered office in Leicester, it's status at Companies House is "Active". This company has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOCK, Anthony John | N/A | - | 1 |
| BULLOCK, James Anthony | 01 February 2000 | - | 1 |
| PINCHESS, Derek John | N/A | 10 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOCK, James Anthony | 27 October 2016 | - | 1 |
| CHIDDICKS, David Michael | 10 January 2000 | 27 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AP03 - Appointment of secretary | 28 October 2016 | |
| TM02 - Termination of appointment of secretary | 27 October 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| CH03 - Change of particulars for secretary | 27 March 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| CH03 - Change of particulars for secretary | 24 March 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AD04 - Change of location of company records to the registered office | 21 March 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 11 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| 395 - Particulars of a mortgage or charge | 30 September 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 363 - Annual Return | 12 July 1989 | |
| AA - Annual Accounts | 12 July 1989 | |
| 395 - Particulars of a mortgage or charge | 22 December 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| AA - Annual Accounts | 11 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 363 - Annual Return | 01 August 1986 | |
| AA - Annual Accounts | 23 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 25 September 1991 | Outstanding |
N/A |
| Mortgage | 12 December 1988 | Outstanding |
N/A |
| Legal charge | 26 April 1985 | Outstanding |
N/A |
| Legal charge | 26 April 1985 | Outstanding |
N/A |
| Legal charge | 04 December 1980 | Outstanding |
N/A |
