Decorative Panels Holdings Limited

Company Name	Decorative Panels Holdings Limited
Company Status	Active
Company Number	00792998
Category	Private Limited Company
Incorporation Date	24 February 1964(60 years, 2 months ago)
Previous Names	Funeral Supplies (Huddersfield) Limited and Decorative Panels Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Stephen Richard Gaunt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(27 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	Century House Premier Way Lowfields Business Park, Elland West Yorkshire HX5 9HF

Director Name	Mr John Guy Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(27 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Century House Premier Way Lowfields Business Park, Elland West Yorkshire HX5 9HF

Director Name	Mrs Tania Elizabeth Jones
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(35 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Century House Premier Way Lowfields Business Park, Elland West Yorkshire HX5 9HF

Secretary Name	Mrs Tania Elizabeth Jones
Nationality	British
Status	Current
Appointed	01 May 2000(36 years, 2 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	England
Correspondence Address	Century House Premier Way Lowfields Business Park, Elland West Yorkshire HX5 9HF

Director Name	Mr Philip Dalton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(47 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Century House Premier Way Lowfields Business Park, Elland West Yorkshire HX5 9HF

Director Name	Mr Frank Christopher Gaunt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(27 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2000)
Role	Financial Director
Correspondence Address	36 Wood Street Skelmanthorpe Huddersfield West Yorkshire HD8 9BN

Secretary Name	Mr Frank Christopher Gaunt
Nationality	British
Status	Resigned
Appointed	18 May 1991(27 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	36 Wood Street Skelmanthorpe Huddersfield West Yorkshire HD8 9BN

Director Name	Mr Ian Crombie Macinnes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2001)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	Bryn Melyn Garth Road, Upper Garth Trevor Llangollen LL20 7UY Wales

Director Name	Leslie Frank Turner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2001)
Role	Production Director
Correspondence Address	Greenbank 39 Westminster Way Richmond Park Dukinfield Cheshire SK16 5BQ

Director Name	Malcolm Forward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(45 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House Premier Way Lowfields Business Park, Elland West Yorkshire HX5 9HF

Contact

Website	decorativepanels.co.uk
Telephone	01484 658341
Telephone region	Huddersfield

Location

Registered Address	Century House Premier Way Lowfields Business Park, Elland West Yorkshire HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

500 at £1	Caroline Ann Duffitt 5.00% Ordinary C
500 at £1	David Matthew Gaunt 5.00% Ordinary A
500 at £1	Helen Elizabeth Dalton 5.00% Ordinary C
500 at £1	Joseph Andrew Gaunt 5.00% Ordinary A
3k at £1	Stephen Richard Gaunt 30.00% Ordinary C
2k at £1	Mr John Guy Metcalfe 20.00% Ordinary B
1.5k at £1	Frank Christopher Gaunt 15.00% Ordinary A
1.5k at £1	Jean Arlene Gaunt 15.00% Ordinary A

Financials

Year	2014
Turnover	£88,112,466
Gross Profit	£16,622,599
Net Worth	£21,570,255
Cash	£1,346,623
Current Liabilities	£23,698,138

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

4 July 1995	Delivered on: 4 July 1995 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Schedule one new homqg VFL79.z/p/pu single sided postforming machine serial number 0-206-05-3949. see the mortgage charge document for full details. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 June 2021	Delivered on: 18 June 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 June 2021	Delivered on: 18 June 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: The properties known as carrintgon wire LTD, lowfields way, lowfields business park, elland HX5 9DA and the land at lowfield business park, elland registered at the land registry with title numbers WYK596881 and WYK769826 respectively. Outstanding
14 June 2021	Delivered on: 18 June 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: The property known as the land at lowfield, elland, including the entirety of the property included in the transfer dated 21 december 2000 and made between ppg land limited and decorative panels holdings limited (formerly decorative panels limited) registered at the land registry with title number WYK688169. Outstanding
28 January 2011	Delivered on: 4 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H carrington wire building lowfields way elland west yorkshire t/nos WYK596881 & WYK769826; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
5 March 2009	Delivered on: 11 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
5 March 2009	Delivered on: 11 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 March 2001	Delivered on: 7 March 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at lowfields business park elland west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
12 January 2001	Delivered on: 2 February 2001 Persons entitled: Ppg Land Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a development agreement dated the 15 december 2000. Particulars: Land and buildings in course of erection at lowfield elland west yorkshire. Outstanding
4 January 2001	Delivered on: 9 January 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a spring garden mills on north & west sides of radcliffe road huddersfield t/nos: WYK434497 and WYK471481. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 December 1997	Delivered on: 30 December 1997 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new duspohl model dup-p-250 profile wrapping machine serial no.00300372, One new duspohl model USD700 q foil slitting machine serial no.00400194. Outstanding
9 June 1995	Delivered on: 13 June 1995 Satisfied on: 7 November 2002 Persons entitled: Griffin Factors Liited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts invoice debts account notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details. Fully Satisfied
27 January 1995	Delivered on: 7 February 1995 Satisfied on: 7 March 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spring garden mills new street milnsbridge huddersfield west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 May 1992	Delivered on: 11 May 1992 Satisfied on: 5 May 1995 Persons entitled: Forward Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M49C for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 May 1992	Delivered on: 8 May 1992 Satisfied on: 18 May 1995 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises k/as land on the north side of new hey road and on the east side of crosland road,linley,huddersfield t/no yk 409092. Fully Satisfied
6 May 1992	Delivered on: 8 May 1992 Satisfied on: 25 November 1998 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular chattels plant and machinery described in the schedule. Fully Satisfied
26 September 1991	Delivered on: 3 October 1991 Satisfied on: 13 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents. Fully Satisfied
16 November 1990	Delivered on: 20 November 1990 Satisfied on: 8 September 1997 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule to form M395 reference M551C, or any part thereof. Fully Satisfied
4 January 2001	Delivered on: 9 January 2001 Satisfied on: 3 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firm mill grove street longwood huddersfield t/no: WYK606048. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 January 2001	Delivered on: 9 January 2001 Satisfied on: 3 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on east of crosland road lindley huddersfield t/nos: WYK409092 WYK504623 WYK530829 and WYK535583. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 December 2000	Delivered on: 15 December 2000 Satisfied on: 24 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.By way of fixed equitable charge all purchased debts and the other debts together with their related rights, 2.by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall stand released from the fixed charge. Fully Satisfied
2 April 1997	Delivered on: 8 April 1997 Satisfied on: 7 March 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firm mills grove street longwood huddersfield with all rights and licences shres goodwill rental and other money payable. Fully Satisfied
14 March 1997	Delivered on: 14 March 1997 Satisfied on: 27 May 1999 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant machinery being :- one new elko cls single sided semi-automatic working machine for trimming the outer moulding on coffin lids serial no 961203 one new elko single 6 in 1 machine serial no 960901 two new lamont coffin clamping systems serial nos 2108CM & 2112CM. See the mortgage charge document for full details. Fully Satisfied
21 August 1995	Delivered on: 26 August 1995 Satisfied on: 7 November 2002 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
14 January 1988	Delivered on: 25 January 1988 Satisfied on: 7 March 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of new hey road and on the east side of crosland road lindley huddersfield. Title no yk 14329. Fully Satisfied

Filing History

19 December 2023	Group of companies' accounts made up to 31 March 2023 (43 pages)
18 December 2023	Director's details changed for Mr Philip Dalton on 1 November 2013 (2 pages)
13 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
9 February 2023	Group of companies' accounts made up to 31 March 2022 (43 pages)
20 January 2023	Appointment of Mr Michael John Sawyer as a director on 1 January 2023 (2 pages)
16 December 2022	Director's details changed for Mr Stephen Richard Gaunt on 1 May 2019 (2 pages)
16 December 2022	Director's details changed for Mr Philip Dalton on 1 November 2013 (2 pages)
16 December 2022	Change of details for Mr Stephen Richard Gaunt as a person with significant control on 1 May 2019 (2 pages)
24 November 2022	Appointment of Mrs Charlotte Louise Taylor as a director on 1 November 2022 (2 pages)
23 June 2022	Second filing of Confirmation Statement dated 18 May 2022 (3 pages)
22 June 2022	Change of details for Mr Stephen Richard Gaunt as a person with significant control on 6 April 2016 (2 pages)
22 June 2022	Confirmation statement made on 18 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022. (5 pages)
4 January 2022	Group of companies' accounts made up to 31 March 2021 (42 pages)
26 July 2021	Registration of charge 007929980026, created on 16 July 2021 (31 pages)
18 June 2021	Registration of charge 007929980023, created on 14 June 2021 (30 pages)
18 June 2021	Registration of charge 007929980025, created on 14 June 2021 (33 pages)
18 June 2021	Registration of charge 007929980024, created on 14 June 2021 (30 pages)
21 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
23 March 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
27 February 2021	Satisfaction of charge 18 in full (4 pages)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
20 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
6 February 2019	Termination of appointment of Malcolm Forward as a director on 31 December 2018 (1 page)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (37 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (35 pages)
5 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (35 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (35 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (6 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (6 pages)
9 May 2016	Director's details changed for Mrs Tania Elizabeth Jones on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr John Guy Metcalfe on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Philip Dalton on 9 May 2016 (2 pages)
9 May 2016	Secretary's details changed for Mrs Tania Elizabeth Jones on 9 May 2016 (1 page)
9 May 2016	Director's details changed for Malcolm Forward on 9 May 2016 (2 pages)
9 May 2016	Secretary's details changed for Mrs Tania Elizabeth Jones on 9 May 2016 (1 page)
9 May 2016	Director's details changed for Malcolm Forward on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Stephen Richard Gaunt on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Philip Dalton on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr John Guy Metcalfe on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mrs Tania Elizabeth Jones on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Stephen Richard Gaunt on 9 May 2016 (2 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (9 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (9 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (9 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (9 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
3 August 2011	Appointment of Mr Philip Dalton as a director (2 pages)
3 August 2011	Appointment of Mr Philip Dalton as a director (2 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 22 (10 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 22 (10 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
28 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 1,000 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 1,000 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 1,000 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 1,000 (4 pages)
22 January 2010	Resolutions RES13 ‐ Shares redesignated 13/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 January 2010	Resolutions RES13 ‐ Shares redesignated 13/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 July 2009	Return made up to 18/05/09; full list of members (5 pages)
1 July 2009	Return made up to 18/05/09; full list of members (5 pages)
16 April 2009	Director appointed malcolm forward (1 page)
16 April 2009	Director appointed malcolm forward (1 page)
11 March 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
21 December 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
21 December 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
6 August 2008	Return made up to 18/05/08; full list of members (4 pages)
6 August 2008	Return made up to 18/05/08; full list of members (4 pages)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of debenture register (1 page)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
6 July 2007	Return made up to 18/05/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 18/05/07; full list of members (3 pages)
30 March 2007	Auditor's resignation (1 page)
30 March 2007	Auditor's resignation (1 page)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
1 December 2006	Registered office changed on 01/12/06 from: crosland road oakes huddersfield HD3 3PA (1 page)
1 December 2006	Registered office changed on 01/12/06 from: crosland road oakes huddersfield HD3 3PA (1 page)
24 May 2006	Return made up to 18/05/06; full list of members (3 pages)
24 May 2006	Return made up to 18/05/06; full list of members (3 pages)
16 January 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
16 January 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
11 July 2005	Return made up to 18/05/05; no change of members (2 pages)
11 July 2005	Return made up to 18/05/05; no change of members (2 pages)
17 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
17 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
24 June 2004	Return made up to 18/05/04; full list of members (7 pages)
24 June 2004	Return made up to 18/05/04; full list of members (7 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
26 November 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
26 November 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Full accounts made up to 31 March 2001 (20 pages)
8 January 2002	Full accounts made up to 31 March 2001 (20 pages)
24 May 2001	Return made up to 18/05/01; full list of members (7 pages)
24 May 2001	Return made up to 18/05/01; full list of members (7 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
27 March 2001	Company name changed decorative panels LIMITED\certificate issued on 27/03/01 (2 pages)
27 March 2001	Company name changed decorative panels LIMITED\certificate issued on 27/03/01 (2 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Particulars of mortgage/charge (5 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Particulars of mortgage/charge (5 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
9 January 2001	Particulars of mortgage/charge (5 pages)
9 January 2001	Particulars of mortgage/charge (5 pages)
9 January 2001	Particulars of mortgage/charge (5 pages)
9 January 2001	Particulars of mortgage/charge (5 pages)
9 January 2001	Particulars of mortgage/charge (5 pages)
9 January 2001	Particulars of mortgage/charge (5 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
30 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
7 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Secretary resigned;director resigned (1 page)
18 April 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
18 April 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 March 1999 (14 pages)
22 October 1999	Full accounts made up to 31 March 1999 (14 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1999	Return made up to 18/05/99; no change of members (4 pages)
22 May 1999	Return made up to 18/05/99; no change of members (4 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Full accounts made up to 31 March 1998 (14 pages)
27 July 1998	Full accounts made up to 31 March 1998 (14 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Amended full accounts made up to 31 March 1997 (13 pages)
7 August 1997	Amended full accounts made up to 31 March 1997 (13 pages)
22 July 1997	Full accounts made up to 31 March 1997 (16 pages)
22 July 1997	Full accounts made up to 31 March 1997 (16 pages)
5 June 1997	Return made up to 18/05/97; full list of members (6 pages)
5 June 1997	Return made up to 18/05/97; full list of members (6 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
5 September 1996	Full accounts made up to 31 March 1996 (13 pages)
5 September 1996	Full accounts made up to 31 March 1996 (13 pages)
25 May 1996	Return made up to 18/05/96; no change of members (4 pages)
25 May 1996	Return made up to 18/05/96; no change of members (4 pages)
13 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Accounts for a medium company made up to 31 March 1995 (13 pages)
17 July 1995	Accounts for a medium company made up to 31 March 1995 (13 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Return made up to 18/05/95; no change of members (4 pages)
5 May 1995	Return made up to 18/05/95; no change of members (4 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 February 1964	Certificate of incorporation (1 page)
24 February 1964	Certificate of incorporation (1 page)

Decorative Panels Holdings Limited

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