Decopac Holdings Limited

Company Name	Decopac Holdings Limited
Director	John Charles Stewart
Company Status	Active
Company Number	06579814
Category	Private Limited Company
Incorporation Date	29 April 2008(16 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Charles Stewart
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mrs Betty Ann Hill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Mount Pleasant New Hey Road Rastrick Brighouse West Yorkshire HD6 3PX

Director Name	Mr David Samuel Stewart
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Gern Hill Avenue Fixby Huddersfield West Yorkshire HD2 2HR

Director Name	Mrs Ethel Stewart
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Gern Hill Avenue Fixby Huddersfield West Yorkshire HD2 2HR

Secretary Name	Mrs Ethel Stewart
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Gernhill Avenue Fixby Huddersfield West Yorkshire HD2 2HR

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250k at £1	John Charles Stewart 94.35% Preferred
11.1k at £1	John Charles Stewart 4.18% Ordinary
2.5k at £1	John Charles Stewart & Maxwell John Royds 0.95% Ordinary
1.1k at £1	John Charles Stewart 0.42% Preference
252 at £1	John Charles Stewart & Maxwell John Royds 0.10% Preference

Financials

Year	2014
Net Worth	£1,184,129
Cash	£27,953
Current Liabilities	£222,921

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Charges

14 February 2012	Delivered on: 18 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at thornhill berk lane all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
14 February 2012	Delivered on: 18 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage 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 see image for full details. Outstanding
9 December 2008	Delivered on: 10 December 2008 Satisfied on: 5 April 2012 Persons entitled: Barclays 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: F/H land and buildings k/a thornhill briggs mill, bradford road, brighouse and land to the north of thornhill becks lane, brighouse t/no WYK398846, WYK443880, WYK502431, WYK679747 and WYK681450. Fully Satisfied
10 November 2008	Delivered on: 25 November 2008 Satisfied on: 5 April 2012 Persons entitled: Barclays 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. Fully Satisfied

Filing History

2 April 2024	Notification of Johanna Stewart as a person with significant control on 1 April 2021 (2 pages)
28 March 2024	Change of details for Mr John Charles Stewart as a person with significant control on 1 April 2021 (2 pages)
13 September 2023	Second filing of Confirmation Statement dated 29 April 2023 (10 pages)
14 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 May 2023	29/04/23 Statement of Capital gbp 264960.000000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/09/2023. (9 pages)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 September 2022	Second filing of Confirmation Statement dated 29 April 2021 (12 pages)
13 September 2022	Second filing of Confirmation Statement dated 29 April 2022 (11 pages)
9 May 2022	Confirmation statement made on 29 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/09/2022 (4 pages)
20 September 2021	Second filing of Confirmation Statement dated 29 April 2021 (10 pages)
10 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 May 2021	Confirmation statement made on 29 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/09/2021 and again on 13/09/2022 (3 pages)
18 December 2020	Registered office address changed from Thornhill Briggs Mill Bradford Road Brighouse West Yorkshire HD6 4AJ to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 December 2020 (1 page)
5 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
3 May 2017	29/04/17 Statement of Capital gbp 264960.000000 (8 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 264,960 (4 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 264,960 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 264,960 (4 pages)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 264,960 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 264,960 (4 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 264,960 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
27 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for John Charles Stewart on 26 April 2010 (2 pages)
25 May 2010	Director's details changed for John Charles Stewart on 26 April 2010 (2 pages)
16 April 2010	Termination of appointment of Betty Hill as a director (1 page)
16 April 2010	Termination of appointment of Betty Hill as a director (1 page)
15 April 2010	Termination of appointment of Ethel Stewart as a secretary (1 page)
15 April 2010	Termination of appointment of Ethel Stewart as a director (1 page)
15 April 2010	Termination of appointment of Ethel Stewart as a director (1 page)
15 April 2010	Termination of appointment of Ethel Stewart as a secretary (1 page)
26 February 2010	Termination of appointment of David Stewart as a director (1 page)
26 February 2010	Termination of appointment of David Stewart as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 August 2009	Amending 88(2) (3 pages)
14 August 2009	Statement of affairs (3 pages)
14 August 2009	Statement of affairs (3 pages)
14 August 2009	Amending 88(2) (3 pages)
13 August 2009	Return made up to 29/04/09; full list of members (7 pages)
13 August 2009	Return made up to 29/04/09; full list of members (7 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 June 2008	Statement of affairs (2 pages)
17 June 2008	Statement of affairs (2 pages)
17 June 2008	Statement of affairs (2 pages)
17 June 2008	Ad 01/05/08\gbp si 13599@1=13599\gbp ic 1/13600\ (3 pages)
17 June 2008	Ad 01/05/08\gbp si 1360@1=1360\gbp ic 13600/14960\ (3 pages)
17 June 2008	Ad 01/05/08\gbp si 400000@1=400000\gbp ic 14960/414960\ (3 pages)
17 June 2008	Statement of affairs (2 pages)
17 June 2008	Statement of affairs (2 pages)
17 June 2008	Statement of affairs (2 pages)
17 June 2008	Statement of affairs (2 pages)
17 June 2008	Ad 01/05/08\gbp si 400000@1=400000\gbp ic 14960/414960\ (3 pages)
17 June 2008	Ad 01/05/08\gbp si 1360@1=1360\gbp ic 13600/14960\ (3 pages)
17 June 2008	Statement of affairs (2 pages)
17 June 2008	Ad 01/05/08\gbp si 13599@1=13599\gbp ic 1/13600\ (3 pages)
29 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
29 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
29 April 2008	Incorporation (33 pages)
29 April 2008	Incorporation (33 pages)

Decopac Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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