Company NameDecopac (UK) Limited
Company StatusActive
Company Number00360879
CategoryPrivate Limited Company
Incorporation Date27 April 1940(81 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Simon Mark Keogh
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2012(72 years, 4 months after company formation)
Appointment Duration9 years, 3 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
Secretary NameMiss Donna George
StatusCurrent
Appointed30 April 2013(73 years after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressJubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
Director NameMr Steven Twedell
Date of BirthOctober 1960 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2019(78 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressJubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
Director NameMrs Cynthia Lynne Mahoney
Date of BirthOctober 1964 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed19 November 2020(80 years, 7 months after company formation)
Appointment Duration1 year
RoleChief Executive
Country of ResidenceUnited States
Correspondence AddressJubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
Director NameDavid Alan Culpitt
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(51 years, 7 months after company formation)
Appointment Duration6 years (resigned 28 December 1997)
RoleCompany Director
Correspondence AddressThe Briars Holly Lane
Bower Heath
Harpenden
Herts
AL5 5DY
Director NameBruce Graham
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(51 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 05 April 2001)
RoleCompany Director
Correspondence Address3 Allerburn Lea
Alnwick
Northumberland
NE66 2NJ
Secretary NameBruce Graham
NationalityBritish
StatusResigned
Appointed05 December 1991(51 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address3 Allerburn Lea
Alnwick
Northumberland
NE66 2NJ
Director NameGerard Sampson Grainger
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(57 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Fairway Close
Harpenden
Hertfordshire
AL5 2NN
Director NameChristine A McKenna
Date of BirthOctober 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 1999(58 years, 11 months after company formation)
Appointment Duration14 years (resigned 05 April 2013)
RolePresident
Country of ResidenceUnited States
Correspondence Address11510 Raspberry Hill Road
Eden Prairie
Minnesota 55344
United States
Director NameJohn Anderson
Date of BirthJune 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 1999(58 years, 11 months after company formation)
Appointment Duration21 years, 8 months (resigned 24 November 2020)
RoleVice President
Country of ResidenceUnited States
Correspondence AddressJubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
Director NameMr Michael McGlynn
Date of BirthJune 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 1999(58 years, 11 months after company formation)
Appointment Duration20 years (resigned 31 March 2019)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address630 Indian Mound Street Unit 102
Wyzata 55391
Minnesota
55391
Director NameKieran Anthony O Connor
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(60 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 11 July 2007)
RoleCompany Director
Correspondence Address2 Alderley Drive
Ashdown Manor
Killingworth
Tyne & Wear
NE12 6FS
Secretary NameGillian Anne Brown
NationalityBritish
StatusResigned
Appointed01 May 2001(61 years after company formation)
Appointment Duration2 years, 2 months (resigned 19 July 2003)
RoleCompany Director
Correspondence AddressWest Wing Dissington Hall
Dalton
Newcastle Upon Tyne
NE18 0AD
Secretary NameDenise Hutchinson
NationalityBritish
StatusResigned
Appointed19 July 2003(63 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 04 June 2004)
RoleCompany Director
Correspondence Address93 Greenhills
Killingworth
Newcastle Upon Tyne
NE12 5BA
Secretary NameMargaret Woodhouse
NationalityBritish
StatusResigned
Appointed04 June 2004(64 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 27 September 2007)
RoleCompany Director
Correspondence Address18 Blueburn Drive
Killingworth
Tyne & Wear
NE12 6FZ
Secretary NameSimon Mark Keogh
NationalityBritish
StatusResigned
Appointed27 September 2007(67 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 April 2013)
RoleAccountant
Correspondence Address4 Featherstone Grove
Bedlington
Northumberland
NE22 6NU
Director NameMr Steven Twedell
Date of BirthOctober 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2019(78 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 01 April 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressJubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ

Contact

Websiteculpitt.com
Email address[email protected]

Location

Registered AddressJubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardHaydon
Built Up AreaAshington (Northumberland)
Address Matches2 other UK companies use this postal address

Shareholders

250 at £1Culpitt LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 December 2020 (12 months ago)
Next Return Due19 December 2021 (2 weeks, 3 days from now)

Charges

21 August 1970Delivered on: 2 September 1970
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All moneys due or to become due from G. T. culpitt & son LTD. To the chargee on any account whatsoever.
Particulars: Floating charge on the undertaking of the company and all its property wheresoever and whatsoever both present & future including its uncalled capital.
Outstanding

Filing History

16 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
26 November 2020Appointment of Mrs Cynthia Lynne Mahoney as a director on 19 November 2020 (2 pages)
26 November 2020Termination of appointment of John Anderson as a director on 24 November 2020 (1 page)
2 November 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 April 2019Appointment of Mr Steven Twedell as a director on 1 April 2019 (2 pages)
4 April 2019Termination of appointment of Steven Twedell as a director on 1 April 2019 (1 page)
4 April 2019Appointment of Mr Steven Twedell as a director on 1 April 2019 (2 pages)
4 April 2019Termination of appointment of Michael Mcglynn as a director on 31 March 2019 (1 page)
20 March 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
30 August 2017Satisfaction of charge 1 in full (1 page)
30 August 2017Satisfaction of charge 1 in full (1 page)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
15 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250
(5 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250
(5 pages)
29 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 250
(5 pages)
16 December 2014Director's details changed for John Anderson on 16 December 2014 (2 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 250
(5 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 250
(5 pages)
16 December 2014Director's details changed for John Anderson on 16 December 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 250
(5 pages)
6 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 250
(5 pages)
6 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 250
(5 pages)
30 April 2013Appointment of Miss Donna George as a secretary (1 page)
30 April 2013Termination of appointment of Simon Keogh as a secretary (1 page)
30 April 2013Appointment of Miss Donna George as a secretary (1 page)
30 April 2013Termination of appointment of Simon Keogh as a secretary (1 page)
11 April 2013Termination of appointment of Christine Mckenna as a director (1 page)
11 April 2013Termination of appointment of Christine Mckenna as a director (1 page)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
6 November 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 November 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012Appointment of Mr Simon Mark Keogh as a director (2 pages)
24 August 2012Appointment of Mr Simon Mark Keogh as a director (2 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
27 October 2010Resignation of an auditor (2 pages)
27 October 2010Resignation of an auditor (2 pages)
8 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 December 2009Director's details changed for Michael Mcglynn on 5 December 2009 (2 pages)
6 December 2009Director's details changed for Michael Mcglynn on 5 December 2009 (2 pages)
6 December 2009Director's details changed for Michael Mcglynn on 5 December 2009 (2 pages)
6 April 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 April 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 December 2008Return made up to 05/12/08; full list of members (4 pages)
9 December 2008Appointment terminated director kieran o connor (1 page)
9 December 2008Return made up to 05/12/08; full list of members (4 pages)
9 December 2008Appointment terminated director kieran o connor (1 page)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 December 2007Return made up to 05/12/07; full list of members (3 pages)
10 December 2007Return made up to 05/12/07; full list of members (3 pages)
1 October 2007New secretary appointed (1 page)
1 October 2007New secretary appointed (1 page)
28 September 2007Secretary resigned (1 page)
28 September 2007Secretary resigned (1 page)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 December 2006Return made up to 05/12/06; full list of members (3 pages)
7 December 2006Return made up to 05/12/06; full list of members (3 pages)
11 July 2006Secretary's particulars changed (1 page)
11 July 2006Secretary's particulars changed (1 page)
9 May 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 May 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 December 2005Return made up to 05/12/05; full list of members (3 pages)
8 December 2005Director's particulars changed (1 page)
8 December 2005Director's particulars changed (1 page)
8 December 2005Secretary's particulars changed (1 page)
8 December 2005Return made up to 05/12/05; full list of members (3 pages)
8 December 2005Director's particulars changed (1 page)
8 December 2005Director's particulars changed (1 page)
8 December 2005Secretary's particulars changed (1 page)
28 June 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 June 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 January 2005Return made up to 05/12/04; full list of members (8 pages)
12 January 2005Return made up to 05/12/04; full list of members (8 pages)
15 June 2004Secretary resigned (1 page)
15 June 2004New secretary appointed (2 pages)
15 June 2004Secretary resigned (1 page)
15 June 2004New secretary appointed (2 pages)
22 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 December 2003New secretary appointed (2 pages)
29 December 2003Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
29 December 2003New secretary appointed (2 pages)
29 December 2003Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
10 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 January 2003Return made up to 05/12/02; full list of members (9 pages)
21 January 2003Return made up to 05/12/02; full list of members (9 pages)
15 October 2002Full accounts made up to 31 December 2001 (13 pages)
15 October 2002Full accounts made up to 31 December 2001 (13 pages)
8 January 2002Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 January 2002Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2001Full accounts made up to 31 December 2000 (13 pages)
11 October 2001Full accounts made up to 31 December 2000 (13 pages)
21 May 2001Secretary resigned (1 page)
21 May 2001Director resigned (1 page)
21 May 2001Secretary resigned (1 page)
21 May 2001Director resigned (1 page)
10 May 2001New secretary appointed (2 pages)
10 May 2001New secretary appointed (2 pages)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
18 December 2000Return made up to 05/12/00; full list of members (7 pages)
18 December 2000Return made up to 05/12/00; full list of members (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
21 December 1999Return made up to 05/12/99; full list of members (7 pages)
21 December 1999Return made up to 05/12/99; full list of members (7 pages)
16 September 1999Full accounts made up to 31 December 1998 (4 pages)
16 September 1999Full accounts made up to 31 December 1998 (4 pages)
10 April 1999New director appointed (2 pages)
10 April 1999New director appointed (2 pages)
10 April 1999New director appointed (2 pages)
10 April 1999New director appointed (2 pages)
10 April 1999New director appointed (2 pages)
10 April 1999New director appointed (2 pages)
9 April 1999Company name changed merryday LIMITED\certificate issued on 09/04/99 (2 pages)
9 April 1999Company name changed merryday LIMITED\certificate issued on 09/04/99 (2 pages)
30 December 1998Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 December 1998Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1998Full accounts made up to 31 December 1997 (4 pages)
6 October 1998Full accounts made up to 31 December 1997 (4 pages)
26 June 1998Registered office changed on 26/06/98 from: culpitt house place farm wheathampstead herts AL4 8SB (1 page)
26 June 1998Registered office changed on 26/06/98 from: culpitt house place farm wheathampstead herts AL4 8SB (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
16 December 1997Return made up to 05/12/97; no change of members (4 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Return made up to 05/12/97; no change of members (4 pages)
16 December 1997New director appointed (2 pages)
11 September 1997Full accounts made up to 31 December 1996 (4 pages)
11 September 1997Full accounts made up to 31 December 1996 (4 pages)
31 December 1996Return made up to 05/12/96; no change of members (4 pages)
31 December 1996Return made up to 05/12/96; no change of members (4 pages)
21 August 1996Full accounts made up to 31 December 1995 (4 pages)
21 August 1996Full accounts made up to 31 December 1995 (4 pages)
20 December 1995Return made up to 05/12/95; full list of members (6 pages)
20 December 1995Return made up to 05/12/95; full list of members (6 pages)
12 September 1995Full accounts made up to 31 December 1994 (4 pages)
12 September 1995Full accounts made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
27 April 1940Incorporation (18 pages)
27 April 1940Incorporation (18 pages)