Company NameAKZO Nobel Decorative Coatings Limited
Company StatusActive
Company Number00139914
CategoryPrivate Limited Company
Incorporation Date9 April 1915 (101 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBart Kaster
Date of BirthMay 1955 (Born 61 years ago)
NationalityDutch
StatusCurrent
Appointed21 November 2008(93 years, 8 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressStrawinskylaan 2555
Amsterdam
1070
The Netherlands
Director NameMichael Smalley
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2011(95 years, 10 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameMrs Louise Margaret Dinnage
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2015(100 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusCurrent
Appointed30 September 2008(93 years, 6 months after company formation)
Appointment Duration8 years, 2 months
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameJan Arne Andersson
Date of BirthJuly 1945 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(76 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 01 April 2000)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
Stockholm
S10061
Director NameKarl Lennart Bergman
Date of BirthSeptember 1928 (Born 88 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(76 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1993)
RoleBusiness Area Controller
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Director NameLars Gothlin
Date of BirthJuly 1943 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(76 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressGustav Adolfs Torg 18
Stockholm
Foreign
Director NameKeith Anthony Reginald Harwood
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(76 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 1996)
RoleFinance Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Director NameDavid Malcolm Hills
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(76 years, 1 month after company formation)
Appointment Duration6 years (resigned 15 May 1997)
RoleCompany Director
Correspondence Address2 Lamphey Close Off Victoria Road
Heaton
Bolton
Lancashire
BL1 5AU
Director NameRoy Jefferson Lambert
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(76 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleSolicitor
Correspondence AddressRedferns 8 High Hurst Close
Newick
Lewes
East Sussex
BN8 4NJ
Director NameOve Henning Mattsson
Date of BirthJune 1940 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(76 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1993)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Secretary NameTimothy David Birt
NationalityBritish
StatusResigned
Appointed07 May 1991(76 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6-9 Middle Street
London
EC1A 7JA
Secretary NameRoy Jefferson Lambert
NationalityBritish
StatusResigned
Appointed07 May 1991(76 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6 Middle Street
London
EC1A 7JA
Director NameJohn-Erik Olof Olsson
Date of BirthMarch 1940 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed18 November 1992(77 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 April 2000)
RoleBusiness Controller
Correspondence AddressLovisedalsvagen 94
S-138 00 Alta
Sweden
Secretary NameKeith Anthony Reginald Harwood
NationalityBritish
StatusResigned
Appointed30 April 1993(78 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Secretary NameMichael James McLoughlin
NationalityBritish
StatusResigned
Appointed01 November 1996(81 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 February 2004)
RoleAccountant
Correspondence Address10 Midfield
Langho
Blackburn
Lancashire
BB6 8HF
Director NamePer Goran Linander
Date of BirthMay 1955 (Born 61 years ago)
NationalitySwedish
StatusResigned
Appointed02 December 1996(81 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 January 2003)
RoleCompany Director
Correspondence Address14 Hippings Way
Clitheroe
Lancashire
BB7 2PQ
Director NameLeif Blak Abildgaard
Date of BirthAugust 1943 (Born 73 years ago)
NationalityDanish
StatusResigned
Appointed16 May 1997(82 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 01 January 2007)
RoleManaging Director
Correspondence AddressVan Eeghenstraat 126, 2
1071 Gm Amsterdam
Foreign
Director NameAlexander Johannes Gunst
Date of BirthAugust 1959 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed01 April 2000(85 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressParkweg 297
2271 Bd Voorburg
Netherlands
Director NameMr Geoffrey William Branton
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(87 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Manor Road
Swanland
North Ferriby
East Yorkshire
HU14 3NZ
Director NameVincentius Jeroen Henk Geerdink
Date of BirthAugust 1956 (Born 60 years ago)
NationalityNetherlands
StatusResigned
Appointed03 February 2003(87 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 2007)
RoleController
Correspondence AddressVleermuislaan 13
6705 Dk Wageningen
Netherlands
Secretary NameMr Graham John Haworth
NationalityBritish
StatusResigned
Appointed02 February 2004(88 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Alden Close
Helmshore
Rossendale
Lancashire
BB4 4AX
Director NameRudolf Johannes Maria Joosten
Date of BirthNovember 1964 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2007(91 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 November 2008)
RoleSbu Manager
Correspondence AddressLage Duin En Daalseweg 9
2061 Ba, Bloemendaal
The Netherlands
Foreign
Director NameMr Howard Paul Luft
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(91 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2008)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address55 Hunts Field Close
Lymm
Cheshire
WA13 0SS
Director NameEric Carl Mulholland
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(91 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2008)
RoleFinancial Director
Correspondence Address18 Glencourse Drive
Preston
Lancashire
PR2 6AF
Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2008(93 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 27 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameMikael Stahl
Date of BirthMarch 1958 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed21 November 2008(93 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 February 2011)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameMrs Louise Margaret Dinnage
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2015(100 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusResigned
Appointed23 September 2008(93 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 February 2015)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG

Contact

Websitesandtex.co.uk
Telephone028 90660166
Telephone regionNorthern Ireland

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.6m at £1Akzo Nobel Coatings (Bld) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£9,463,000
Current Liabilities£22,419,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 May 2016 (7 months, 1 week ago)
Next Return Due4 June 2017 (5 months, 3 weeks from now)

Charges

13 July 2007Delivered on: 21 July 2007
Persons entitled: Coal Pension Properties Limited

Classification: Deed of deposit
Secured details: £23,500 due or to become due from the company to.
Particulars: Deposit account to secure the observance and preformance of the company's obligations in a lease of premises k/a unit 7 old ford trading estate maverton road bow london. See the mortgage charge document for full details.
Outstanding

Filing History

20 June 2016Termination of appointment of Louise Margaret Dinnage as a director on 20 June 2016 (1 page)
11 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,630,334
(5 pages)
14 October 2015Full accounts made up to 31 December 2014 (15 pages)
7 September 2015Appointment of Mrs Louise Margaret Dinnage as a director on 4 September 2015 (2 pages)
7 September 2015Appointment of Mrs Louise Margaret Dinnage as a director on 4 September 2015 (2 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,630,334
(5 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,630,334
(5 pages)
28 April 2015Termination of appointment of David Allan Turner as a director on 27 April 2015 (1 page)
3 March 2015Termination of appointment of O H Director Limited as a director on 25 February 2015 (1 page)
23 June 2014Full accounts made up to 31 December 2013 (15 pages)
7 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,630,334
(7 pages)
7 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,630,334
(7 pages)
9 August 2013Director's details changed for Mr. David Allan Turner on 31 July 2013 (2 pages)
11 June 2013Full accounts made up to 31 December 2012 (16 pages)
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
14 May 2012Full accounts made up to 31 December 2011 (16 pages)
10 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
5 July 2011Full accounts made up to 31 December 2010 (16 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
10 February 2011Appointment of Michael Smalley as a director (2 pages)
10 February 2011Termination of appointment of Mikael Stahl as a director (1 page)
20 September 2010Full accounts made up to 31 December 2009 (18 pages)
20 July 2010Full accounts made up to 31 December 2008 (20 pages)
12 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
12 May 2010Director's details changed for Mikael Stahl on 7 May 2010 (2 pages)
12 May 2010Director's details changed for Bart Kaster on 7 May 2010 (2 pages)
12 May 2010Director's details changed for O H Director Limited on 7 May 2010 (2 pages)
12 May 2010Secretary's details changed for O H Secretariat Limited on 7 May 2010 (2 pages)
12 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
12 May 2010Director's details changed for Mikael Stahl on 7 May 2010 (2 pages)
12 May 2010Director's details changed for Bart Kaster on 7 May 2010 (2 pages)
12 May 2010Director's details changed for O H Director Limited on 7 May 2010 (2 pages)
12 May 2010Secretary's details changed for O H Secretariat Limited on 7 May 2010 (2 pages)
7 April 2010Director's details changed for Mikael Stahl on 1 October 2009 (3 pages)
7 April 2010Director's details changed for Mikael Stahl on 1 October 2009 (3 pages)
29 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
7 May 2009Return made up to 07/05/09; full list of members (4 pages)
5 May 2009Resolutions
  • RES13 ‐ Re section 175 28/04/2009
(1 page)
2 December 2008Director appointed bart kaster (1 page)
2 December 2008Director appointed mikael stahl (2 pages)
21 November 2008Appointment terminated director rudolf joosten (1 page)
3 October 2008Director appointed david allan turner (6 pages)
2 October 2008Appointment terminated director eric mulholland (1 page)
2 October 2008Appointment terminated secretary graham haworth (1 page)
2 October 2008Appointment terminated director howard luft (1 page)
2 October 2008Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008Secretary appointed o h secretariat LIMITED (2 pages)
30 September 2008Director appointed o h director LIMITED (8 pages)
30 May 2008Return made up to 07/05/08; full list of members (6 pages)
30 May 2008Full accounts made up to 31 December 2007 (22 pages)
26 October 2007Full accounts made up to 31 December 2006 (22 pages)
21 July 2007Particulars of mortgage/charge (3 pages)
4 June 2007Return made up to 07/05/07; full list of members (6 pages)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (1 page)
20 December 2006New director appointed (1 page)
2 November 2006Full accounts made up to 31 December 2005 (23 pages)
7 June 2006Return made up to 07/05/06; full list of members (6 pages)
15 September 2005Full accounts made up to 31 December 2004 (21 pages)
18 May 2005Return made up to 07/05/05; full list of members (6 pages)
8 October 2004Full accounts made up to 31 December 2003 (21 pages)
17 May 2004Director's particulars changed (1 page)
11 May 2004Return made up to 07/05/04; full list of members (6 pages)
8 February 2004New secretary appointed (2 pages)
8 February 2004Secretary resigned (1 page)
15 June 2003Full accounts made up to 31 December 2002 (21 pages)
13 May 2003Return made up to 07/05/03; full list of members (6 pages)
9 February 2003New director appointed (2 pages)
9 February 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
6 August 2002Full accounts made up to 31 December 2001 (21 pages)
29 July 2002New director appointed (2 pages)
13 May 2002Return made up to 07/05/02; full list of members (6 pages)
4 September 2001Full accounts made up to 31 December 2000 (20 pages)
18 May 2001Return made up to 07/05/01; full list of members (6 pages)
26 October 2000Full accounts made up to 31 December 1999 (26 pages)
24 May 2000Return made up to 07/05/00; full list of members (10 pages)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
27 October 1999Full accounts made up to 31 December 1998 (21 pages)
1 June 1999Return made up to 07/05/99; full list of members (6 pages)
30 September 1998Full accounts made up to 31 December 1997 (22 pages)
14 May 1998Return made up to 07/05/98; full list of members (6 pages)
5 November 1997Director's particulars changed (1 page)
9 September 1997Full accounts made up to 31 December 1996 (23 pages)
22 June 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
13 May 1997Return made up to 07/05/97; full list of members (6 pages)
18 December 1996New director appointed (2 pages)
20 November 1996New secretary appointed (2 pages)
20 November 1996Secretary resigned;director resigned (1 page)
28 October 1996Full accounts made up to 31 December 1995 (23 pages)
24 May 1996Return made up to 07/05/96; full list of members (6 pages)
9 October 1995Full accounts made up to 31 December 1994 (21 pages)
1 July 1995Company name changed crown berger LIMITED\certificate issued on 03/07/95 (2 pages)
11 May 1995Return made up to 07/05/95; full list of members (6 pages)
13 October 1994Full accounts made up to 31 December 1993 (23 pages)
17 May 1993Full accounts made up to 31 December 1992 (20 pages)
21 October 1992Full accounts made up to 31 December 1991 (21 pages)
8 August 1990Company name changed crown berger europe LIMITED\certificate issued on 09/08/90 (2 pages)
24 July 1990Registered office changed on 24/07/90 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
25 October 1989Full accounts made up to 31 December 1988 (17 pages)
28 June 1988Company name changed crown berger international limit ed\certificate issued on 29/06/88 (2 pages)
19 April 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
14 April 1988Company name changed crown decorative products limite d\certificate issued on 11/04/88 (2 pages)
2 April 1988Alter mem and arts (39 pages)
23 October 1987Return made up to 11/09/87; full list of members (6 pages)
11 August 1987Registered office changed on 11/08/87 from: crown house hollins road darwen lancashire (1 page)
28 January 1987Full accounts made up to 31 March 1986 (21 pages)
15 October 1986Return made up to 18/09/86; full list of members (4 pages)
27 August 1985Annual return made up to 05/08/85 (3 pages)
19 January 1983Accounts made up to 4 April 1982 (11 pages)
19 January 1983Accounts made up to 4 April 1982 (11 pages)
8 September 1981Accounts made up to 29 March 1981 (13 pages)
1 January 1975Company name changed\certificate issued on 01/01/75 (2 pages)
9 April 1915Incorporation (15 pages)
9 April 1915Registered office changed (2 pages)