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ALEXANDER AND DUNCAN,LIMITED

Learn more about ALEXANDER AND DUNCAN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHERN AVE, LEOMINSTER, HEREFORDSHIRE HR6 0QB.

ALEXANDER AND DUNCAN,LIMITED on the map

Company type: Private Limited Company
Company number: 00119918
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.29
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.02.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.01.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.12.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.25
SG EQUIPMENT FINANCE LIMITED
MASTER ASSIGNMENT - Outstanding on 2011.08.05
SG EQUIPMENT FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.10.05
HSBC BANK PLC
- Outstanding on 2013.10.03
HSBC BANK PLC
- Outstanding on 2013.10.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 83225
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001199180017
Form type: MR01
Date: 2013.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001199180016
Form type: MR01
Date: 2013.10.03
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.30
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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SECRETARY'S CHANGE OF PARTICULARS / LOIS ROCKE / 09/05/2012
Form type: CH03
Date: 2012.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.05
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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SAIL ADDRESS CHANGED FROM:, CHARLTON HOUSE ST NICHOLAS STREET, HEREFORD, HEREFORDSHIRE, HR4 0BG, ENGLAND
Form type: AD02
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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NC INC ALREADY ADJUSTED 02/08/2010
Form type: RES04
Date: 2010.08.13
Child documents:
Document type: ANNOTATION
Date: 2010.08.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.13
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02/08/10 STATEMENT OF CAPITAL GBP 83225
Form type: SH01
Date: 2010.08.13
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL GEORGE AMOS / 04/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CYRIL GEORGE AMOS / 04/05/2010
Form type: CH01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON AMOS / 04/05/2008
Form type: 288c
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
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ALTER MEM AND ARTS 23/01/98
Form type: SRES01
Date: 1998.02.04

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Company directors and board members:

LOIS ROCKE (current)
Secretary, 1997.12.31
20 DRAYTON LODGE BRIMFIELD , LUDLOW
SY8 4NX, SHROPSHIRE
GREAT BRITAIN
CYRIL GEORGE AMOS (current)
Director, COMPANY DIRECTOR, 1991.05.04
BURWAY HOUSE BURWAY FARM BUTTERMILK LANE RUDFORD , GLOUCESTER
GL2 8DY, GLOUCESTERSHIRE
SIMON CYRIL GEORGE AMOS (current)
Director, SALES DIRECTOR, 1998.02.28
BLITHE HOUSE BRIERLEY COURT BARNS, BRIERLEY , LEOMINSTER
HR6 0NU, HEREFORDSHIRE
CYRIL GEORGE AMOS (resigned)
Secretary, 1991.05.04 - 1997.12.31
9 LOWER ORCHARD TIBBERTON , GLOUCESTER
GL19 3AX, GLOUCESTERSHIRE
BRIAN IVOR DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1997.12.31
WOODLANDS FARM BRIMFIELD , LUDLOW
SY8, SHROPSHIRE
PAUL ADRIAN KIMBERLEY (resigned)
Director, SALESMAN, 1998.02.28 - 2003.04.30
THE RIDGE BROOKSIDE, CRADLEY , MALVERN
WR13 5LE, WORCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 1,785,601
Tangible Fixed Assets £ 767,829
Current Assets £ 1,457,566
Tangible Fixed Assets Depreciation £ 152,422
Provisions For Liabilities Charges £ 6,037
Shareholder Funds £ 2,318,822
Profit Loss Account Reserve £ 1,606,520
Revaluation Reserve £ 462,202
Called Up Share Capital £ 83,225
Net Assets Liabilities Including Pension Asset Liability £ 2,318,822
Total Assets Less Current Liabilities £ 2,708,268
Net Current Assets Liabilities £ 922,667
Creditors Due Within One Year £ 534,899
Cash Bank In Hand £ 34
Stocks Inventory £ 22,397
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 20,623
Tangible Fixed Assets Additions £ 7,501
Tangible Fixed Assets Cost Or Valuation £ 916,125
Tangible Fixed Assets Depreciation Charged In Period £ 3,017
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,013
Capital Redemption Reserve £ 166,875
Investments Fixed Assets £ 1,017,772
Creditors Due After One Year £ 383,409

Companies near to ALEXANDER AND DUNCAN,ltd.

Information about the Private Limited Company ALEXANDER AND DUNCAN,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data