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DUNCAN HOLDINGS LTD

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

Company details

BROADWATER HOUSE, 1 MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EU

DUNCAN HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00154807
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.02
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.10.02

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 663868
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.23
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23/12/14 STATEMENT OF CAPITAL GBP 663868
Form type: SH19
Date: 2014.12.23
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SOLVENCY STATEMENT DATED 16/12/14
Form type: CAP-SS
Date: 2014.12.23
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REDUCE OTHER RESERVES 16/12/2014
Form type: RES13
Date: 2014.12.23
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER LESLIE DUNCAN / 18/05/2014
Form type: CH01
Date: 2014.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ALTER ARTICLES 02/07/2011
Form type: RES01
Date: 2011.08.31
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.12.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.12.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.12.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.12.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19

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Company directors and board members:

DAVID KEITH GLUMART (current)
Secretary, 2001.07.09
34 GAY GARDENS , DAGENHAM
RM10 7TR, ESSEX
WILLIAM ALEXANDER LESLIE DUNCAN (current)
Director, 1990.10.07
STOCKING LANE COTTAGE AYOT ST. LAWRENCE , WELWYN
AL6 9BW, HERTFORDSHIRE
ENGLAND
DAVID KEITH GLUMART (current)
Director, 2001.07.30
34 GAY GARDENS , DAGENHAM
RM10 7TR, ESSEX
COLIN MURRAY DARKES (resigned)
Secretary, 1990.10.07 - 1995.01.17
1 BROOM ACRES , FLEET
GU13 9UU, HAMPSHIRE
PETER DAVID GUBB (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.02.11 - 2001.07.09
CLEVE COURT MINSTER ROAD , MINSTER
CT12 4BA, KENT
COLIN MURRAY DARKES (resigned)
Director, ACCOUNTANT, 1990.10.07 - 1995.01.17
1 BROOM ACRES , FLEET
GU13 9UU, HAMPSHIRE
JAMES EDWARD DUNCAN (resigned)
Director, 1990.10.07 - 2001.03.31
DELANCEY VILLA DELANCEY LANE , ST SAMPSONS
GY2 4BY, GUERNSEY
JAMES DUNCAN (resigned)
Director, 1990.10.07 - 1997.07.01
9 THE RIDGEWAY , GUILDFORD
GU1 2DG, SURREY
PETER DAVID GUBB (resigned)
Director, FINANCIAL DIRECTOR, 1995.02.11 - 2001.07.09
CLEVE COURT MINSTER ROAD , MINSTER
CT12 4BA, KENT
JUDY MARY HOLLOWAY (resigned)
Director, 1990.10.07 - 2001.03.31
1 MYRTLE COTTAGES LONG GARDEN WALK , FARNHAM
SURREY

Companies near to DUNCAN HOLDINGS LTD

Information about the Private Limited Company DUNCAN HOLDINGS LTD 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: 2016.04.06. Reload the data