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DUNCAN PACKAGING AND DISTRIBUTION LIMITED

Learn more about DUNCAN PACKAGING AND DISTRIBUTION LIMITED. 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 PACKAGING AND DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00398405
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.07
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON BOOK DEBTS - Outstanding on 2000.01.26
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 2000.03.09
GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE - Outstanding on 2000.07.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 36000
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER LESLIE DUNCAN / 01/12/2012
Form type: CH01
Date: 2013.12.10
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER LESLIE DUNCAN / 01/08/2010
Form type: CH01
Date: 2010.09.22
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/08/2008
Form type: 288c
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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COMPANY NAME CHANGED, DUNCAN MULTIMEDIA LIMITED, CERTIFICATE ISSUED ON 18/12/01
Form type: CERTNM
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, FARLEIGH HILL, TOVIL, MAIDSTONE, KENT ME15 6XA
Form type: 287
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, DRYDENS PRINTERS LTD, CERTIFICATE ISSUED ON 10/06/99
Form type: CERTNM
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
Child documents:
Document type: ANNOTATION
Date: 1996.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04

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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, 1991.10.07
BROADWATER HOUSE 1 MUNDELLS , WELWYN GARDEN CITY
AL7 1EU, HERTFORDSHIRE
DAVID KEITH GLUMART (current)
Director, COMPANY DIRECTOR, 1996.04.23
34 GAY GARDENS , DAGENHAM
RM10 7TR, ESSEX
COLIN MURRAY DARKES (resigned)
Secretary, 1991.10.07 - 1995.01.17
1 BROOM ACRES , FLEET
GU13 9UU, HAMPSHIRE
PETER DAVID GUBB (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.03.23 - 2001.07.09
CLEVE COURT MINSTER ROAD , MINSTER
CT12 4BA, KENT
COLIN MURRAY DARKES (resigned)
Director, ACCOUNTANT, 1991.10.07 - 1995.01.17
1 BROOM ACRES , FLEET
GU13 9UU, HAMPSHIRE
JAMES DUNCAN (resigned)
Director, 1991.10.07 - 1997.07.01
9 THE RIDGEWAY , GUILDFORD
GU1 2DG, SURREY
LESLEY ANN FUCHS (resigned)
Director, COMPANY DIRECTOR, 2001.09.12 - 2002.05.31
6 PAULBROOK ROAD , BRIDGNORTH
WV16 5DN, SHROPSHIRE
PETER DAVID GUBB (resigned)
Director, FINANCIAL DIRECTOR, 1995.03.23 - 2001.07.09
CLEVE COURT MINSTER ROAD , MINSTER
CT12 4BA, KENT
PAUL STEVEN JEFFCOATE (resigned)
Director, 1991.10.07 - 1996.03.30
29 CHALTON HEIGHTS CHALTON , LUTON
LU4 9UF, BEDFORDSHIRE
ALAN LAWRENCE LEWIS (resigned)
Director, COMPANY DIRECTOR, 2001.09.12 - 2002.05.31
THE MARSHES PENTRE D BEIRDD, GUILSFIELD , WELSHPOOL
SY21 9DL, POWYS
DESMOND ALEXANDER SCOTT (resigned)
Director, MANAGING DIRECTOR, 1995.04.01 - 1995.06.30
8 PINE GROVE BRICKET WOOD , ST ALBANS
AL2 3SS, HERTFORDSHIRE
STEPHEN SIDDERS (resigned)
Director, 1991.10.07 - 1998.02.01
LANGTONS TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HD, BUCKINGHAMSHIRE
LEE STEVENS (resigned)
Director, 1991.10.07 - 1995.05.30
48 STAPLETON CLOSE , MARLOW
SL7 1TZ, BUCKINGHAMSHIRE
MARTIN DALE WATTS (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1994.12.31
26 WINDEMERE LINDEN , SWINDON
SN3 6JZ, WILTSHIRE
MARTIN WYVILL (resigned)
Director, 1991.10.07 - 1992.09.14
41 GLYNSWOOD , HIGH WYCOMBE
HP13 5QL, BUCKINGHAMSHIRE

Companies near to DUNCAN PACKAGING AND DISTRIBUTION ltd.

Information about the Private Limited Company DUNCAN PACKAGING AND DISTRIBUTION 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: 2016.04.30. Reload the data