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DUNCAN CAMERON AND HUTCHINSON LIMITED

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

Company details

EASTERN HOUSE, PRIORS WAY, COGGESHALL, ESSEX, CO6 1TW

DUNCAN CAMERON AND HUTCHINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00487967
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.04
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.11.20
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.12.09

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 12500
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016
Form type: CH03
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016
Form type: CH01
Date: 2016.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016
Form type: CH03
Date: 2016.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.24
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.11
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.25
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY KENNEDY / 22/04/2013
Form type: CH01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.05
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.08
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DIRECTOR APPOINTED MR STEPHEN DOUGLAS HEALY
Form type: AP01
Date: 2011.06.03
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DIRECTOR APPOINTED MR MARK ANTHONY KENNEDY
Form type: AP01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON
Form type: TM01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR IVAN BUTCHER
Form type: TM01
Date: 2011.06.03
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DIRECTOR APPOINTED MR MICHAEL JAMES BROCK
Form type: AP01
Date: 2011.06.03
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ADOPT ARTICLES 17/05/2011
Form type: RES01
Date: 2011.06.02
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.26
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY CAMERON / 15/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES BUTCHER / 15/03/2010
Form type: CH01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN BUTCHER / 03/11/2008
Form type: 288c
Date: 2008.11.03
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, GRIGGS, WEST STREET, COGGESHALL, ESSEX CO6 1NT
Form type: 287
Date: 2004.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL JAMES BROCK (current)
Secretary, 1992.03.31
EASTERN HOUSE PRIORS WAY , COGGESHALL
CO6 1TW, ESSEX
MICHAEL JAMES BROCK (current)
Director, ACCOUNTANT, 2011.05.17
EASTERN HOUSE PRIORS WAY , COGGESHALL
CO6 1TW, ESSEX
STEPHEN DOUGLAS HEALY (current)
Director, CONSTRUCTION MANAGER, 2011.05.17
EASTERN HOUSE PRIORS WAY , COGGESHALL
CO6 1TW, ESSEX
MARK ANTONY KENNEDY (current)
Director, QUANTITY SURVEYOR, 2011.05.17
EASTERN HOUSE PRIORS WAY , COGGESHALL
CO6 1TW, ESSEX
IVAN JAMES BUTCHER (resigned)
Director, CHARTERED BUILDER, 1992.03.31 - 2011.05.17
75 BROAD ROAD BOCKING , BRAINTREE
CM7 6RZ, ESSEX
DAVID GEOFFREY CAMERON (resigned)
Director, CHARTERED BUILDER, 1992.03.31 - 2011.05.17
DEEPWAY MEADOWS DEEPWAY LANE WOODBURY , EXETER
EX5 1EH, DEVON
PETER SYDNEY NASH (resigned)
Director, MARKETING & DEVELOPMENTS DIRECTOR, 1992.03.31 - 1995.11.30
OASIS THE STREET CRESSING , BRAINTREE
CM77 8DG, ESSEX
PAUL RUSCOE (resigned)
Director, QUANTITY SURVEYOR COMMERCIAL DIRECTORMMERCIAL DI, 1992.03.31 - 1995.11.30
HAZELWOOD THE STREET CRESSING , BRAINTREE
CM77 8DG, ESSEX

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Information about the Private Limited Company DUNCAN CAMERON AND HUTCHINSON 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: 2016.05.11. Reload the data