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DUNCAN MACNEILL & COMPANY LIMITED

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

Company details

UNIT 1 & 3 ST. MARTINS COURT, ASTON ROAD, BEDFORD, MK42 0LN

DUNCAN MACNEILL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00502552
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.20
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company DUNCAN MACNEILL & COMPANY LIMITED is a Private Limited Company, registration number 00502552, established in United Kingdom on the 20. December 1951. The company is now active. The company has been in business for 64 years and 11 months. The company is based on UNIT 1 & 3 ST. MARTINS COURT, ASTON ROAD, BEDFORD, MK42 0LN. Business of the company DUNCAN MACNEILL & COMPANY LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.04.13. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company DUNCAN MACNEILL & COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 13. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.17
FILM MARKETEERS LIMITED
DEED OF DEPOSIT - Outstanding on 1998.09.16
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.12.20

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.13
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1000000
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
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DIRECTOR APPOINTED MRS MONWARA DEWAN
Form type: AP01
Date: 2015.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 4TH FLOOR SUITE 416, 1 ALIE STREET, LONDON, E1 8DE
Form type: AD01
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY SANJAY GUHA
Form type: TM02
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR SANJAY GUHA
Form type: TM01
Date: 2015.02.10
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 4TH FLOOR 81 PICCADILLY, LONDON, W1J 8HY
Form type: AD01
Date: 2013.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.20
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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SECRETARY APPOINTED MRS MONWARA DEWAN
Form type: AP03
Date: 2012.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.02
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.21
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.12.13
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APPOINTMENT TERMINATED, SECRETARY KIRANKUMAR NAIK
Form type: TM02
Date: 2010.11.15
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
Form type: 225
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.09
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AD 31/05/06---------, £ SI [email protected]=450000, £ IC 550000/1000000
Form type: 88(2)R
Date: 2006.06.08
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.22
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18

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Company directors and board members:

MONWARA DEWAN (current)
Secretary, 2012.02.01
UNIT 1 & 3 ST. MARTINS COURT ASTON ROAD , BEDFORD
MK42 0LN
ENGLAND
MONWARA DEWAN (current)
Director, ACCOUNTANT, 2015.01.01
UNIT 1 & 3 ST. MARTINS COURT ASTON ROAD , BEDFORD
MK42 0LN
ENGLAND
KENNETH PETER LYLE INCHCAPE (current)
Director, COMPANY DIRECTOR, 2006.07.24
MANOR FARM CLYFFE PYPARD , SWINDON
SN4 7PY, WILTSHIRE
AMANDA JANE COLLIN (resigned)
Secretary, SOLICITOR, 1997.05.27 - 1997.09.16
15 DIGBY CRESCENT FINSBURY PARK , LONDON
N4 2HS
DAVID RICHARD GERALD COLLINS (resigned)
Secretary, 1997.09.16 - 2000.01.31
82 BATH HILL COURT , BOURNEMOUTH
BH1 2HT, DORSET
DIANA FORREST (resigned)
Secretary, 1997.02.21 - 1997.05.27
FLAT 3 34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
ROGER BARRIE FRENCH (resigned)
Secretary, COPANY ACCOUNTANT, 1994.07.23 - 1997.02.21
36 KILPIN GREEN NORTH CRAWLEY , NEWPORT PAGNELL
MK16 9LY, BUCKINGHAMSHIRE
SANJAY GUHA (resigned)
Secretary, DIRECTOR, 2000.01.31 - 2015.01.31
15 UPTON CLOSE PARK STREET , ST. ALBANS
AL2 2NR, HERTFORDSHIRE
ROBERT ANTHONY HENDERSON (resigned)
Secretary, 1992.05.01 - 1992.03.18
HILLCREST HIGH HALDEN ROAD BETHERSDEN , ASHFORD
TN26 3BJ, KENT
INCHCAPE CORPORATE SERVICES LIMITED (resigned)
Secretary, 1991.04.02 - 1991.06.20
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
IAN MICHAEL KIRK (resigned)
Secretary, 1991.06.20 - 1991.12.20
FLAT 19 TELFORDS YARD , LONDON
E1 9BQ
ANNETTE MASCARENAS (resigned)
Secretary, 1993.05.10 - 1994.03.03
10 MITCHELL ROAD PALMERS GREEN , LONDON
N13 6EE
KIRANKUMAR MAGANLAL NAIK (resigned)
Secretary, 2004.09.15 - 2010.11.15
30 MULLEN AVENUE DOWNS BARN , MILTON KEYNES
MK14 7LQ, BUCKINGHAMSHIRE
BELA SAVANI (resigned)
Secretary, 1994.03.04 - 1994.09.23
34 ST.PAULS AVENUE KENTON , HARROW
HA3 9PS, MIDDLESEX
COLIN WILBY (resigned)
Secretary, 1992.03.18 - 1993.05.10
4 CECIL PARK , HERNE BAY
CT6 6DL, KENT
COLIN ROBERT ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 1993.03.31
THE OLD HOUSE THE FOLLY , LIGHTWATER
GU18 8XA, SURREY
HOWARD RADLEY CARR (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 1993.05.12
THE MILL HOUSE BETTESHANGER , DEAL
CT14 7NJ, KENT
RUSHTOM CAVASJEE COOPER (resigned)
Director, ACCOUNTANT, 1991.06.20 - 1995.11.01
25 GALLOP ROAD SINGAPORE 1025 ,
SINGAPORE
JAYVANTSINHJI KAYAJI GOHEL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.19
41 WOODVILLE ROAD , LONDON
NW11 9TS
JOHN ANTHONY LESLIE GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.02 - 1991.06.20
21 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
SANJAY GUHA (resigned)
Director, TEA TASTER, 2000.12.02 - 2015.01.31
15 UPTON CLOSE PARK STREET , ST. ALBANS
AL2 2NR, HERTFORDSHIRE
KRISHNA KUMAR JAJODIA (resigned)
Director, 1995.12.11 - 2003.02.18
10 ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RL
KENNETH PETER LYLE MACKAY (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 2002.07.26
MANOR FARM CLYFFE PYPARD , SWINDON
SN4 7PY, WILTSHIRE
MAHENDRA NANJI MEHTA (resigned)
Director, INDUSTRIALIST, 1991.06.20 - 2001.02.10
MPAKA ROAD PO BOX 41175 , NAIROBI
FOREIGN
KENYA
AMITAVA MUKHERJEE (resigned)
Director, EXECUTIVE, 2003.02.28 - 2004.08.02
28 CARPENTERS CLOSE , ROCHESTER
ME1 2QH, KENT
DAVID JERMYN BRAXTED NICHOLLS (resigned)
Director, TEA MERCHANT, 1991.09.05 - 1993.03.25
55-57 HIGH STREET , MANNINGTREE
CO11 1AH, ESSEX
DONALD CLIVE ROBERSON (resigned)
Director, TEA CONSULTANT, 1991.06.20 - 1993.05.10
29 CHARTWELL 80 PARKSIDE WIMBLEDON , LONDON
SW19 5LL
JOHN LEONARD MCNEILL SHELFORD (resigned)
Director, SOLICITOR, 1991.06.20 - 1993.12.13
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
JOHN LEONARD MCNEILL SHELFORD (resigned)
Director, SOLICITOR, 1995.12.11 - 2001.07.05
25 CLARENDON ROAD , LONDON
W11 4JB
ROY CHARLES WILLIAMS (resigned)
Director, SOLICITOR, 1991.05.31 - 1991.06.20
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,977,388 - 0.69 % £ 1,991,183
Tangible Fixed Assets £ 8,643 - 41.71 % £ 14,827
Current Assets £ 15,634,107 - 0.45 % £ 15,705,450
Tangible Fixed Assets Depreciation £ 29,782 - 81.19 % £ 158,294
Share Premium Account £ 5,400,000 £ 5,400,000
Debtors £ 15,400,177 + 0.69 % £ 15,294,233
Shareholder Funds £ 276,755 + 80.34 % £ 153,460
Profit Loss Account Reserve £ 6,676,755 + 6.89 % £ 6,246,540
Called Up Share Capital £ 1,000,000 £ 1,000,000
Net Assets Liabilities Including Pension Asset Liability £ 276,755 + 80.34 % £ 153,460
Total Assets Less Current Liabilities £ 10,168,529 + 4.86 % £ 9,697,045
Net Current Assets Liabilities £ 8,191,141 + 6.3 % £ 7,705,862
Creditors Due Within One Year £ 7,442,966 - 6.96 % £ 7,999,588
Cash Bank In Hand £ 233,930 - 43.11 % £ 411,217
Share Capital Allotted Called Up Paid £ 1,000,000 £ 1,000,000
Number Shares Allotted 1000000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 38,425 - 77.8 % £ 173,121
Investments Fixed Assets £ 1,968,745 - 0.39 % £ 1,976,356
Creditors Due After One Year £ 10,445,284 + 9.45 % £ 9,543,585

Companies near to DUNCAN MACNEILL & COMPANY ltd.

Information about the Private Limited Company DUNCAN MACNEILL & COMPANY 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: 2016.05.12. Reload the data