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C. W. DUKE & SONS CONTRACTING LIMITED

Learn more about C. W. DUKE & SONS CONTRACTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 NEWFOUNDLAND CIRCUS, BRISTOL, BS2 9AP

C. W. DUKE & SONS CONTRACTING LIMITED on the map

Company type: Private Limited Company
Company number: 00533034
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.08
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.18
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 60
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL SEALY
Form type: TM01
Date: 2011.10.13
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05/10/11 STATEMENT OF CAPITAL GBP 60
Form type: SH06
Date: 2011.10.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.24
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 53 NEWFOUNDLAND STREET, BRISTOL, BS2 9AP
Form type: 287
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
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S366A DISP HOLDING AGM 11/03/05
Form type: ELRES
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: ELRES
Document description: S386 DISP APP AUDS 11/03/05
Document type: ANNOTATION
Date: 2005.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/03/05
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.24
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
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AD 01/07/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.03.20
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/97

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Company directors and board members:

NEIL BRACKEN (current)
Secretary, DIRECTOR, 1999.11.26
16 BURGHLEY ROAD , BRISTOL
BS6 5BN
NEIL BRACKEN (current)
Director, 1999.01.01
16 BURGHLEY ROAD , BRISTOL
BS6 5BN
JONATHAN DAVID PORTER (current)
Director, 2001.05.01
276 JUNIPER WAY BRADLEY STOKE , BRISTOL
BS32 0DR
TERENCE BRIAN DUKE (resigned)
Secretary, 1991.07.31 - 1993.05.24
GREEN PASTURES VICARAGE LANE OLVESTON , BRISTOL
BS35 4BT, AVON
GEORGE MICHAEL ELLIOTT (resigned)
Secretary, 1993.05.24 - 2000.11.20
60 SOUTHOVER , WELLS
BA5 1UH, SOMERSET
CECIL WILLIAM DUKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.04.25
278 BATH ROAD KEYNSHAM , BRISTOL
BS18 1TG, AVON
TERENCE BRIAN DUKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1999.01.01
GREEN PASTURES VICARAGE LANE OLVESTON , BRISTOL
BS35 4BT, AVON
PAUL ANTHONY SEALY (resigned)
Director, 1999.01.01 - 2011.09.21
NETHERFIELD CROMWELL ROAD, ST. GEORGE , BRISTOL
BS5 7NA, AVON

Companies near to C. W. DUKE & SONS CONTRACTING ltd.

Information about the Private Limited Company C. W. DUKE & SONS CONTRACTING 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: 2016.05.15. Reload the data