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M. G. DUFF HOLDINGS LIMITED

Learn more about M. G. DUFF HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TIMBERLAINE ESTATE, GRAVEL LANE QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PP

M. G. DUFF HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00574150
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.13
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24540 - Casting of other non-ferrous metals

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1970.09.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.15
£2.95
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 10450
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.21
£2.95
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
£2.95
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
£2.95
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SEABROOK / 01/02/2012
Form type: CH01
Date: 2012.03.06
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SEABROOK
Form type: TM01
Date: 2010.07.13
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.24
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN SEABROOK / 02/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SEABROOK / 02/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDA JONES
Form type: TM02
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, UNIT 2 WEST, 68 BOGNOR ROAD, CHICHESTER, W.SUSSEX PO19 2NS
Form type: 287
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/94
Form type: SRES01
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/94
Form type: ELRES
Date: 1994.04.12
Child documents:
Document type: ANNOTATION
Date: 1994.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/94
Document type: ANNOTATION
Date: 1994.04.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.18

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Company directors and board members:

ANDREW FRANCIS SEABROOK (current)
Director, COMMERCIAL DIRECTOR, 1991.02.08
1 TIMBERLAINE ESTATE GRAVEL LANE QUARRY LANE , CHICHESTER
PO19 8PP, WEST SUSSEX
LINDA DENISE JONES (resigned)
Secretary, 1993.03.08 - 2009.10.20
37 CONWAY DRIVE PAGHAM , BOGNOR REGIS
PO21 4XD, WEST SUSSEX
ANTONY JOHN SEABROOK (resigned)
Secretary, 1992.02.04 - 1993.03.08
FOREST LODGE WESTWAY PINE GROVE , CHICHESTER
PO19 3PW, WEST SUSSEX
KATHLEEN SEABROOK (resigned)
Secretary, 1991.02.08 - 1992.02.04
FOREST LODGE WEST WAY PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
KENNETH FRANK BACON (resigned)
Director, CH ETEC ENG, 1991.02.08 - 1997.10.29
UPPER MILLS GROESLWYD SELATTYN ROAD GLYN CEIRIOG , LLANGOLLEN
LL20 7HB, CLWYD
PETER RONALD HORSTEAD (resigned)
Director, SALES DIRECTOR, 1991.02.08 - 1992.09.24
ROSE LYNN COT LANE CHIDHAM , CHICHESTER
PO18 8TA, WEST SUSSEX
ANTONY JOHN SEABROOK (resigned)
Director, NAVAL ARCHITECT, 1991.02.08 - 2010.02.28
FOREST LODGE WESTWAY PINE GROVE , CHICHESTER
PO19 3PW, WEST SUSSEX
KATHLEEN SEABROOK (resigned)
Director, MARRIED WOMAN, 1991.02.08 - 1992.02.04
FOREST LODGE WEST WAY PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
ANDREW JOHN SIME (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 1992.09.24
15 CLAVERLEY DRIVE , BACKWORTH
NE27 0SH, TYNE & WEAR
Date 2015.09.30
Debtors £ 9,221
Shareholder Funds £ 11,221
Profit Loss Account Reserve £ 1,229
Called Up Share Capital £ 10,450
Total Assets Less Current Liabilities £ 11,221
Net Current Assets Liabilities £ 9,221
Share Capital Allotted Called Up Paid £ 10,450
Number Shares Allotted 10450 Ordinary shares of £1 each
Investments Fixed Assets £ 2,000

Companies near to M. G. DUFF HOLDINGS ltd.

Information about the Private Limited Company M. G. DUFF HOLDINGS 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: 2016.05.17. Reload the data