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DUPLUS ARCHITECTURAL SYSTEMS LIMITED

Learn more about DUPLUS ARCHITECTURAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

370 MELTON ROAD, LEICESTER, LE4 7SL

DUPLUS ARCHITECTURAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00587805
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.24
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25120 - Manufacture of doors and windows of metal

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.04.06
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.06.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, C/O JWP CREERS, GENESIS 5 CHURCH LANE, HESLINGTON, YORK, YO10 5DQ, ENGLAND
Form type: AD01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, C/O JWP CREERS, GENESIS 5 CHURCH LANE, HESLINGTON, YORK, YO10 5DQ, ENGLAND
Form type: AD01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, C/O JWPCREERS, GENESIS 5 INNOVATION WAY, HESLINGTON, YORK, YO10 5DQ, UNITED KINGDOM
Form type: AD01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, JWPCREERS, FOSS PLACE FOSS ISLANDS ROAD, YORK, YO31 7UJ
Form type: AD01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH MOULT / 08/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GREGORY / 08/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FREER / 08/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BATES FREER / 08/06/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, ST ANDREWS HOUSE, SPEN LANE, YORK NORTH YORKSHIRE, YO1 2B5
Form type: 287
Date: 2006.06.27
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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COMPANY NAME CHANGED, DUPLUS DOMES LIMITED, CERTIFICATE ISSUED ON 30/03/02
Form type: CERTNM
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08

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Company directors and board members:

RICHARD WILLIAM FREER (current)
Secretary, DIRECTOR, 1996.09.03
NOOK FARM 66 MAIN STREET , COSBY
LE9 1UU, LEICESTERSHIRE
MARY BATES FREER (current)
Director, 1996.03.01
60 MAIN STREET , COSBY
LE9 1UU, LEICESTERSHIRE
RICHARD WILLIAM FREER (current)
Director, 1996.09.03
NOOK FARM 66 MAIN STREET , COSBY
LE9 1UU, LEICESTERSHIRE
PETER DAVID GREGORY (current)
Director, COMMERCIAL DIRECTOR, 2000.04.01
32 HERRICK CLOSE SILEBY , LOUGHBOROUGH
LE12 7RL, LEICESTERSHIRE
JILL ELIZABETH MOULT (current)
Director, COMPANY DIRECTOR, 2006.01.01
THE BARN BROUGHTON ROAD COSBY , LEICESTER
LE9 1RB, LEICESTERSHIRE
RICHARD WILLIAM KIZIAK (resigned)
Secretary, DIRECTOR, 1993.07.20 - 1996.08.31
7 MARTYNS WAY WEEDON , NORTHAMPTON
NN7 4RS, NORTHAMPTONSHIRE
NIGEL ALASTAIR MOULT (resigned)
Secretary, 1991.06.08 - 1993.07.20
THE BARN BROUGHTON ROAD COSBY , LEICESTER
LE9 1RB, LEICESTERSHIRE
MICHAEL CHARLES LESLIE HALL (resigned)
Director, 1993.07.20 - 2005.11.30
36 YORK CLOSE MARKET BOSWORTH , LEICESTER
CV13 0ND, LEICESTERSHIRE
RICHARD WILLIAM KIZIAK (resigned)
Director, 1993.07.20 - 1996.08.31
7 MARTYNS WAY WEEDON , NORTHAMPTON
NN7 4RS, NORTHAMPTONSHIRE
JOHN KIBERT MCLAUCHLAN (resigned)
Director, SOLICITOR, 1991.06.08 - 1992.12.31
166 EVINGTON LANE , LEICESTER
LE5 6DG, LEICESTERSHIRE
NEIL PHILIP MONKSFIELD (resigned)
Director, PROJECTS DIRECTOR, 2000.04.01 - 2005.08.31
10 NEEDWOOD WAY NARBOROUGH , LEICESTER
LE9 5YY, LEICESTERSHIRE
NIGEL ALASTAIR MOULT (resigned)
Director, 1993.04.06 - 1993.07.20
THE BARN BROUGHTON ROAD COSBY , LEICESTER
LE9 1RB, LEICESTERSHIRE
ANTHONY JOHN PATTON (resigned)
Director, MANAGING DIRECTOR, 1991.06.08 - 1993.03.15
276 VICTORIA AVENUE OCKBROOK , DERBY
DE72 3RN, DERBYSHIRE
MAURICE RUCK (resigned)
Director, ENGINEER, 1991.06.08 - 1993.01.06
41 ATTEWELL CLOSE DRAYCOTT , DERBY
DE72 3QP, DERBYSHIRE

Companies near to DUPLUS ARCHITECTURAL SYSTEMS ltd.

Information about the Private Limited Company DUPLUS ARCHITECTURAL SYSTEMS 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: 2016.05.19. Reload the data