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DUTTON AND PETERS LIMITED

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

Company details

UNIT B PANTYBUARTH, GWERNAFFIELD, MOLD, FLINTSHIRE, CH7 5ER

DUTTON AND PETERS LIMITED on the map

Company type: Private Limited Company
Company number: 00617173
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.19
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

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

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.20

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 9350
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN DUTTON / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR DUTTON / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE DUTTON / 01/10/2009
Form type: CH01
Date: 2010.02.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, 64 NEW STREET, MOLD, CLWYD, CH7 1NZ
Form type: 287
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/04/94
Form type: ELRES
Date: 1994.05.09
Child documents:
Document type: ANNOTATION
Date: 1994.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/94
Document type: ANNOTATION
Date: 1994.05.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/04/94

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Company directors and board members:

RONALD ARTHUR DUTTON (current)
Secretary, 1991.07.16
25 CURZON PARK NORTH , CHESTER
CH4 8AP, CHESHIRE
JOHANNE DUTTON (current)
Director, 2007.10.12
FRON HEULOG HAFOD ROAD GWERNYMYNYDD , MOLD
CH7 5JS, CLWYD
PETER STEPHEN DUTTON (current)
Director, BUILDING CONTRACTOR, 1991.07.16
FRON HEULOG HAFOD ROAD , GWERNYMYNYDD MOLD
CH7 5JS, CLWYD
RONALD ARTHUR DUTTON (current)
Director, CIVIL ENGINEER, 1991.07.16
25 CURZON PARK NORTH , CHESTER
CH4 8AP, CHESHIRE
MAUREEN MARGARET DUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2007.10.12
25 CURZON PARK NORTH , CHESTER
CH4 8AP, CHESHIRE
STEVEN JAMES HARVEY (resigned)
Director, SOLICITOR, 2006.09.01 - 2006.09.02
WAYSIDE DALE ROAD , WIRRAL
CH62 6BS, MERSEYSIDE

Companies near to DUTTON AND PETERS ltd.

Information about the Private Limited Company DUTTON AND PETERS 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: 2016.05.22. Reload the data