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DOYEN LIMITED

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

Company details

CRAIG HOUSE, VICTORIA ROAD, SALTBURN BY THE SEA, TS12 1JD

DOYEN LIMITED on the map

Company type: Private Limited Company
Company number: 00948905
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.28
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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APPOINTMENT TERMINATED, SECRETARY PAULINE OSBORNE
Form type: TM02
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR PAULINE OSBORNE
Form type: TM01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, PHOENIXCENTRE, WILTON, REDCAR, TS10 4RG
Form type: AD01
Date: 2009.11.26
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, YORK BUILDING, WILTON, REDCAR, TS10 4RG
Form type: 287
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.12.19
£2.95
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REREG PLC-PRI 02/12/05
Form type: RES02
Date: 2005.12.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.12.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.19
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, PO BOX 90 YORK BUILDING, WILTON INTERNATIONAL BUSINESS PA, WILTON, MIDDLESBROUGH
Form type: 287
Date: 2002.04.12
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, MIDLAND HOUSE 246 MARTON ROAD, MIDDLESBROUGH, CLEVELAND, TS4 2EZ
Form type: 287
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01

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Company directors and board members:

DESMOND JOHN DAVIES (current)
Director, CHARTERED ENGINEER, 1991.11.13
CRAIG HOUSE VICTORIA ROAD , SALTBURN
TS12 1JD, CLEVELAND
MARGARET FOSTER (resigned)
Secretary, COMPANY SECRETARY, 1996.10.24 - 2000.12.31
61 LYTTON STREET , MIDDLESBROUGH
TS4 2DD, CLEVELAND
APRIL MCCLUNE (resigned)
Secretary, 1991.11.13 - 1996.10.24
1 BELLE VUE GROVE , MIDDLESBROUGH
TS4 2PU, CLEVELAND
PAULINE OSBORNE (resigned)
Secretary, 2000.12.31 - 2010.05.24
27 CANBERRA ROAD MARTON , MIDDLESBROUGH
TS7 8ES
PAULINE OSBORNE (resigned)
Director, MANAGER, 2005.12.02 - 2010.05.24
27 CANBERRA ROAD MARTON , MIDDLESBROUGH
TS7 8ES
Date 2013.03.31
Debtors £ 471,624
Shareholder Funds £ 274,041
Profit Loss Account Reserve £ 224,041
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 274,041
Net Current Assets Liabilities £ 273,941
Creditors Due Within One Year £ 197,683
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Investments Fixed Assets £ 100

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Information about the Private Limited Company DOYEN 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: 2016.06.21. Reload the data