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F.J.DUCKWORTH LIMITED

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

Company details

2-4 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RB

F.J.DUCKWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00956965
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.25
last member list: 2002.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2003.03.16
overdue: OVERDUE
last made update: 2002.02.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.02.05
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.05.09
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 14 ASHBY ROAD, BURTON ON TRENT, STAFFORDSHIRE DE15 0LA
Form type: 287
Date: 2001.11.13
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/01
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/00
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, THE DEER HOUSE, DUNSTALL LANE, BARTON UNDER NEEDWOOD, STAFFS, DE13 8AX
Form type: 287
Date: 2000.04.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
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: 1998.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.01
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ALTER MEM AND ARTS 28/12/95
Form type: SRES01
Date: 1996.01.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/92 FROM:, THE DEER HOUSE, DUNSTALL LANE, BARTON UNDER DEEDWOOD, STAFFS
Form type: 287
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/92
Form type: 363(287)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.15

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Company directors and board members:

FREDERICK JOHN DUCKWORTH (current)
Secretary, 2002.01.16
4 SWARBOURN COURT YOXALL ROAD NEWBOROUGH , BURTON ON TRENT
DE13 8SB, STAFFORDSHIRE
JOHN BRIAN BENNETT (current)
Director, STRUCTURAL ENGINEER, 1991.02.16
18 FALLOWFIELD DRIVE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DH, STAFFORDSHIRE
ANTHONY JOHN DUCKWORTH (current)
Director, COMPUTER SYSTEMS MARKETING DIR, 1991.02.16
BARODEN LEGUILLAC DE CERCLES , 24340
FRANCE, MAREVIL
FREDERICK JOHN DUCKWORTH (current)
Director, CONSTRUCTIONAL ENGINEER, 1991.02.16
4 SWARBOURN COURT YOXALL ROAD NEWBOROUGH , BURTON ON TRENT
DE13 8SB, STAFFORDSHIRE
ROSEMARY JANE BULLOCK (resigned)
Secretary, 1991.02.16 - 2001.05.31
14A ASHBY ROAD , BURTON ON TRENT
DE15 0LA, STAFFORDSHIRE
REBECCA ANNE BENDALL (resigned)
Director, COMPANY SECRETARY, 1994.01.01 - 2001.05.31
GOSPEL OAK HOUSE THORNEY LANES , NEWBOROUGH
DE13 8RY, STAFFORDSHIRE
ROSEMARY JANE BULLOCK (resigned)
Director, CS, 1994.01.01 - 2001.05.31
14A ASHBY ROAD , BURTON ON TRENT
DE15 0LA, STAFFORDSHIRE
DOMINIC FREDERICK DUCKWORTH (resigned)
Director, TECHNICAL SALES REP, 1994.01.01 - 2001.05.31
8 NEWTON MEWS , BURTON ON TRENT
DE15 0UD, STAFFORDSHIRE
ELIZABETH MONICA DUCKWORTH (resigned)
Director, BUSINESS MANAGER, 1994.01.01 - 2001.05.31
29 WELLINGTON ROAD EALING , LONDON
W5 4UJ
BRIAN SMITH (resigned)
Director, STRUCTURAL ENGINEER, 1991.02.16 - 1993.08.16
10 MICKLEROSS CLOSE MICKLEOVER , DERBY
DE3 5JF, DERBYS
VICTOR HENRY SMITH (resigned)
Director, STRUCTURAL ENGINEER, 1991.02.16 - 1993.08.23
149 FIELD LANE , BURTON ON TRENT
DE13 0NJ, STAFFORDSHIRE

Companies near to F.J.DUCKWORTH ltd.

Information about the Private Limited Company F.J.DUCKWORTH 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: 2016.06.24. Reload the data