G. DUKE & SONS LIMITED
Active - Accounts Filed
General Information
NAME
G. DUKE & SONS LIMITED
COMPANY NUMBER
01921853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/06/1985
(39 years and 5 months old)
WEBSITE
www.dukeandsonsleather.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/1985
09/09/1985
DOWNSWOOD LIMITED
BENFLEET ESSEX
SS7 1QB
Benfleet House
22-28 Benfleet Road
Hadleigh
Benfleet, Essex
SS7 1QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/10/2024 | THE ANTIQUITY ENTERPRISE GROUP LLP (929271566) has left the board |
| 03/10/2024 | Ida Mary Duke (901709415) has left the board |
Credit Risk Overview
Want to learn more about G. DUKE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G. DUKE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G. DUKE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/1991 - Present (33years) Secretary: 04/08/1998 - Present (26 years and 3 months) Born in Dec 1959 (age: 64) |
Active | Director&Secretary |
Current: 8 Past: 5 |
View Report |
|
02/08/1994 - Present (30 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
31/10/1991 - Present (33years) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/10/1991 - 04/08/1998 (6 years and 9 months) Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
31/10/1991 - Present (33years) Born in Jun 1922 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/10/2024 | THE ANTIQUITY ENTERPRISE GROUP LLP (929271566) has left the board |
| 03/10/2024 | Ida Mary Duke (901709415) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 26/01/2023 | George Melvyn Duke (901569977) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member THE ANTIQUITY ENTERPRISE GROUP LLP (929271566) Appointed |
| 18/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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