DUKERIES (RAINWORTH) LIMITED
RETFORD

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Company number 07729391
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address SUITE 2 CHANCERY COURT, 34 WEST STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Registration of charge 077293910004, created on 12 May 2016; Registration of charge 077293910003, created on 6 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of DUKERIES (RAINWORTH) LIMITED are www.dukeriesrainworth.co.uk, and www.dukeries-rainworth.co.uk. The predicted number of employees is 160 to 170. The company’s age is fourteen years and two months. The distance to to Retford Low Level Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukeries Rainworth Limited is a Private Limited Company. The company registration number is 07729391. Dukeries Rainworth Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Dukeries Rainworth Limited is Suite 2 Chancery Court 34 West Street Retford Nottinghamshire Dn22 6es. The company`s financial liabilities are £853.16k. It is £567.46k against last year. The cash in hand is £186.45k. It is £102.39k against last year. And the total assets are £4874.89k, which is £3071.62k against last year. CLARKE, Stacey is a Director of the company. CLARKE, Stephen is a Director of the company. WILSON, Andrew David is a Director of the company. WILSON, Gillian is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


dukeries (rainworth) Key Finiance

LIABILITIES £853.16k
+198%
CASH £186.45k
+121%
TOTAL ASSETS £4874.89k
+170%
All Financial Figures

Current Directors

Director
CLARKE, Stacey
Appointed Date: 01 November 2013
47 years old
Director
CLARKE, Stephen
Appointed Date: 04 August 2011
47 years old
Director
WILSON, Andrew David
Appointed Date: 04 August 2011
61 years old
Director
WILSON, Gillian
Appointed Date: 01 November 2013
52 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 August 2011
Appointed Date: 04 August 2011

Persons With Significant Control

Mr Andrew David Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Clarke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stacey Clarke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKERIES (RAINWORTH) LIMITED Events

19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 May 2016
Registration of charge 077293910004, created on 12 May 2016
27 Apr 2016
Registration of charge 077293910003, created on 6 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Previous accounting period shortened from 31 October 2015 to 31 August 2015
...
... and 14 more events
08 Aug 2012
Director's details changed for Mr Stephen Clarke on 4 August 2012
24 Mar 2012
Particulars of a mortgage or charge / charge no: 1
31 Aug 2011
Appointment of Mr Stephen Clarke as a director
04 Aug 2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DUKERIES (RAINWORTH) LIMITED Charges

12 May 2016
Charge code 0772 9391 0004
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Christine Lesley Fretwell John Charles Fretwell
Description: Contains fixed charge…
6 April 2016
Charge code 0772 9391 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Christine Lesley Fretwell John Charles Fretwell
Description: Land and buildings on the south side of oxclose lane…
27 February 2015
Charge code 0772 9391 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Christine Lesley Fretwell John Charles Fretwell
Description: The former miners offices berry hill mansfield…
23 March 2012
Legal charge
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: John Charles Fretwell Christine Lesley Fretwell
Description: Land at eden gardens southwell road east rainworth…

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