DUNCAN MACNEILL & COMPANY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0LN

Company number 00502552
Status Active
Incorporation Date 20 December 1951
Company Type Private Limited Company
Address D M TEA INTERNATIONAL LTD, UNIT 1 & 3 ST. MARTINS COURT, ASTON ROAD, BEDFORD, MK42 0LN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DUNCAN MACNEILL & COMPANY LIMITED are www.duncanmacneillcompany.co.uk, and www.duncan-macneill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Bedford Rail Station is 2.2 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Macneill Company Limited is a Private Limited Company. The company registration number is 00502552. Duncan Macneill Company Limited has been working since 20 December 1951. The present status of the company is Active. The registered address of Duncan Macneill Company Limited is D M Tea International Ltd Unit 1 3 St Martins Court Aston Road Bedford Mk42 0ln. . DEWAN, Monwara is a Secretary of the company. DEWAN, Monwara is a Director of the company. INCHCAPE, Kenneth Peter Lyle, Lord is a Director of the company. Secretary COLLIN, Amanda Jane has been resigned. Secretary COLLINS, David Richard Gerald has been resigned. Secretary FORREST, Diana has been resigned. Secretary FRENCH, Roger Barrie has been resigned. Secretary GUHA, Sanjay has been resigned. Secretary HENDERSON, Robert Anthony has been resigned. Secretary KIRK, Ian Michael has been resigned. Secretary MASCARENAS, Annette has been resigned. Secretary NAIK, Kirankumar Maganlal has been resigned. Secretary SAVANI, Bela has been resigned. Secretary WILBY, Colin has been resigned. Secretary INCHCAPE CORPORATE SERVICES LIMITED has been resigned. Director ARMSTRONG, Colin Robert has been resigned. Director CARR, Howard Radley has been resigned. Director COOPER, Rushtom Cavasjee, Doctor has been resigned. Director GOHEL, Jayvantsinhji Kayaji, Sir has been resigned. Director GREENFIELD, John Anthony Leslie has been resigned. Director GUHA, Sanjay has been resigned. Director JAJODIA, Krishna Kumar has been resigned. Director MACKAY, Kenneth Peter Lyle, Earl Of Inchcape has been resigned. Director MEHTA, Mahendra Nanji has been resigned. Director MUKHERJEE, Amitava has been resigned. Director NICHOLLS, David Jermyn Braxted has been resigned. Director ROBERSON, Donald Clive has been resigned. Director SHELFORD, John Leonard Mcneill has been resigned. Director SHELFORD, John Leonard Mcneill has been resigned. Director WILLIAMS, Roy Charles has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DEWAN, Monwara
Appointed Date: 01 February 2012
Director
DEWAN, Monwara
Appointed Date: 01 January 2015
56 years old
Director
INCHCAPE, Kenneth Peter Lyle, Lord
Appointed Date: 24 July 2006
82 years old

Resigned Directors

Secretary
COLLIN, Amanda Jane
Resigned: 16 September 1997
Appointed Date: 27 May 1997
Secretary
COLLINS, David Richard Gerald
Resigned: 31 January 2000
Appointed Date: 16 September 1997
Secretary
FORREST, Diana
Resigned: 27 May 1997
Appointed Date: 21 February 1997
Secretary
FRENCH, Roger Barrie
Resigned: 21 February 1997
Appointed Date: 23 July 1994
Secretary
GUHA, Sanjay
Resigned: 31 January 2015
Appointed Date: 31 January 2000
Secretary
HENDERSON, Robert Anthony
Resigned: 18 March 1992
Appointed Date: 01 May 1992
Secretary
KIRK, Ian Michael
Resigned: 20 December 1991
Appointed Date: 20 June 1991
Secretary
MASCARENAS, Annette
Resigned: 03 March 1994
Appointed Date: 10 May 1993
Secretary
NAIK, Kirankumar Maganlal
Resigned: 15 November 2010
Appointed Date: 15 September 2004
Secretary
SAVANI, Bela
Resigned: 23 September 1994
Appointed Date: 04 March 1994
Secretary
WILBY, Colin
Resigned: 10 May 1993
Appointed Date: 18 March 1992
Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Resigned: 20 June 1991
Director
ARMSTRONG, Colin Robert
Resigned: 31 March 1993
91 years old
Director
CARR, Howard Radley
Resigned: 12 May 1993
Appointed Date: 11 December 1991
80 years old
Director
COOPER, Rushtom Cavasjee, Doctor
Resigned: 01 November 1995
Appointed Date: 20 June 1991
103 years old
Director
GOHEL, Jayvantsinhji Kayaji, Sir
Resigned: 19 May 1995
Appointed Date: 20 June 1991
110 years old
Director
GREENFIELD, John Anthony Leslie
Resigned: 20 June 1991
75 years old
Director
GUHA, Sanjay
Resigned: 31 January 2015
Appointed Date: 02 December 2000
73 years old
Director
JAJODIA, Krishna Kumar
Resigned: 18 February 2003
Appointed Date: 11 December 1995
92 years old
Director
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Resigned: 26 July 2002
82 years old
Director
MEHTA, Mahendra Nanji
Resigned: 10 February 2001
Appointed Date: 20 June 1991
93 years old
Director
MUKHERJEE, Amitava
Resigned: 02 August 2004
Appointed Date: 28 February 2003
52 years old
Director
NICHOLLS, David Jermyn Braxted
Resigned: 25 March 1993
Appointed Date: 05 September 1991
93 years old
Director
ROBERSON, Donald Clive
Resigned: 10 May 1993
91 years old
Director
SHELFORD, John Leonard Mcneill
Resigned: 05 July 2001
Appointed Date: 11 December 1995
78 years old
Director
SHELFORD, John Leonard Mcneill
Resigned: 13 December 1993
Appointed Date: 20 June 1991
78 years old
Director
WILLIAMS, Roy Charles
Resigned: 20 June 1991
Appointed Date: 31 May 1991
78 years old

DUNCAN MACNEILL & COMPANY LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Amended total exemption small company accounts made up to 31 March 2015
02 Jun 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000,000
...
... and 154 more events
05 Jul 1986
Director resigned
18 Jun 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Return made up to 14/05/86; full list of members
07 May 1986
New director appointed
20 Dec 1951
Incorporation

DUNCAN MACNEILL & COMPANY LIMITED Charges

14 December 2012
Rent deposit deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in £5,577.00 or such other sum as is from time to…
11 September 1998
Deed of deposit
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Film Marketeers Limited
Description: £7,500.
11 September 1996
Mortgage debenture
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 November 1992
Conditions for multi account clients
Delivered: 6 November 1992
Status: Satisfied on 30 October 1996
Persons entitled: American Express Bank LTD.
Description: Any amount whatsoever which may now or at any time…

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