DUXBURYS PROPERTY CONSULTANTS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF
Company number 08695476
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 122 . The most likely internet sites of DUXBURYS PROPERTY CONSULTANTS LIMITED are www.duxburyspropertyconsultants.co.uk, and www.duxburys-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Duxburys Property Consultants Limited is a Private Limited Company. The company registration number is 08695476. Duxburys Property Consultants Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Duxburys Property Consultants Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . BATHER, Andrew Mark is a Director of the company. MORTON, Alan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BATHER, Andrew Mark
Appointed Date: 18 September 2013
63 years old
Director
MORTON, Alan
Appointed Date: 18 September 2013
72 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 18 September 2013
Appointed Date: 18 September 2013
82 years old

Persons With Significant Control

Mr Andrew Mark Bather
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Morton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUXBURYS PROPERTY CONSULTANTS LIMITED Events

19 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 122
30 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Dec 2014
Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2 December 2014
...
... and 3 more events
07 Nov 2013
Registration of charge 086954760001
08 Oct 2013
Appointment of Andrew Mark Bather as a director
08 Oct 2013
Appointment of Alan Morton as a director
19 Sep 2013
Termination of appointment of Graham Cowan as a director
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DUXBURYS PROPERTY CONSULTANTS LIMITED Charges

29 October 2013
Charge code 0869 5476 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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