DUEL LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 6SD

Company number 01784117
Status Active
Incorporation Date 18 January 1984
Company Type Private Limited Company
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Anne Shiels as a director on 24 December 2015. The most likely internet sites of DUEL LIMITED are www.duel.co.uk, and www.duel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Duel Limited is a Private Limited Company. The company registration number is 01784117. Duel Limited has been working since 18 January 1984. The present status of the company is Active. The registered address of Duel Limited is Hallmark House Bingley Road Bradford West Yorkshire Bd9 6sd. . GARDINER, Patricia Mary is a Secretary of the company. BUSBY, Timothy Mark is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Secretary FERRARI, Antoinette has been resigned. Secretary TAYLER, John Phillip has been resigned. Director BENNETT, Paul has been resigned. Director BROWN, Keith Neville has been resigned. Director BURTON, Michael Trevor has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director FARMERY, Anna Louise has been resigned. Director FERRARI, Antoinette has been resigned. Director GILLIES, Malcolm Angus has been resigned. Director PARTINGTON, Howard John has been resigned. Director PURCOCKS, Dale Mcphee has been resigned. Director RICHEY, Martha Maxine has been resigned. Director SHARP, Matthew Simon has been resigned. Director SHIELS, Anne has been resigned. Director STUART, Ian Iveson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARDINER, Patricia Mary
Appointed Date: 23 April 1999
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
WRIGHT, Steven Paul
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Secretary
FERRARI, Antoinette
Resigned: 16 January 1998
Secretary
TAYLER, John Phillip
Resigned: 23 April 1999
Appointed Date: 16 January 1998
Director
BENNETT, Paul
Resigned: 16 November 1999
Appointed Date: 16 January 1998
65 years old
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 16 January 1998
63 years old
Director
BURTON, Michael Trevor
Resigned: 30 September 2002
Appointed Date: 30 September 2000
61 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 years old
Director
FARMERY, Anna Louise
Resigned: 17 March 2006
Appointed Date: 30 September 2002
59 years old
Director
FERRARI, Antoinette
Resigned: 16 January 1998
71 years old
Director
GILLIES, Malcolm Angus
Resigned: 16 January 1998
Appointed Date: 06 May 1994
84 years old
Director
PARTINGTON, Howard John
Resigned: 22 February 2001
Appointed Date: 12 March 1998
67 years old
Director
PURCOCKS, Dale Mcphee
Resigned: 16 January 1998
85 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
59 years old
Director
SHARP, Matthew Simon
Resigned: 30 September 1999
Appointed Date: 12 March 1998
70 years old
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
74 years old

Persons With Significant Control

Blue & White Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUEL LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 103 more events
19 Jan 1989
Return made up to 31/12/87; full list of members
19 Apr 1988
Accounts made up to 31 October 1986
13 Nov 1986
Return made up to 31/10/86; full list of members
03 Jul 1986
Director resigned
23 Jun 1986
New director appointed

DUEL LIMITED Charges

23 June 1995
Fixed and floating charge
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: 1.By way of fixed equitable charge (I) all debts the…
28 March 1995
Chattel mortgage
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Duel mark 1 pocket machine briefly comprising feeder unit…
29 August 1991
Legal mortgage
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H units 5 & 6 curran buildings curran road cardiff t/no…
14 August 1991
Legal charge
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments known as sunkist chapel lane…
14 August 1991
Mortgage
Delivered: 15 August 1991
Status: Satisfied on 19 January 1998
Persons entitled: Lloyds Bank PLC
Description: All that l/h premises situate and k/a ty coch oakfield…
15 March 1989
Mortgage deed
Delivered: 5 April 1989
Status: Satisfied on 19 January 1998
Persons entitled: Lloyds Bank PLC
Description: The account at lloyds bank PLC designated lloyds bank PLC…
30 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 19 January 1998
Persons entitled: Lloyds Bank PLC
Description: Building agreement relating to the development of 1.43…
4 December 1985
Single debenture
Delivered: 13 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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