C. W. DUKE & SONS CONTRACTING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 9AP

Company number 00533034
Status Active
Incorporation Date 8 May 1954
Company Type Private Limited Company
Address 53 NEWFOUNDLAND CIRCUS, BRISTOL, BS2 9AP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 August 2016 with no updates; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of C. W. DUKE & SONS CONTRACTING LIMITED are www.cwdukesonscontracting.co.uk, and www.c-w-duke-sons-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. C W Duke Sons Contracting Limited is a Private Limited Company. The company registration number is 00533034. C W Duke Sons Contracting Limited has been working since 08 May 1954. The present status of the company is Active. The registered address of C W Duke Sons Contracting Limited is 53 Newfoundland Circus Bristol Bs2 9ap. . BRACKEN, Neil is a Secretary of the company. BRACKEN, Neil is a Director of the company. PORTER, Jonathan David is a Director of the company. Secretary DUKE, Terence Brian has been resigned. Secretary ELLIOTT, George Michael has been resigned. Director DUKE, Cecil William has been resigned. Director DUKE, Terence Brian has been resigned. Director SEALY, Paul Anthony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRACKEN, Neil
Appointed Date: 26 November 1999
Director
BRACKEN, Neil
Appointed Date: 01 January 1999
63 years old
Director
PORTER, Jonathan David
Appointed Date: 01 May 2001
58 years old

Resigned Directors

Secretary
DUKE, Terence Brian
Resigned: 24 May 1993
Secretary
ELLIOTT, George Michael
Resigned: 20 November 2000
Appointed Date: 24 May 1993
Director
DUKE, Cecil William
Resigned: 25 April 1993
114 years old
Director
DUKE, Terence Brian
Resigned: 01 January 1999
86 years old
Director
SEALY, Paul Anthony
Resigned: 21 September 2011
Appointed Date: 01 January 1999
71 years old

Persons With Significant Control

Mr Jonathan David Porter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Bracken
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C. W. DUKE & SONS CONTRACTING LIMITED Events

28 Nov 2016
Full accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with no updates
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Jan 2016
Satisfaction of charge 3 in full
18 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 83 more events
06 Apr 1988
Full accounts made up to 30 June 1987
01 Feb 1988
Return made up to 31/12/87; full list of members
03 Mar 1987
Full accounts made up to 30 June 1986
03 Mar 1987
Return made up to 31/12/86; full list of members
08 May 1954
Incorporation

C. W. DUKE & SONS CONTRACTING LIMITED Charges

21 September 2011
Debenture
Delivered: 24 September 2011
Status: Satisfied on 18 January 2016
Persons entitled: Mr Paul Antony Sealy
Description: Fixed and floating charge over the undertaking and all…
18 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 12 October 2006
Persons entitled: C W Duke & Sons (Holdings) Limited
Description: The freehold properties known as 51/53 newfoundland street…
15 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 12 October 2006
Persons entitled: C W Duke & Sons (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…

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