M. DUERDEN LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 2NG

Company number 01660650
Status Active
Incorporation Date 27 August 1982
Company Type Private Limited Company
Address UNIT 2, HEALEYWOOD ROAD, BURNLEY, BB11 2NG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 25,000 . The most likely internet sites of M. DUERDEN LIMITED are www.mduerden.co.uk, and www.m-duerden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Burnley Central Rail Station is 0.6 miles; to Burnley Barracks Rail Station is 0.7 miles; to Church & Oswaldtwistle Rail Station is 6.4 miles; to Clitheroe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Duerden Limited is a Private Limited Company. The company registration number is 01660650. M Duerden Limited has been working since 27 August 1982. The present status of the company is Active. The registered address of M Duerden Limited is Unit 2 Healeywood Road Burnley Bb11 2ng. . DUERDEN, Carolyn Elizabeth is a Secretary of the company. CHATTWOOD, Caron Anne is a Director of the company. DUERDEN, Carolyn Elizabeth is a Director of the company. DUERDEN, Charles Michael is a Director of the company. Director FOSTER, Carole Anne has been resigned. Director LEWIS, Barry James has been resigned. Director SIMPSON, Richard Thomas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DUERDEN, Carolyn Elizabeth
Director
CHATTWOOD, Caron Anne
Appointed Date: 01 July 1999
59 years old
Director
DUERDEN, Carolyn Elizabeth

88 years old
Director
DUERDEN, Charles Michael

65 years old

Resigned Directors

Director
FOSTER, Carole Anne
Resigned: 29 February 2000
81 years old
Director
LEWIS, Barry James
Resigned: 18 March 2005
Appointed Date: 01 July 1999
54 years old
Director
SIMPSON, Richard Thomas
Resigned: 31 July 2006
82 years old

Persons With Significant Control

Mr Charles Michael Duerden
Notified on: 2 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. DUERDEN LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 25,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 25,000
...
... and 81 more events
01 Mar 1988
Return made up to 10/02/88; full list of members
11 Jun 1987
Director's particulars changed
11 Jun 1987
Return made up to 03/04/87; full list of members
11 Jun 1987
Full accounts made up to 31 October 1986
27 Aug 1982
Certificate of incorporation

M. DUERDEN LIMITED Charges

5 April 2007
Legal mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21-31 (odd) and unit 2 healy wood road…
30 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1996
Fixed equitable charge
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
28 February 1994
Fixed charge
Delivered: 2 March 1994
Status: Satisfied on 19 September 2009
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: All book and other debts. See the mortgage charge document…
13 February 1992
Debenture
Delivered: 19 February 1992
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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