G. DUKE & SONS LIMITED
HADLEIGH

Hellopages » Essex » Castle Point » SS7 1QB

Company number 01921853
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address BENFLEET HOUSE, 22-28 BENFLEET ROAD, HADLEIGH, BENFLEET ESSEX, SS7 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of G. DUKE & SONS LIMITED are www.gdukesons.co.uk, and www.g-duke-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. G Duke Sons Limited is a Private Limited Company. The company registration number is 01921853. G Duke Sons Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of G Duke Sons Limited is Benfleet House 22 28 Benfleet Road Hadleigh Benfleet Essex Ss7 1qb. . DUKE, Simon George is a Secretary of the company. DUKE, George Melvyn is a Director of the company. DUKE, Ida Mary is a Director of the company. DUKE, Rupert George is a Director of the company. DUKE, Simon George is a Director of the company. Secretary DUKE, Mason David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUKE, Simon George
Appointed Date: 04 August 1998

Director
DUKE, George Melvyn

103 years old

Director
DUKE, Ida Mary

97 years old

Director
DUKE, Rupert George
Appointed Date: 02 August 1994
60 years old

Director
DUKE, Simon George

65 years old

Resigned Directors

Secretary
DUKE, Mason David
Resigned: 04 August 1998

G. DUKE & SONS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

12 Jan 2016
Director's details changed for Mr Simon George Duke on 31 December 2015
12 Jan 2016
Director's details changed for Mrs Ida Mary Duke on 31 December 2015
...
... and 83 more events
06 Nov 1987
Return made up to 30/10/87; full list of members

24 Oct 1987
Full accounts made up to 31 December 1986

29 Oct 1986
Accounts for a small company made up to 31 December 1985

29 Oct 1986
Return made up to 30/10/86; full list of members

12 Jun 1985
Incorporation

G. DUKE & SONS LIMITED Charges

12 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland
Description: The property k/a 22-28 (even) benfleet road, benfleet…
28 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 22-28 benfleet road, benfleet, essex. With the benefit…
15 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Guarantee & debenture
Delivered: 21 May 2002
Status: Satisfied on 15 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 15 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied on 15 May 2004
Persons entitled: Barclays Bank PLC
Description: F/H land k/a benfleet house hadleigh benfleet essex.