DUCHY INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 03493108
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,002 . The most likely internet sites of DUCHY INVESTMENTS LIMITED are www.duchyinvestments.co.uk, and www.duchy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Duchy Investments Limited is a Private Limited Company. The company registration number is 03493108. Duchy Investments Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Duchy Investments Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . BURGESS, Linda Margaret is a Secretary of the company. BURGESS, Alan David is a Director of the company. BURGESS, Linda Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURGESS, Linda Margaret
Appointed Date: 05 May 1999
Director
BURGESS, Alan David
Appointed Date: 05 May 1999
69 years old
Director
BURGESS, Linda Margaret
Appointed Date: 05 May 1999
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 15 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 1999
Appointed Date: 15 January 1998

Persons With Significant Control

Mr Alan David Burgess
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Margaret Burgess
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCHY INVESTMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 5 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,002
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,002
...
... and 44 more events
17 May 1999
Secretary resigned
17 May 1999
Director resigned
13 May 1999
Return made up to 15/01/99; full list of members
13 May 1999
Registered office changed on 13/05/99 from: 788 790 finchley road london NW11 7UR
15 Jan 1998
Incorporation

DUCHY INVESTMENTS LIMITED Charges

29 November 2002
Legal charge
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 crittall road witham essex.

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