DUNCAN HYND ASSOCIATES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW
Company number 03130912
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXON, OX26 6BW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital on 15 April 2016 GBP 10,860 . The most likely internet sites of DUNCAN HYND ASSOCIATES LIMITED are www.duncanhyndassociates.co.uk, and www.duncan-hynd-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Hynd Associates Limited is a Private Limited Company. The company registration number is 03130912. Duncan Hynd Associates Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Duncan Hynd Associates Limited is Claremont House Deans Court Bicester Oxon Ox26 6bw. . HYND, Sarah is a Secretary of the company. HYND, Duncan John is a Director of the company. HYND, Graham is a Director of the company. HYND, Sarah is a Director of the company. LINNEY, Alfred David is a Director of the company. STEVENS, Nicholas is a Director of the company. Secretary ELSON, Barbara-Anne has been resigned. Secretary GROSE, Annie has been resigned. Secretary HYND, Sarah has been resigned. Secretary HYND, Sylvia Edith has been resigned. Secretary LEWINGTON, Robert John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLETT, Nicholas Francis has been resigned. Director ELSON, Michael Robert has been resigned. Director HAWKINS, Malcolm John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HYND, Sarah
Appointed Date: 15 December 2001
Director
HYND, Duncan John
Appointed Date: 27 November 1995
65 years old
Director
HYND, Graham
Appointed Date: 01 May 1999
63 years old
Director
HYND, Sarah
Appointed Date: 01 January 1996
60 years old
Director
LINNEY, Alfred David
Appointed Date: 06 September 2001
85 years old
Director
STEVENS, Nicholas
Appointed Date: 10 May 2016
62 years old

Resigned Directors

Secretary
ELSON, Barbara-Anne
Resigned: 09 December 1997
Appointed Date: 01 March 1996
Secretary
GROSE, Annie
Resigned: 17 May 2000
Appointed Date: 11 January 1999
Secretary
HYND, Sarah
Resigned: 01 June 1996
Appointed Date: 27 November 1995
Secretary
HYND, Sylvia Edith
Resigned: 27 January 1999
Appointed Date: 01 December 1997
Secretary
LEWINGTON, Robert John
Resigned: 14 December 2001
Appointed Date: 18 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
COLLETT, Nicholas Francis
Resigned: 02 August 2000
Appointed Date: 24 March 1998
73 years old
Director
ELSON, Michael Robert
Resigned: 09 December 1997
Appointed Date: 01 March 1996
65 years old
Director
HAWKINS, Malcolm John
Resigned: 31 December 2001
Appointed Date: 24 March 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Duncan John Hynd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCAN HYND ASSOCIATES LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2016
Statement of capital on 15 April 2016
  • GBP 10,860
25 Jun 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 10,860
20 May 2016
Appointment of Mr Nicholas Stevens as a director on 10 May 2016
...
... and 89 more events
18 Dec 1995
New secretary appointed
18 Dec 1995
New director appointed
18 Dec 1995
Secretary resigned
18 Dec 1995
Director resigned
27 Nov 1995
Incorporation

DUNCAN HYND ASSOCIATES LIMITED Charges

31 December 2001
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2001
Charge over book debts
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts now…
29 March 2001
Floating charge over stock
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All unfinished raw materials, work-in-progress, unfinished…
29 March 2001
Charge by way of debenture
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DUNCAN HUNTER JOINERS LTD DUNCAN HURTLEY LIMITED DUNCAN IAN PROJECT MANAGEMENT LIMITED DUNCAN INC LTD DUNCAN INSPECTION SERVICES LTD DUNCAN INSURANCE & MORTGAGE SERVICES LTD DUNCAN INTERNATIONAL TRADING LTD.