M.E. DUFFELL LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4YL

Company number 01087068
Status Active
Incorporation Date 15 December 1972
Company Type Private Limited Company
Address UNIT 3, COMMERCE WAY, CROYDON, CR0 4YL
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200 . The most likely internet sites of M.E. DUFFELL LIMITED are www.meduffell.co.uk, and www.m-e-duffell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. M E Duffell Limited is a Private Limited Company. The company registration number is 01087068. M E Duffell Limited has been working since 15 December 1972. The present status of the company is Active. The registered address of M E Duffell Limited is Unit 3 Commerce Way Croydon Cr0 4yl. . KUNESS, Karen is a Secretary of the company. BARTHOLOMEW, Natasha is a Director of the company. KUNESS, Alexander is a Director of the company. KUNESS, James Craig is a Director of the company. KUNESS, Karen is a Director of the company. KUNESS, Patrick is a Director of the company. Director WAYLEN, Michael Victor has been resigned. Director WAYLEN, Sheila Gladys has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
KUNESS, Karen
Director
BARTHOLOMEW, Natasha
Appointed Date: 01 November 2004
51 years old
Director
KUNESS, Alexander
Appointed Date: 09 June 2009
45 years old
Director
KUNESS, James Craig
Appointed Date: 09 June 2009
43 years old
Director
KUNESS, Karen

71 years old
Director
KUNESS, Patrick

70 years old

Resigned Directors

Director
WAYLEN, Michael Victor
Resigned: 14 July 1993
92 years old
Director
WAYLEN, Sheila Gladys
Resigned: 14 July 1993
91 years old

Persons With Significant Control

Miss Natasha Bartholomew
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Kuness
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Craig Kuness
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E. DUFFELL LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
08 Oct 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 85 more events
06 Jan 1989
Return made up to 21/10/88; full list of members
03 Nov 1987
Full accounts made up to 31 January 1987
24 Sep 1987
Return made up to 30/07/87; no change of members
18 Jun 1986
Full accounts made up to 31 January 1986
10 Jun 1986
Return made up to 21/05/86; full list of members

M.E. DUFFELL LIMITED Charges

24 June 2010
Fixed & floating charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 1984
Legal charge
Delivered: 27 February 1984
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold 6, paddock gardens croydon, london SE19 title no sgl…
6 February 1984
Legal charge
Delivered: 10 February 1984
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold 6, paddock gardens, upper norwood, london SE19.
25 March 1980
Mortgage debenture
Delivered: 1 April 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge by undertaking and all property…

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