S & R DUCKWORTH LTD
MORECAMBE

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Company number 03480910
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of S & R DUCKWORTH LTD are www.srduckworth.co.uk, and www.s-r-duckworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. S R Duckworth Ltd is a Private Limited Company. The company registration number is 03480910. S R Duckworth Ltd has been working since 15 December 1997. The present status of the company is Active. The registered address of S R Duckworth Ltd is The Old Court House Clark Street Morecambe Lancashire La4 5hr. . DUCKWORTH, Stuart Damien is a Secretary of the company. DUCKWORTH, Rosaline Mary is a Director of the company. DUCKWORTH, Stuart Damien is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DUCKWORTH, Ronald has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
DUCKWORTH, Stuart Damien
Appointed Date: 15 December 1997

Director
DUCKWORTH, Rosaline Mary
Appointed Date: 29 August 2000
58 years old

Director
DUCKWORTH, Stuart Damien
Appointed Date: 15 December 1997
57 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 15 December 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 15 December 1997

Director
DUCKWORTH, Ronald
Resigned: 29 August 2000
Appointed Date: 15 December 1997
82 years old

Persons With Significant Control

S & R Duckworth Properties Ltd
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

S & R DUCKWORTH LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 42 more events
12 Mar 1998
Accounting reference date extended from 31/12/98 to 31/03/99
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed;new director appointed
30 Dec 1997
Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100
15 Dec 1997
Incorporation

S & R DUCKWORTH LTD Charges

19 May 1999
Legal mortgage
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a shop & flat 15 victoria road east…