DUCKWORTH AND KENT LIMITED
ROYSTON ROAD

Hellopages » Hertfordshire » North Hertfordshire » SG7 6XL

Company number 00620074
Status Active
Incorporation Date 30 January 1959
Company Type Private Limited Company
Address TERENCE HOUSE, 7 MARQUIS BUSINESS CENTRE, ROYSTON ROAD, BALDOCK, SG7 6XL
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a medium company made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,992 . The most likely internet sites of DUCKWORTH AND KENT LIMITED are www.duckworthandkent.co.uk, and www.duckworth-and-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Duckworth and Kent Limited is a Private Limited Company. The company registration number is 00620074. Duckworth and Kent Limited has been working since 30 January 1959. The present status of the company is Active. The registered address of Duckworth and Kent Limited is Terence House 7 Marquis Business Centre Royston Road Baldock Sg7 6xl. . BARKER, Josephine Grace is a Secretary of the company. BARKER, Josephine Grace is a Director of the company. WALDOCK, Adrian is a Director of the company. WALDOCK, Andrew is a Director of the company. WALDOCK, Fay is a Director of the company. WALDOCK, Terence Arnold is a Director of the company. Secretary WALDOCK, Fay has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
BARKER, Josephine Grace
Appointed Date: 11 May 2000
Director
BARKER, Josephine Grace
Appointed Date: 01 January 2013
68 years old
Director
WALDOCK, Adrian
Appointed Date: 01 August 1995
55 years old
Director
WALDOCK, Andrew
Appointed Date: 01 August 1995
60 years old
Director
WALDOCK, Fay

85 years old
Director
WALDOCK, Terence Arnold

88 years old

Resigned Directors

Secretary
WALDOCK, Fay
Resigned: 11 May 2000

Persons With Significant Control

Mr Terence Arnold Waldock
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUCKWORTH AND KENT LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Oct 2016
Accounts for a medium company made up to 31 January 2016
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,992
03 Sep 2015
Accounts for a medium company made up to 31 January 2015
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,992
...
... and 76 more events
09 Nov 1987
Return made up to 01/10/87; full list of members
06 Sep 1986
Group of companies' accounts made up to 31 January 1986
06 Sep 1986
Full accounts made up to 31 January 1986
06 Sep 1986
Return made up to 12/08/86; full list of members
30 Jan 1959
Incorporation

DUCKWORTH AND KENT LIMITED Charges

5 February 1999
Debenture
Delivered: 24 February 1999
Status: Satisfied on 14 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied on 14 February 2011
Persons entitled: Barclays Bank PLC
Description: Unit 8 the maltings business centre royston road baldock…
17 January 1981
Single debenture
Delivered: 22 June 1981
Status: Satisfied on 18 March 1999
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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