DUNCAN INTERNATIONAL TRADING LTD.
DERBY INKBASE LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 04617243
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 3 CYGNUS COURT BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DERBYSHIRE, DE74 2SA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Neville Karai on 10 February 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of DUNCAN INTERNATIONAL TRADING LTD. are www.duncaninternationaltrading.co.uk, and www.duncan-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan International Trading Ltd is a Private Limited Company. The company registration number is 04617243. Duncan International Trading Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Duncan International Trading Ltd is 3 Cygnus Court Beverley Road East Midlands Airport Derby Derbyshire De74 2sa. . NEAT, Colin is a Secretary of the company. DUNCAN, Ian Charles is a Director of the company. KARAI, Neville is a Director of the company. NEAT, Colin Francis is a Director of the company. WHITE, Colin Richard is a Director of the company. Secretary JORDAN, Sally Anne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WHITE, Colin Richard has been resigned. Director LANDY, Stephen has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SWEENEY, Martin has been resigned. Director THACKERAY, Richard has been resigned. Director TUCKER, Mark David has been resigned. Director WHITE, Colin Richard has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
NEAT, Colin
Appointed Date: 30 June 2009
Director
DUNCAN, Ian Charles
Appointed Date: 05 February 2003
69 years old
Director
KARAI, Neville
Appointed Date: 13 July 2012
59 years old
Director
NEAT, Colin Francis
Appointed Date: 05 June 2009
57 years old
Director
WHITE, Colin Richard
Appointed Date: 13 July 2012
62 years old

Resigned Directors

Secretary
JORDAN, Sally Anne
Resigned: 05 June 2009
Appointed Date: 05 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 13 December 2002
Secretary
WHITE, Colin Richard
Resigned: 30 June 2009
Appointed Date: 05 June 2009
Director
LANDY, Stephen
Resigned: 01 June 2007
Appointed Date: 01 June 2005
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 March 2003
Appointed Date: 13 December 2002
Director
SWEENEY, Martin
Resigned: 30 June 2009
Appointed Date: 05 June 2009
59 years old
Director
THACKERAY, Richard
Resigned: 30 June 2009
Appointed Date: 05 June 2009
57 years old
Director
TUCKER, Mark David
Resigned: 05 June 2009
Appointed Date: 01 June 2005
46 years old
Director
WHITE, Colin Richard
Resigned: 30 June 2009
Appointed Date: 05 June 2009
62 years old

Persons With Significant Control

Hae Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DUNCAN INTERNATIONAL TRADING LTD. Events

19 Jan 2017
Confirmation statement made on 13 December 2016 with updates
13 Apr 2016
Director's details changed for Mr Neville Karai on 10 February 2016
08 Apr 2016
Accounts for a small company made up to 30 June 2015
05 Jan 2016
Secretary's details changed for Mr Colin Neat on 1 January 2016
05 Jan 2016
Director's details changed for Mr Ian Charles Duncan on 1 January 2016
...
... and 79 more events
06 Mar 2003
New secretary appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Secretary resigned
12 Feb 2003
Registered office changed on 12/02/03 from: 120 east road london N1 6AA
13 Dec 2002
Incorporation

DUNCAN INTERNATIONAL TRADING LTD. Charges

13 October 2015
Charge code 0461 7243 0010
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0461 7243 0009
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 2010
An omnibus guarantee and set-off agreement
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied on 22 December 2010
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: The company's book debts and other debts revenues and…
5 June 2009
Mortgage debenture
Delivered: 10 June 2009
Status: Satisfied on 22 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 14 February 2009
Persons entitled: Ian Charles Duncan
Description: Floating charge over the whole of the borrower's…
25 August 2004
Rent deposit deed
Delivered: 9 September 2004
Status: Satisfied on 14 February 2009
Persons entitled: Heston Centre (No.1) Limited and Heston Centre (No.2) Limited
Description: One half of the annual rent reserved by the company and…
25 August 2004
Deed of rent deposit
Delivered: 28 August 2004
Status: Satisfied on 14 February 2009
Persons entitled: Heston Centre (No. 1) Limited and Heston Centre (No. 2) Limited
Description: The interest in a designated deposit account and all money…

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