DUCKER & SON LIMITED
OXFORD

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Company number 00512039
Status Active
Incorporation Date 4 October 1952
Company Type Private Limited Company
Address 30 ST. GILES, OXFORD, ENGLAND, OX1 3LE
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 6 Turl Street, Oxford OX1 3DQ to 30 st. Giles Oxford OX1 3LE on 15 December 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DUCKER & SON LIMITED are www.duckerson.co.uk, and www.ducker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. Ducker Son Limited is a Private Limited Company. The company registration number is 00512039. Ducker Son Limited has been working since 04 October 1952. The present status of the company is Active. The registered address of Ducker Son Limited is 30 St Giles Oxford England Ox1 3le. . AVERY, Isobel Rose is a Secretary of the company. AVERY, Isobel Rose is a Director of the company. AVERY, Robert Harvey is a Director of the company. DERRYMAN, Hilary Dyer is a Director of the company. SUTTON, Colin Richard is a Director of the company. SUTTON, Gillian Covell is a Director of the company. Secretary HAYNES, George Henry has been resigned. Secretary PURVES, Brenda Janet has been resigned. Director BLACKMORE, Dorothea Covell has been resigned. Director DUCKER, Frank Edward Mayhew has been resigned. Director PURVES, George Ramsay has been resigned. Director PURVES, Stephen George has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
AVERY, Isobel Rose
Appointed Date: 01 September 2006
Director
AVERY, Isobel Rose
Appointed Date: 11 August 2015
69 years old
Director
AVERY, Robert Harvey
Appointed Date: 01 September 2006
80 years old
Director
DERRYMAN, Hilary Dyer
Appointed Date: 05 October 2006
85 years old
Director
SUTTON, Colin Richard
Appointed Date: 26 September 1996
92 years old
Director
SUTTON, Gillian Covell
Appointed Date: 05 October 2006
88 years old

Resigned Directors

Secretary
HAYNES, George Henry
Resigned: 08 October 1992
Secretary
PURVES, Brenda Janet
Resigned: 31 August 2006
Appointed Date: 08 October 1992
Director
BLACKMORE, Dorothea Covell
Resigned: 26 September 1996
116 years old
Director
DUCKER, Frank Edward Mayhew
Resigned: 06 April 1994
26 years old
Director
PURVES, George Ramsay
Resigned: 31 August 2006
79 years old
Director
PURVES, Stephen George
Resigned: 31 August 2006
83 years old

Persons With Significant Control

Miss Hilary Dyer Derryman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Gillian Covell Sutton
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCKER & SON LIMITED Events

15 Dec 2016
Registered office address changed from 6 Turl Street, Oxford OX1 3DQ to 30 st. Giles Oxford OX1 3LE on 15 December 2016
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,000
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
06 Nov 1987
Return made up to 17/09/87; full list of members
04 Nov 1986
Accounts for a small company made up to 31 March 1986
04 Nov 1986
Return made up to 25/09/86; full list of members
04 Nov 1986
Director resigned
19 Nov 1973
Alter mem and arts

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