DUPLO LTD
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2SD

Company number 01886518
Status Active
Incorporation Date 15 February 1985
Company Type Private Limited Company
Address AUTOMATED PRECISION HOUSE, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of DUPLO LTD are www.duplo.co.uk, and www.duplo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duplo Ltd is a Private Limited Company. The company registration number is 01886518. Duplo Ltd has been working since 15 February 1985. The present status of the company is Active. The registered address of Duplo Ltd is Automated Precision House Hamm Moor Lane Addlestone Surrey Kt15 2sd. . NUTTING, Glyn Adrian is a Secretary of the company. GREENHALGH, Alan David John is a Director of the company. GREENHALGH, Robin David Vincent is a Director of the company. Director BENEKE, Michael John has been resigned. Director GREENHALGH, Philip William has been resigned. Director QUENNELL, Dominic Guy Francis Chamen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NUTTING, Glyn Adrian
Director
GREENHALGH, Alan David John

71 years old
Director
GREENHALGH, Robin David Vincent

63 years old

Resigned Directors

Director
BENEKE, Michael John
Resigned: 12 September 2011
82 years old
Director
GREENHALGH, Philip William
Resigned: 31 May 2003
69 years old
Director
QUENNELL, Dominic Guy Francis Chamen
Resigned: 04 November 2009
Appointed Date: 07 July 1992
69 years old

Persons With Significant Control

Duplo International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUPLO LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 January 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 88 more events
24 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1987
Accounts made up to 31 March 1986
11 Apr 1987
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1987
Return made up to 31/12/86; full list of members

DUPLO LTD Charges

21 September 1993
Single debenture
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1993
Single debenture
Delivered: 28 August 1993
Status: Satisfied on 30 September 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1993
Omnibus guarantee and set off agreement
Delivered: 28 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums from time to time standing to the credit of any…
20 November 1991
Debenture
Delivered: 28 November 1991
Status: Satisfied on 3 November 1993
Persons entitled: The Private Bank & Trust Company Limited
Description: Fixed and floating charges over the goodwill book and other…

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