DUPLO UK LIMITED
ADDLESTONE DUPLO INTERNATIONAL LIMITED

Hellopages » Surrey » Runnymede » KT15 2SD

Company number 02300316
Status Active
Incorporation Date 27 September 1988
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 one hundred and forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Peter Edward Jolly as a director on 2 December 2016; Full accounts made up to 31 May 2016. The most likely internet sites of DUPLO UK LIMITED are www.duplouk.co.uk, and www.duplo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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 Uk Limited is a Private Limited Company. The company registration number is 02300316. Duplo Uk Limited has been working since 27 September 1988. The present status of the company is Active. The registered address of Duplo Uk Limited 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, Philip William is a Director of the company. GREENHALGH, Robin David Vincent is a Director of the company. JOLLY, Peter Edward is a Director of the company. LOCK, Antony Keith is a Director of the company. NUTTING, Glyn Adrian is a Director of the company. Director BENEKE, Michael John has been resigned. Director BOURREAU, Christophe Laurent has been resigned. Director GREENHALGH, Philip William has been resigned. Director PICQUET, Bruno has been resigned. Director QUENNELL, Dominic Guy Francis Chamen has been resigned. Director SHERREN, Graham Veere 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, Philip William
Appointed Date: 01 July 2005
69 years old
Director
GREENHALGH, Robin David Vincent

63 years old
Director
JOLLY, Peter Edward
Appointed Date: 02 December 2016
46 years old
Director
LOCK, Antony Keith
Appointed Date: 01 October 2012
59 years old
Director
NUTTING, Glyn Adrian
Appointed Date: 31 January 1994
66 years old

Resigned Directors

Director
BENEKE, Michael John
Resigned: 12 September 2011
Appointed Date: 31 January 1994
82 years old
Director
BOURREAU, Christophe Laurent
Resigned: 28 May 2012
Appointed Date: 14 March 2006
60 years old
Director
GREENHALGH, Philip William
Resigned: 31 May 2003
69 years old
Director
PICQUET, Bruno
Resigned: 31 May 2016
Appointed Date: 24 November 2011
61 years old
Director
QUENNELL, Dominic Guy Francis Chamen
Resigned: 04 November 2009
Appointed Date: 31 January 1994
69 years old
Director
SHERREN, Graham Veere
Resigned: 25 May 2006
Appointed Date: 09 January 1997
88 years old

Persons With Significant Control

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

DUPLO UK LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Dec 2016
Appointment of Mr Peter Edward Jolly as a director on 2 December 2016
20 Oct 2016
Full accounts made up to 31 May 2016
30 Jun 2016
Termination of appointment of Bruno Picquet as a director on 31 May 2016
26 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
...
... and 135 more events
23 Jan 1989
Registered office changed on 23/01/89 from: st.paul's house, warwick lane, london. EC4P 4BN
23 Jan 1989
Accounting reference date notified as 31/12
21 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988
Registered office changed on 21/10/88 from: 31 corsham street london N1 6DR
27 Sep 1988
Incorporation

DUPLO UK LIMITED Charges

11 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2006
An omnibus guarantee and set-off agreement
Delivered: 17 June 2006
Status: Satisfied on 20 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 May 2002
Fixed charge
Delivered: 23 May 2002
Status: Satisfied on 20 December 2012
Persons entitled: Lloyds Udt Limited
Description: 1 x bmw 520I SE auto saloon registration number: LY51 aff…
2 April 2002
Fixed charge
Delivered: 4 April 2002
Status: Satisfied on 20 December 2012
Persons entitled: Lloyds Udt Limited
Description: A fixed charge over 1 x bmw 320CI convertible registration…
28 January 2002
Fixed charge
Delivered: 29 January 2002
Status: Satisfied on 20 December 2012
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over bmw 320CI coupe with reg.no.LV51…
21 September 1993
Single debenture
Delivered: 30 September 1993
Status: Satisfied on 20 December 2012
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: Satisfied on 20 December 2012
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums from time to time standing to the credit of…
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…
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 undertaking and all…

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