DUKES & SONS FORESTRY LTD
N YORKS

Hellopages » North Yorkshire » Ryedale » YO17 9BL

Company number 05271426
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 84 HOWE ROAD, NORTON, MALTON, N YORKS, YO17 9BL
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 6 . The most likely internet sites of DUKES & SONS FORESTRY LTD are www.dukessonsforestry.co.uk, and www.dukes-sons-forestry.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Dukes Sons Forestry Ltd is a Private Limited Company. The company registration number is 05271426. Dukes Sons Forestry Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of Dukes Sons Forestry Ltd is 84 Howe Road Norton Malton N Yorks Yo17 9bl. The company`s financial liabilities are £142.26k. It is £134.64k against last year. The cash in hand is £395.12k. It is £93.76k against last year. And the total assets are £419.38k, which is £101.01k against last year. DUKES, Nicholas Andrew is a Secretary of the company. DUKES, Nicholas Andrew is a Director of the company. DUKES, Pamela Violet is a Director of the company. DUKES, Robert Andrew is a Director of the company. DUKES, Wayne Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Logging".


dukes & sons forestry Key Finiance

LIABILITIES £142.26k
+1767%
CASH £395.12k
+31%
TOTAL ASSETS £419.38k
+31%
All Financial Figures

Current Directors

Secretary
DUKES, Nicholas Andrew
Appointed Date: 03 November 2004
Director
DUKES, Nicholas Andrew
Appointed Date: 03 November 2004
48 years old
Director
DUKES, Pamela Violet
Appointed Date: 03 November 2004
75 years old
Director
DUKES, Robert Andrew
Appointed Date: 03 November 2004
75 years old
Director
DUKES, Wayne Robert
Appointed Date: 03 November 2004
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2004
Appointed Date: 27 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Nicholas Andrew Dukes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Dukes
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Wayne Robert Dukes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKES & SONS FORESTRY LTD Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 6
...
... and 33 more events
25 Nov 2004
New director appointed
25 Nov 2004
New director appointed
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
27 Oct 2004
Incorporation

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