HANKINSON DUCKETT ASSOCIATES LIMITED
WALLINGFORD UPTOWN ASSOCIATES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA

Company number 03462810
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address THE STABLES, HOWBERY PARK BENSON LANE, WALLINGFORD, OX10 8BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 70 . The most likely internet sites of HANKINSON DUCKETT ASSOCIATES LIMITED are www.hankinsonduckettassociates.co.uk, and www.hankinson-duckett-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hankinson Duckett Associates Limited is a Private Limited Company. The company registration number is 03462810. Hankinson Duckett Associates Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Hankinson Duckett Associates Limited is The Stables Howbery Park Benson Lane Wallingford Ox10 8ba. . JENSEN, Karen Elizabeth is a Secretary of the company. DUCKETT, Brian John is a Director of the company. DUCKETT, Christina Helen is a Director of the company. MEURER, Adrian Johnthomas is a Director of the company. Secretary HANKINSON, Ian has been resigned. Secretary SHARPE, Jean has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HANKINSON, Ian has been resigned. Director HANKINSON, Moira Joan has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PATRICK, Kevin Richard has been resigned. Director SHARPE, Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENSEN, Karen Elizabeth
Appointed Date: 11 June 2010
Director
DUCKETT, Brian John
Appointed Date: 20 January 1998
70 years old
Director
DUCKETT, Christina Helen
Appointed Date: 14 November 2014
62 years old
Director
MEURER, Adrian Johnthomas
Appointed Date: 01 October 2010
47 years old

Resigned Directors

Secretary
HANKINSON, Ian
Resigned: 31 May 2006
Appointed Date: 06 January 1998
Secretary
SHARPE, Jean
Resigned: 13 January 2010
Appointed Date: 31 May 2006
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 06 January 1998
Appointed Date: 10 November 1997
Director
HANKINSON, Ian
Resigned: 31 May 2006
Appointed Date: 06 January 1998
79 years old
Director
HANKINSON, Moira Joan
Resigned: 30 April 2008
Appointed Date: 06 January 1998
77 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 06 January 1998
Appointed Date: 10 November 1997
Director
PATRICK, Kevin Richard
Resigned: 25 May 2007
Appointed Date: 01 October 2002
67 years old
Director
SHARPE, Jean
Resigned: 06 April 2010
Appointed Date: 30 April 2008
68 years old

Persons With Significant Control

Mr Brian John Duckett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

HANKINSON DUCKETT ASSOCIATES LIMITED Events

19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
10 Jun 2016
Accounts for a small company made up to 31 January 2016
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 70
01 Jul 2015
Accounts for a small company made up to 31 January 2015
22 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 70
...
... and 91 more events
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
16 Jan 1998
Registered office changed on 16/01/98 from: 3 garden walk london EC2A 3EQ
12 Jan 1998
Company name changed uptown associates LIMITED\certificate issued on 13/01/98
10 Nov 1997
Incorporation

HANKINSON DUCKETT ASSOCIATES LIMITED Charges

24 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1998
Debenture
Delivered: 17 February 1998
Status: Satisfied on 28 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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