Company number 06624235
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address DUXBURYS GARDEN CENTRE CHAIN HOUSE LANE, WHITESTAKE, PRESTON, ENGLAND, PR4 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 2
. The most likely internet sites of DUXBURYS HOLDINGS LIMITED are www.duxburysholdings.co.uk, and www.duxburys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Duxburys Holdings Limited is a Private Limited Company.
The company registration number is 06624235. Duxburys Holdings Limited has been working since 19 June 2008.
The present status of the company is Active. The registered address of Duxburys Holdings Limited is Duxburys Garden Centre Chain House Lane Whitestake Preston England Pr4 4lb. . DUXBURY, Lesley is a Secretary of the company. DUXBURY, Frank is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 June 2008
Appointed Date: 19 June 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 19 June 2008
Appointed Date: 19 June 2008
DUXBURYS HOLDINGS LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 30 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
06 Nov 2015
Registered office address changed from 92 Chain House Lane Whitestake Preston PR4 4LB England to Duxburys Garden Centre Chain House Lane Whitestake Preston PR4 4LB on 6 November 2015
06 Nov 2015
Registered office address changed from C/O Brown & Lonsdale First Floor Office Suite C 6-10 Hough Lane Leyland Lancashire PR25 2SD to Duxburys Garden Centre Chain House Lane Whitestake Preston PR4 4LB on 6 November 2015
...
... and 23 more events
25 Jun 2008
Director appointed frank duxbury
25 Jun 2008
Secretary appointed lesley duxbury
23 Jun 2008
Appointment terminated secretary online corporate secretaries LIMITED
23 Jun 2008
Appointment terminated director online nominees LIMITED
19 Jun 2008
Incorporation
17 April 2015
Charge code 0662 4235 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 December 2012
Mortgage deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as turbary house garden centre, chain…
4 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…