DUCAL (INTERNATIONAL) LIMITED
STONE DUCAL TILE LIMITED

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Company number 02304182
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address 19 GRANVILLE TERRACE, GRANVILLE TERRACE, STONE, ENGLAND, ST15 8DF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 85600 - Educational support services
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 17,572 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DUCAL (INTERNATIONAL) LIMITED are www.ducalinternational.co.uk, and www.ducal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Norton Bridge Rail Station is 3.2 miles; to Wedgwood Rail Station is 3.4 miles; to Blythe Bridge Rail Station is 5.5 miles; to Stoke-on-Trent Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ducal International Limited is a Private Limited Company. The company registration number is 02304182. Ducal International Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Ducal International Limited is 19 Granville Terrace Granville Terrace Stone England St15 8df. . WHITTAKER, Julian Neil is a Secretary of the company. WHITTAKER, Christina Dawn is a Director of the company. WHITTAKER, Julian Neil is a Director of the company. Secretary JONES, Samantha has been resigned. Director BRADLEY, Richard Alison has been resigned. Director BROOKES, Alan Roy has been resigned. Director JONES, Samantha has been resigned. Director REYNOLDS, Alan David has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WHITTAKER, Julian Neil
Appointed Date: 14 June 2002

Director
WHITTAKER, Christina Dawn
Appointed Date: 25 May 2007
59 years old

Director
WHITTAKER, Julian Neil
Appointed Date: 08 February 1997
61 years old

Resigned Directors

Secretary
JONES, Samantha
Resigned: 14 June 2002

Director
BRADLEY, Richard Alison
Resigned: 31 January 1998
Appointed Date: 18 September 1994
56 years old

Director
BROOKES, Alan Roy
Resigned: 14 June 2002
76 years old

Director
JONES, Samantha
Resigned: 14 June 2002
57 years old

Director
REYNOLDS, Alan David
Resigned: 19 May 2007
81 years old

DUCAL (INTERNATIONAL) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 17,572

22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 17,572

30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 88 more events
06 Dec 1988
Accounting reference date notified as 31/10

05 Dec 1988
Wd 23/11/88 ad 18/11/88--------- £ si 41998@1=41998 £ ic 2/42000

03 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Nov 1988
Registered office changed on 03/11/88 from: 84 temple chambers temple avenue london EC4Y ohp

12 Oct 1988
Incorporation

DUCAL (INTERNATIONAL) LIMITED Charges

28 April 1993
Legal mortgage
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at sandbach road cobridge stoke on trent…
4 January 1989
Mortgage debenture
Delivered: 9 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…