DUCHESS CHINA LIMITED
STOKE ON TRENT ROYAL WINTON LIMITED SELLUB (STAFFS) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1PH
Company number 00039091
Status Active
Incorporation Date 21 June 1893
Company Type Private Limited Company
Address ALBION WORKS, UTTOXETER ROAD LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1PH
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Christopher Lowndes on 11 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 339,226 . The most likely internet sites of DUCHESS CHINA LIMITED are www.duchesschina.co.uk, and www.duchess-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and eight months. Duchess China Limited is a Private Limited Company. The company registration number is 00039091. Duchess China Limited has been working since 21 June 1893. The present status of the company is Active. The registered address of Duchess China Limited is Albion Works Uttoxeter Road Longton Stoke On Trent Staffordshire St3 1ph. . LOWNDES, Christopher is a Secretary of the company. CARNALL, Christopher John is a Director of the company. KELLY, Timothy Patrick is a Director of the company. LOWNDES, Christopher is a Director of the company. Secretary FREWER, John has been resigned. Secretary HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Director COOKSON, Kenneth has been resigned. Director DAVIS, Ian Nigel has been resigned. Director FREWER, John has been resigned. Director GRIFFIN, Peter has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director MITCHELL, Robert John has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
LOWNDES, Christopher
Appointed Date: 18 November 2005
Director
CARNALL, Christopher John
Appointed Date: 23 December 2005
64 years old
Director
KELLY, Timothy Patrick
Appointed Date: 14 April 2000
65 years old
Director
LOWNDES, Christopher
Appointed Date: 21 December 2006
66 years old

Resigned Directors

Secretary
FREWER, John
Resigned: 23 March 1994
Secretary
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 18 October 1996
Secretary
MISSO, Andre John Argus
Resigned: 18 November 2005
Appointed Date: 15 May 2002
Secretary
RADIA, Krishna
Resigned: 18 October 1996
Appointed Date: 23 March 1994
Director
COOKSON, Kenneth
Resigned: 31 December 2005
Appointed Date: 02 May 2000
80 years old
Director
DAVIS, Ian Nigel
Resigned: 31 December 2006
Appointed Date: 14 July 1995
69 years old
Director
FREWER, John
Resigned: 23 March 1994
89 years old
Director
GRIFFIN, Peter
Resigned: 21 October 1996
86 years old
Director
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 24 May 1996
79 years old
Director
MITCHELL, Robert John
Resigned: 31 October 2003
Appointed Date: 02 May 2000
75 years old

DUCHESS CHINA LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Director's details changed for Mr Christopher Lowndes on 11 March 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 339,226
12 Oct 2015
Registration of charge 000390910014, created on 12 October 2015
26 Aug 2015
Registration of charge 000390910013, created on 26 August 2015
...
... and 138 more events
06 Oct 1986
Full accounts made up to 31 December 1985
06 Oct 1986
Return made up to 30/09/86; full list of members
18 Sep 1986
Director resigned
27 May 1985
Company name changed\certificate issued on 27/05/85
30 May 1984
Articles of association

DUCHESS CHINA LIMITED Charges

12 October 2015
Charge code 0003 9091 0014
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0003 9091 0013
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 September 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2009 and
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
An omnibus guarantee and set-off agreement
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 September 2006
Guarantee & debenture
Delivered: 13 September 2006
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Guarantee & debenture
Delivered: 2 October 2003
Status: Satisfied on 18 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Guarantee & debenture
Delivered: 6 October 2000
Status: Satisfied on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1996
Fixed equitable charge
Delivered: 30 August 1996
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Commercial Services Limited
Description: Fixed equitable charge all book and other debts which fail…
5 January 1996
Guarantee & debenture
Delivered: 16 January 1996
Status: Satisfied on 12 September 1996
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
29 January 1995
Guarantee and debenture
Delivered: 7 February 1995
Status: Satisfied on 12 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 12 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1985
Debenture
Delivered: 12 June 1985
Status: Satisfied on 7 May 1993
Persons entitled: Bullers Public Limited Company
Description: Vehicles furniture & office equipment l/hold land &…
27 May 1985
Guarantee & debenture
Delivered: 14 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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