DUKES GLOBAL LIMITED
LONDON DUKES OF LONDON LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6NF

Company number 02960922
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address 3RD FLOOR, 118 COMMERCIAL STREET, LONDON, E1 6NF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 029609220008, created on 22 February 2017; Memorandum and Articles of Association; Change of share class name or designation. The most likely internet sites of DUKES GLOBAL LIMITED are www.dukesglobal.co.uk, and www.dukes-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukes Global Limited is a Private Limited Company. The company registration number is 02960922. Dukes Global Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Dukes Global Limited is 3rd Floor 118 Commercial Street London E1 6nf. . BINNEY, Philip is a Director of the company. GRAYS, Douglas Howard is a Director of the company. PECK, Raymond Charles is a Director of the company. POCOCK, Andrew Walter is a Director of the company. SHEPHERD, Stuart is a Director of the company. Secretary GRAYS, Gerald Elliot has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TUTTON, Simon James has been resigned. Director WRIGLEY, Henry has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BINNEY, Philip
Appointed Date: 17 March 2016
45 years old
Director
GRAYS, Douglas Howard
Appointed Date: 22 August 1994
61 years old
Director
PECK, Raymond Charles
Appointed Date: 18 June 2015
68 years old
Director
POCOCK, Andrew Walter
Appointed Date: 24 March 2016
56 years old
Director
SHEPHERD, Stuart
Appointed Date: 04 February 2008
57 years old

Resigned Directors

Secretary
GRAYS, Gerald Elliot
Resigned: 22 January 2016
Appointed Date: 22 August 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 August 1994
Appointed Date: 22 August 1994
Director
TUTTON, Simon James
Resigned: 29 April 2015
Appointed Date: 19 July 2010
50 years old
Director
WRIGLEY, Henry
Resigned: 12 February 2016
Appointed Date: 18 June 2015
46 years old

Persons With Significant Control

Agon Three Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DUKES GLOBAL LIMITED Events

23 Feb 2017
Registration of charge 029609220008, created on 22 February 2017
27 Oct 2016
Memorandum and Articles of Association
07 Sep 2016
Change of share class name or designation
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 76 more events
09 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1995
Return made up to 22/08/95; full list of members
05 Sep 1995
Ad 31/07/95--------- £ si 98@1=98 £ ic 2/100
26 Aug 1994
Secretary resigned
22 Aug 1994
Incorporation

DUKES GLOBAL LIMITED Charges

22 February 2017
Charge code 0296 0922 0008
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: The company, as continuing security for the payment…
18 June 2015
Charge code 0296 0922 0007
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Agon Holdings Three Limited
Description: Contains fixed charge…
6 June 2013
Charge code 0296 0922 0006
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2011
Legal assignment
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Fixed charge on purchased debts which fail to vest
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 July 2011
Floating charge (all assets)
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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