DUKES LIMITED
WINCHESTER STADIUM DISPOSABLES LIMITED


Company number 00583818
Status Active
Incorporation Date 13 May 1957
Company Type Private Limited Company
Address COURTLANDS MAIN ROAD, ITCHEN-ABBAS, WINCHESTER, HAMPSHIRE, S021 1AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 30 June 2015 to 29 June 2015. The most likely internet sites of DUKES LIMITED are www.dukes.co.uk, and www.dukes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Dukes Limited is a Private Limited Company. The company registration number is 00583818. Dukes Limited has been working since 13 May 1957. The present status of the company is Active. The registered address of Dukes Limited is Courtlands Main Road Itchen Abbas Winchester Hampshire S021 1at. The company`s financial liabilities are £256.09k. It is £-18.42k against last year. The cash in hand is £4k. It is £2.49k against last year. And the total assets are £84.5k, which is £6.49k against last year. GRAHAM, Malcolm John is a Secretary of the company. GRAHAM, Alexandra is a Director of the company. GRAHAM, Malcolm John is a Director of the company. GRAHAM, Margaret Joy is a Director of the company. Director GRAHAM, Christopher William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dukes Key Finiance

LIABILITIES £256.09k
-7%
CASH £4k
+165%
TOTAL ASSETS £84.5k
+8%
All Financial Figures

Current Directors

Secretary
GRAHAM, Malcolm John
Director
GRAHAM, Alexandra
Appointed Date: 30 November 2010
54 years old
Director
GRAHAM, Malcolm John

102 years old
Director
GRAHAM, Margaret Joy

91 years old

Resigned Directors

Director
GRAHAM, Christopher William
Resigned: 20 February 2009
64 years old

Persons With Significant Control

Mr Christopher William Graham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKES LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 93 more events
02 Apr 1987
Full accounts made up to 30 June 1986
02 Apr 1987
Return made up to 11/03/87; full list of members
26 Sep 1986
Registered office changed on 26/09/86 from: 7 brookfield avenue ealing london W5
26 Sep 1986
Director's particulars changed
13 May 1957
Certificate of incorporation

DUKES LIMITED Charges

24 June 1991
Legal charge
Delivered: 3 July 1991
Status: Satisfied on 16 February 2004
Persons entitled: Barclays Bank PLC
Description: 161 dukes road, acton, london borough of ealing t/n mx 8770.
22 February 1988
Mortgage
Delivered: 23 February 1988
Status: Satisfied on 28 January 2004
Persons entitled: Lloyds Bank PLC
Description: F/Hold 162 dukes road, acton, london W3. Title no. Ngl…
9 February 1979
Legal charge
Delivered: 23 February 1979
Status: Satisfied on 28 January 2004
Persons entitled: Norwich General Trust Limited
Description: F/H showroom office and workshop premises situate 5,7 and 9…

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