DUKESTONE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6DH

Company number 01293480
Status Active
Incorporation Date 6 January 1977
Company Type Private Limited Company
Address 61 LANDSEER AVENUE, WARRINGTON, CHESHIRE, WA4 6DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 ; Director's details changed for Mr Christopher John Gray on 12 November 2015. The most likely internet sites of DUKESTONE LIMITED are www.dukestone.co.uk, and www.dukestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Dukestone Limited is a Private Limited Company. The company registration number is 01293480. Dukestone Limited has been working since 06 January 1977. The present status of the company is Active. The registered address of Dukestone Limited is 61 Landseer Avenue Warrington Cheshire Wa4 6dh. The company`s financial liabilities are £430.45k. It is £0k against last year. . GRAY, Christopher John is a Director of the company. Secretary GRAY, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dukestone Key Finiance

LIABILITIES £430.45k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
GRAY, Barbara
Resigned: 23 June 2009

DUKESTONE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100

29 Mar 2016
Director's details changed for Mr Christopher John Gray on 12 November 2015
29 Mar 2016
Director's details changed for Mr Christopher John Gray on 12 November 2015
05 Mar 2016
Satisfaction of charge 5 in full
...
... and 87 more events
07 Jul 1987
Return made up to 01/06/87; full list of members

07 Jul 1987
Return made up to 01/06/87; full list of members

30 Jun 1987
Full accounts made up to 31 March 1985

18 Oct 1986
Registered office changed on 18/10/86 from: 15 palmyra sq warrington cheshire

06 Jan 1977
Incorporation

DUKESTONE LIMITED Charges

17 July 1998
Mortgage
Delivered: 25 July 1998
Status: Satisfied on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: Property k/a 395 london road appleton warrington cheshire…
6 July 1998
Mortgage deed
Delivered: 9 July 1998
Status: Satisfied on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: 60 fairfield gardens stockton heath t/n CH161292. Together…
6 July 1998
Debenture
Delivered: 9 July 1998
Status: Satisfied on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1997
Mortgage
Delivered: 8 July 1997
Status: Satisfied on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 332 london road appleton warrington cheshire. Together…
1 August 1996
Mortgage
Delivered: 13 August 1996
Status: Satisfied on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: 320 london road, appleton, warrington, cheshire t/no…
7 June 1996
Legal charge
Delivered: 13 June 1996
Status: Satisfied on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 17 farnworth road penketh…
7 June 1996
Legal charge
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 41 weaste lane and 39 and 43-47…