DUNCAN & SON (SOUTHWOLD) LIMITED
SOUTHWOLD

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Company number 05126807
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 31 FOUNTAIN WAY, REYDON BUSINESS PARK, REYDON, SOUTHWOLD, SUFFOLK, ENGLAND, IP18 6SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DUNCAN & SON (SOUTHWOLD) LIMITED are www.duncansonsouthwold.co.uk, and www.duncan-son-southwold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Oulton Broad South Rail Station is 9 miles; to Beccles Rail Station is 9.2 miles; to Oulton Broad North Rail Station is 9.6 miles; to Lowestoft Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Son Southwold Limited is a Private Limited Company. The company registration number is 05126807. Duncan Son Southwold Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Duncan Son Southwold Limited is 31 Fountain Way Reydon Business Park Reydon Southwold Suffolk England Ip18 6sz. . JOLLY, Joanne is a Secretary of the company. ALDRED, Lorraine is a Director of the company. ALDRED, Mark Duncan is a Director of the company. ALDRED, Pauline Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNCAN, Brian Mungo has been resigned. Director WARNES, Julia Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOLLY, Joanne
Appointed Date: 12 May 2004

Director
ALDRED, Lorraine
Appointed Date: 26 November 2013
45 years old

Director
ALDRED, Mark Duncan
Appointed Date: 03 August 2004
57 years old

Director
ALDRED, Pauline Elizabeth
Appointed Date: 12 May 2004
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Director
DUNCAN, Brian Mungo
Resigned: 06 December 2010
Appointed Date: 12 May 2004
78 years old

Director
WARNES, Julia Ann
Resigned: 03 May 2011
Appointed Date: 03 August 2004
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

DUNCAN & SON (SOUTHWOLD) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000

03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Registered office address changed from Unit 20 Southwold Business Centre, St Edmunds Road Southwold Suffolk IP18 6JU to 31 Fountain Way, Reydon Business Park Reydon Southwold Suffolk IP18 6SZ on 24 August 2015
10 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000

...
... and 40 more events
28 May 2004
Director resigned
28 May 2004
New director appointed
28 May 2004
New director appointed
28 May 2004
New secretary appointed
12 May 2004
Incorporation

DUNCAN & SON (SOUTHWOLD) LIMITED Charges

23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Depewell cottage 55 wangford road reydon southwold suffolk.
23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining depewell cottage 55 wangford road reydon…
23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Merryoak 53 wangford road reydon southwold suffolk.