DUCTCLEAN (UK) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1JQ

Company number 03639301
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 1 WOODFIELD ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of DUCTCLEAN (UK) LIMITED are www.ductcleanuk.co.uk, and www.ductclean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ductclean Uk Limited is a Private Limited Company. The company registration number is 03639301. Ductclean Uk Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Ductclean Uk Limited is 1 Woodfield Road Welwyn Garden City Hertfordshire Al7 1jq. . MILLS, Charmaine is a Secretary of the company. JONES, Nigel John is a Director of the company. JONES, Sandra Kim is a Director of the company. LAYER, Simon Andrew is a Director of the company. Secretary CARRAHER, Jamie has been resigned. Secretary CHALKLEY, Daniel Martin has been resigned. Secretary CHALKLEY, Daniel Martin has been resigned. Secretary JONES, Nigel John has been resigned. Secretary JONES, Sandra Kim has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHALKLEY, Daniel Martin has been resigned. Director DAVIES, Paul has been resigned. Director FERRY, Robert William has been resigned. Director HAYES, Andrew has been resigned. Director HITCHCOCK, Fiona Jane has been resigned. Director HITCHCOCK, Fiona Jane has been resigned. Director HITCHCOCK, Kevin Joseph has been resigned. Director IRVING, Terry has been resigned. Director JONES, Nigel John has been resigned. Director JONES, Sandra Kim has been resigned. Director MARSTON, David Barry James has been resigned. Director OWEN, Tecwyn has been resigned. Director PETRI, David has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WEBBER, Christopher Douglas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MILLS, Charmaine
Appointed Date: 14 December 2005
Director
JONES, Nigel John
Appointed Date: 20 June 2000
67 years old
Director
JONES, Sandra Kim
Appointed Date: 20 June 2000
65 years old
Director
LAYER, Simon Andrew
Appointed Date: 23 March 2006
64 years old

Resigned Directors

Secretary
CARRAHER, Jamie
Resigned: 14 December 2005
Appointed Date: 25 October 2005
Secretary
CHALKLEY, Daniel Martin
Resigned: 25 October 2005
Appointed Date: 01 August 2005
Secretary
CHALKLEY, Daniel Martin
Resigned: 29 June 2005
Appointed Date: 26 April 2002
Secretary
JONES, Nigel John
Resigned: 14 December 2005
Appointed Date: 29 June 2005
Secretary
JONES, Sandra Kim
Resigned: 07 November 2003
Appointed Date: 28 September 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Director
CHALKLEY, Daniel Martin
Resigned: 25 October 2005
Appointed Date: 26 April 2002
53 years old
Director
DAVIES, Paul
Resigned: 28 April 2005
Appointed Date: 23 January 2001
65 years old
Director
FERRY, Robert William
Resigned: 03 June 2009
Appointed Date: 26 April 2002
56 years old
Director
HAYES, Andrew
Resigned: 02 September 2004
Appointed Date: 26 April 2002
55 years old
Director
HITCHCOCK, Fiona Jane
Resigned: 14 February 2002
Appointed Date: 20 June 2000
58 years old
Director
HITCHCOCK, Fiona Jane
Resigned: 01 April 1999
Appointed Date: 28 September 1998
58 years old
Director
HITCHCOCK, Kevin Joseph
Resigned: 14 February 2002
Appointed Date: 01 April 1999
63 years old
Director
IRVING, Terry
Resigned: 13 February 2015
Appointed Date: 07 February 2014
61 years old
Director
JONES, Nigel John
Resigned: 01 August 2005
Appointed Date: 01 April 1999
67 years old
Director
JONES, Sandra Kim
Resigned: 01 April 1999
Appointed Date: 28 September 1998
65 years old
Director
MARSTON, David Barry James
Resigned: 30 September 2005
Appointed Date: 25 November 2003
60 years old
Director
OWEN, Tecwyn
Resigned: 28 April 2005
Appointed Date: 26 April 2002
72 years old
Director
PETRI, David
Resigned: 20 September 2002
Appointed Date: 21 February 2002
75 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Director
WEBBER, Christopher Douglas
Resigned: 18 December 2006
Appointed Date: 26 April 2002
65 years old

Persons With Significant Control

Mr Nigel John Jones
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DUCTCLEAN (UK) LIMITED Events

12 Jan 2017
Full accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
22 Mar 2016
Full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 222,731
19 May 2015
Registration of charge 036393010010, created on 14 May 2015
...
... and 110 more events
11 Feb 1999
New secretary appointed
02 Oct 1998
Registered office changed on 02/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
01 Oct 1998
Secretary resigned
01 Oct 1998
Director resigned
28 Sep 1998
Incorporation

DUCTCLEAN (UK) LIMITED Charges

14 May 2015
Charge code 0363 9301 0010
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 November 2012
Mortgage deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 woodfield road, welwyn, garden city t/no HD214341…
24 February 2010
All assets debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over and all property and assets…
15 June 2006
Deed of admission to an omnibus guarantee and set-of agreement dated 05 march 2002 (the agreement)
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
24 June 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 5 march 2002
Delivered: 13 July 2004
Status: Satisfied on 31 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…
12 May 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 5 march 2002 and
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 March 2003
All assets debenture
Delivered: 13 March 2003
Status: Satisfied on 12 February 2010
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Mortgage deed
Delivered: 14 September 2002
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 20 london road woolmer green…
2 March 2000
Mortgage
Delivered: 7 March 2000
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 24 london road woolmer green herts HD145748…
22 October 1999
Debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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