DUNCAN HOLDINGS LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EU

Company number 00154807
Status Active
Incorporation Date 2 May 1919
Company Type Private Limited Company
Address BROADWATER HOUSE, 1 MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EU
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 663,868 . The most likely internet sites of DUNCAN HOLDINGS LTD are www.duncanholdings.co.uk, and www.duncan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and seven months. Duncan Holdings Ltd is a Private Limited Company. The company registration number is 00154807. Duncan Holdings Ltd has been working since 02 May 1919. The present status of the company is Active. The registered address of Duncan Holdings Ltd is Broadwater House 1 Mundells Welwyn Garden City Hertfordshire Al7 1eu. . GLUMART, David Keith is a Secretary of the company. DUNCAN, William Alexander Leslie is a Director of the company. GLUMART, David Keith is a Director of the company. Secretary DARKES, Colin Murray has been resigned. Secretary GUBB, Peter David has been resigned. Director DARKES, Colin Murray has been resigned. Director DUNCAN, James Edward has been resigned. Director DUNCAN, James has been resigned. Director GUBB, Peter David has been resigned. Director HOLLOWAY, Judy Mary has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
GLUMART, David Keith
Appointed Date: 09 July 2001
Director
DUNCAN, William Alexander Leslie

76 years old
Director
GLUMART, David Keith
Appointed Date: 30 July 2001
77 years old

Resigned Directors

Secretary
DARKES, Colin Murray
Resigned: 17 January 1995
Secretary
GUBB, Peter David
Resigned: 09 July 2001
Appointed Date: 11 February 1995
Director
DARKES, Colin Murray
Resigned: 17 January 1995
78 years old
Director
DUNCAN, James Edward
Resigned: 31 March 2001
79 years old
Director
DUNCAN, James
Resigned: 01 July 1997
112 years old
Director
GUBB, Peter David
Resigned: 09 July 2001
Appointed Date: 11 February 1995
73 years old
Director
HOLLOWAY, Judy Mary
Resigned: 31 March 2001
76 years old

Persons With Significant Control

Mr William Alexander Leslie Duncan
Notified on: 1 September 2016
76 years old
Nature of control: Has significant influence or control

DUNCAN HOLDINGS LTD Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 663,868
22 Sep 2015
Group of companies' accounts made up to 31 December 2014
23 Dec 2014
Statement by Directors
...
... and 123 more events
03 Feb 1988
Accounts made up to 31 December 1986
26 Jan 1988
Company name changed henry T.cook and company,LIMITED\certificate issued on 27/01/88
26 Jan 1988
Company name changed\certificate issued on 26/01/88
14 Feb 1987
Full accounts made up to 31 December 1985
14 Feb 1987
Return made up to 26/12/86; full list of members

DUNCAN HOLDINGS LTD Charges

26 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 mundells welwyn garden city hertfordshire t/n HD291609.
23 September 2003
Guarantee & debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 23 October 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the south east of bicknor road and south west of…
31 March 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east of bicknor road and south west of…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 21 August 2003
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Land to the south east of bicknor road and to the south…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 21 August 2003
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Land to the south east of bicknor road and to the wouth…
28 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 23 October 2003
Persons entitled: Lloyds Udt Limited
Description: F/Hold property known as broadwater house,1 mundells,welwyn…
19 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 23 October 2003
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: L/H property k/a former booker warehouse bircholt road…
19 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 21 August 2003
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: F/H property k/a passmore plant tovil maidstone kent t/n…
19 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 23 October 2003
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: F/H property k/a bradwater house 1 mundells welwyn garden…
16 May 2001
Debenture
Delivered: 26 May 2001
Status: Satisfied on 23 October 2003
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2000
Legal mortgage
Delivered: 7 January 2000
Status: Satisfied on 21 August 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a former booker warehouse bircholt road…
2 July 1997
Legal mortgage made between the company and william alexander leslie duncan and gloria elizabeth taylor and national westminster bank PLC
Delivered: 11 July 1997
Status: Satisfied on 15 May 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as tile house worplesdon…
17 April 1997
Legal mortgage
Delivered: 23 April 1997
Status: Satisfied on 21 August 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as broadwater house 1 mundells…
26 August 1994
Legal mortgage
Delivered: 16 September 1994
Status: Satisfied on 21 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a passmore plant tovil maidstone kent t/n…
26 August 1994
Mortgage debenture
Delivered: 12 September 1994
Status: Satisfied on 21 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1991
Credit agreement entitled "prompt credit application"
Delivered: 8 October 1991
Status: Satisfied on 14 September 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
3 October 1983
Debenture
Delivered: 3 October 1983
Status: Satisfied on 14 September 1995
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1982
Guarantee debenture
Delivered: 27 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1981
Guarantee and debenture
Delivered: 16 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1980
Guarantee & debenture
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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