JAMES DUNCAN & SONS (FARMERS) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EU

Company number 01467976
Status Active
Incorporation Date 20 December 1979
Company Type Private Limited Company
Address BROADWATER HOUSE, 1 MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EU
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of JAMES DUNCAN & SONS (FARMERS) LIMITED are www.jamesduncansonsfarmers.co.uk, and www.james-duncan-sons-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. James Duncan Sons Farmers Limited is a Private Limited Company. The company registration number is 01467976. James Duncan Sons Farmers Limited has been working since 20 December 1979. The present status of the company is Active. The registered address of James Duncan Sons Farmers Limited 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. Secretary DARKES, Colin Murray has been resigned. Secretary GUBB, Peter David has been resigned. Director DARKES, Colin Murray has been resigned. Director DUNCAN, James has been resigned. Director DUNCAN, James Edward has been resigned. Director HOLLOWAY, Judy Mary has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

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

76 years old

Resigned Directors

Secretary
DARKES, Colin Murray
Resigned: 17 January 1995
Secretary
GUBB, Peter David
Resigned: 09 July 2001
Appointed Date: 01 September 1995
Director
DARKES, Colin Murray
Resigned: 17 January 1995
78 years old
Director
DUNCAN, James
Resigned: 13 April 2000
112 years old
Director
DUNCAN, James Edward
Resigned: 31 March 2001
79 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

JAMES DUNCAN & SONS (FARMERS) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
21 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 62 more events
05 Feb 1988
Accounts for a small company made up to 31 December 1986
28 Jan 1988
Secretary resigned;new secretary appointed
31 Mar 1987
Accounting reference date shortened from 31/03 to 31/12
18 Mar 1987
Return made up to 26/12/86; full list of members
14 Feb 1987
Accounts for a small company made up to 31 December 1985

JAMES DUNCAN & SONS (FARMERS) LIMITED Charges

30 September 1983
Debenture
Delivered: 3 October 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: (See doc M12). Fixed and floating charges over the…
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 & debenture
Delivered: 16 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold hope farm (excl. The farmhouse) cade street…
22 January 1980
Guarantee and 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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