DUCHY ORIGINALS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1BA

Company number 02478770
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address CLARENCE HOUSE, ST. JAMES'S, LONDON, SW1A 1BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 229,981 . The most likely internet sites of DUCHY ORIGINALS LIMITED are www.duchyoriginals.co.uk, and www.duchy-originals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duchy Originals Limited is a Private Limited Company. The company registration number is 02478770. Duchy Originals Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of Duchy Originals Limited is Clarence House St James S London Sw1a 1ba. . JARY, Michael Keith is a Director of the company. NELSON, Stephen Keith James is a Director of the company. SAMS, Craig Lynn is a Director of the company. WRIGHT, Andrew Merlay is a Director of the company. Secretary FERRAR, Leslie Jane has been resigned. Secretary KNOTT, Kevin John Selwyn has been resigned. Secretary MCGIVERN, Polly Clare has been resigned. Secretary WIENAND, John Peter Dimitri has been resigned. Director AYLARD CVO RN, Richard, Commander has been resigned. Director BAKER, Andrew has been resigned. Director BRADLEY, Alan Paul has been resigned. Director CLEMENTS, Ivan David has been resigned. Director CORNISH, Michael John has been resigned. Director COSSLETT, Andrew Peter has been resigned. Director DART, Geoffrey Court has been resigned. Director FERRAR, Leslie Jane has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GOODING, Belinda has been resigned. Director HOGG, Richard Ian has been resigned. Director HOLLOWAY, Keith has been resigned. Director JAMES, John, Sir has been resigned. Director KNOTT, Kevin John Selwyn has been resigned. Director LAMPORT, Stephen Mark Jeffrey has been resigned. Director LANDALE, David William Neil, Sir has been resigned. Director LEDGARD, Timothy Andrew has been resigned. Director MACAIRE, Richard Francis has been resigned. Director MCCRACKEN, Philip Guy has been resigned. Director MCKINNON, Robert Finlay has been resigned. Director MOSES, Jennifer Beth has been resigned. Director NADIN, Christopher Hammond has been resigned. Director PEAT, Michael, Sir has been resigned. Director RICHER, Julian has been resigned. Director STONE, Michael John Christopher has been resigned. Director TOWNSEND, Susan Eileen has been resigned. Director WEED, Keith Charles Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JARY, Michael Keith
Appointed Date: 30 September 2008
62 years old
Director
NELSON, Stephen Keith James
Appointed Date: 23 April 2009
62 years old
Director
SAMS, Craig Lynn
Appointed Date: 05 February 2009
81 years old
Director
WRIGHT, Andrew Merlay
Appointed Date: 18 July 2012
65 years old

Resigned Directors

Secretary
FERRAR, Leslie Jane
Resigned: 22 November 2006
Appointed Date: 31 March 2005
Secretary
KNOTT, Kevin John Selwyn
Resigned: 08 February 2005
Secretary
MCGIVERN, Polly Clare
Resigned: 28 February 2014
Appointed Date: 31 May 2010
Secretary
WIENAND, John Peter Dimitri
Resigned: 31 May 2010
Appointed Date: 22 November 2006
Director
AYLARD CVO RN, Richard, Commander
Resigned: 31 December 1996
73 years old
Director
BAKER, Andrew
Resigned: 27 April 2010
Appointed Date: 20 September 2007
66 years old
Director
BRADLEY, Alan Paul
Resigned: 31 January 2008
Appointed Date: 01 August 2002
73 years old
Director
CLEMENTS, Ivan David
Resigned: 06 November 2002
Appointed Date: 16 February 2000
59 years old
Director
CORNISH, Michael John
Resigned: 13 May 1996
Appointed Date: 01 September 1993
80 years old
Director
COSSLETT, Andrew Peter
Resigned: 30 September 2008
Appointed Date: 23 July 2003
70 years old
Director
DART, Geoffrey Court
Resigned: 24 March 2004
Appointed Date: 20 February 1998
76 years old
Director
FERRAR, Leslie Jane
Resigned: 13 July 2012
Appointed Date: 22 November 2006
70 years old
Director
GILLIS, Neil Duncan
Resigned: 07 November 2004
Appointed Date: 28 July 2004
60 years old
Director
GOODING, Belinda
Resigned: 07 September 2007
Appointed Date: 24 May 2000
65 years old
Director
HOGG, Richard Ian
Resigned: 30 May 2008
Appointed Date: 01 August 2002
65 years old
Director
HOLLOWAY, Keith
Resigned: 22 May 1996
89 years old
Director
JAMES, John, Sir
Resigned: 27 June 1997
Appointed Date: 01 July 1993
90 years old
Director
KNOTT, Kevin John Selwyn
Resigned: 08 February 2005
69 years old
Director
LAMPORT, Stephen Mark Jeffrey
Resigned: 30 July 2002
Appointed Date: 31 December 1996
74 years old
Director
LANDALE, David William Neil, Sir
Resigned: 31 December 1995
91 years old
Director
LEDGARD, Timothy Andrew
Resigned: 31 December 1999
Appointed Date: 10 September 1998
62 years old
Director
MACAIRE, Richard Francis
Resigned: 22 May 1996
Appointed Date: 13 May 1993
86 years old
Director
MCCRACKEN, Philip Guy
Resigned: 28 July 2004
Appointed Date: 13 November 1997
77 years old
Director
MCKINNON, Robert Finlay
Resigned: 30 September 2009
Appointed Date: 23 April 2009
58 years old
Director
MOSES, Jennifer Beth
Resigned: 09 May 2008
Appointed Date: 23 November 2005
64 years old
Director
NADIN, Christopher Hammond
Resigned: 14 May 1996
81 years old
Director
PEAT, Michael, Sir
Resigned: 30 April 2010
Appointed Date: 20 February 1998
76 years old
Director
RICHER, Julian
Resigned: 22 November 2006
Appointed Date: 20 February 1998
66 years old
Director
STONE, Michael John Christopher
Resigned: 22 May 1996
Appointed Date: 03 February 1995
89 years old
Director
TOWNSEND, Susan Eileen
Resigned: 28 October 1997
Appointed Date: 22 May 1996
75 years old
Director
WEED, Keith Charles Frederick
Resigned: 30 April 2010
Appointed Date: 22 November 2006
64 years old

Persons With Significant Control

The Prince Of Wales's Charitable Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCHY ORIGINALS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 229,981
19 Dec 2015
Full accounts made up to 31 March 2015
04 Sep 2015
Purchase of own shares.
...
... and 141 more events
24 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1990
Registered office changed on 24/08/90 from: 66 lincolns inn fields london WC2A 3LH
24 Aug 1990
Accounting reference date notified as 30/06
23 Aug 1990
Company name changed tyrolese (179) LIMITED\certificate issued on 24/08/90
08 Mar 1990
Incorporation

DUCHY ORIGINALS LIMITED Charges

20 February 2006
Mortgage debenture
Delivered: 10 March 2006
Status: Satisfied on 23 September 2006
Persons entitled: Sir Michael Charles Gerrard Peat Kcvo, Philip Alan Reid, the Right Honourable Nathaniel Charlesjacob Baron Rothschild Om Gbe and Leslie Jane Fe Sir Michael Charles Gerrard Peat Kcvo, Philip Alan Reid, the Right Honourable Nathaniel Charlesrrar
Description: Fixed and floating charge over the undertaking and all…
31 July 1996
Debenture
Delivered: 9 August 1996
Status: Satisfied on 17 January 2009
Persons entitled: Marsom Henry Boyd-Carpenter Cvo, Commander Richard John Aylard Rn and the Right Honourablewilliam James Robert the Earl of Peel Being Thetrustees for the Time Being of the Prince of Wales Charities Trust
Description: Fixed and floating charges over the undertaking and all…

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