DUERDENS LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 2DW

Company number 01676832
Status Active
Incorporation Date 10 November 1982
Company Type Private Limited Company
Address 196-224 CHAPEL STREET, LEIGH, GREATER MANCHESTER, WN7 2DW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,401 . The most likely internet sites of DUERDENS LIMITED are www.duerdens.co.uk, and www.duerdens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Duerdens Limited is a Private Limited Company. The company registration number is 01676832. Duerdens Limited has been working since 10 November 1982. The present status of the company is Active. The registered address of Duerdens Limited is 196 224 Chapel Street Leigh Greater Manchester Wn7 2dw. . HANLON, Timothy Keith is a Director of the company. Secretary HANLON, Ann Margaret has been resigned. Secretary HANLON, Sarah Jane has been resigned. Director HANLON, Ann Margaret has been resigned. Director HANLON, Keith has been resigned. Director HANLON, Timothy Keith has been resigned. Director RYAN, Peter Alfred has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HANLON, Timothy Keith
Appointed Date: 28 June 2004
56 years old

Resigned Directors

Secretary
HANLON, Ann Margaret
Resigned: 30 September 2010
Secretary
HANLON, Sarah Jane
Resigned: 01 June 2013
Appointed Date: 01 October 2010
Director
HANLON, Ann Margaret
Resigned: 30 September 2010
82 years old
Director
HANLON, Keith
Resigned: 26 April 2006
84 years old
Director
HANLON, Timothy Keith
Resigned: 18 May 1999
Appointed Date: 05 June 1994
56 years old
Director
RYAN, Peter Alfred
Resigned: 13 April 1996
70 years old

Persons With Significant Control

Mr Timothy Keith Hanlon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DUERDENS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,401
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Registered office address changed from Victoria Garage 196-224 Chapel Street Leigh Greater Manchester WN7 2DW to 196-224 Chapel Street Leigh Greater Manchester WN7 2DW on 29 May 2015
...
... and 108 more events
13 Aug 1987
Return made up to 31/12/86; full list of members
07 Jul 1987
Company name changed mersey leasing co. LIMITED\certificate issued on 07/07/87
24 Apr 1987
Group of companies' accounts made up to 30 September 1986
27 Jun 1986
Return made up to 31/12/85; full list of members
10 Nov 1982
Incorporation

DUERDENS LIMITED Charges

14 May 2014
Charge code 0167 6832 0006
Delivered: 14 May 2014
Status: Satisfied on 28 July 2014
Persons entitled: Fce Bank PLC
Description: All estate or interest of duerdens limited in any freehold…
14 May 2014
Charge code 0167 6832 0005
Delivered: 14 May 2014
Status: Satisfied on 28 July 2014
Persons entitled: Fce Bank PLC
Description: Contains fixed charge…
12 November 1993
Legal charge
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land & buildings at altcar road stephenson…
23 December 1985
Charge
Delivered: 30 December 1985
Status: Satisfied on 26 June 2009
Persons entitled: Mercantile Wholesale (Vauxhall) Limited
Description: New and used motor vehicles and all the interest of the…
2 October 1985
Charge
Delivered: 9 October 1985
Status: Satisfied on 26 October 1991
Persons entitled: Mercantile Wholesale (Vauxhall) Limited
Description: All the stock of vauxhall/bedford motor vehicles owned…
27 September 1985
Single debenture
Delivered: 7 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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