W.L. DUCKWORTH & CO. LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 5QR

Company number 00463717
Status Active
Incorporation Date 20 January 1949
Company Type Private Limited Company
Address MR N J DUCKWORTH, PIERS MEADOW COTTAGE, LOWE LANE, KIDDERMINSTER, WORCESTERSHIRE, DY11 5QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two 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 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 35,000 . The most likely internet sites of W.L. DUCKWORTH & CO. LIMITED are www.wlduckworthco.co.uk, and www.w-l-duckworth-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. The distance to to Blakedown Rail Station is 3.9 miles; to Hagley Rail Station is 5.2 miles; to Stourbridge Junction Rail Station is 6.2 miles; to Droitwich Spa Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W L Duckworth Co Limited is a Private Limited Company. The company registration number is 00463717. W L Duckworth Co Limited has been working since 20 January 1949. The present status of the company is Active. The registered address of W L Duckworth Co Limited is Mr N J Duckworth Piers Meadow Cottage Lowe Lane Kidderminster Worcestershire Dy11 5qr. . DUCKWORTH, Elaine is a Secretary of the company. DUCKWORTH, Norman John is a Director of the company. Secretary DUCKWORTH, Norman John has been resigned. Secretary DUCKWORTH, Robert has been resigned. Director DUCKWORTH, Beatrice Ida has been resigned. Director DUCKWORTH, Elaine has been resigned. Director DUCKWORTH, Wilfred Lane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUCKWORTH, Elaine
Appointed Date: 01 June 1997
Director
DUCKWORTH, Norman John

75 years old

Resigned Directors

Secretary
DUCKWORTH, Norman John
Resigned: 10 August 1992
Secretary
DUCKWORTH, Robert
Resigned: 31 May 1997
Appointed Date: 10 August 1992
Director
DUCKWORTH, Beatrice Ida
Resigned: 01 June 1992
114 years old
Director
DUCKWORTH, Elaine
Resigned: 31 March 2002
Appointed Date: 07 October 1993
79 years old
Director
DUCKWORTH, Wilfred Lane
Resigned: 24 July 1992
113 years old

Persons With Significant Control

Mr Norman John Duckworth
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

W.L. DUCKWORTH & CO. LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 May 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 35,000
18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
23 Jan 1989
Return made up to 31/12/88; full list of members
15 Apr 1988
Full accounts made up to 31 May 1987
14 Mar 1988
Return made up to 31/12/87; full list of members
27 Apr 1987
Full accounts made up to 31 May 1986
09 Jan 1987
Return made up to 31/12/86; full list of members

W.L. DUCKWORTH & CO. LIMITED Charges

3 October 1984
Single debenture
Delivered: 5 October 1984
Status: Satisfied on 22 October 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1972
Legal mortgage
Delivered: 9 October 1972
Status: Satisfied on 22 October 2013
Persons entitled: Lloyds Bank PLC
Description: Land & factory premises situate at stallings lane…
5 October 1972
Legal mortgage
Delivered: 9 October 1972
Status: Satisfied on 22 October 2013
Persons entitled: Lloyds Bank PLC
Description: Land & factory premises situate at stanleys lane…
31 December 1970
Legal charge
Delivered: 7 January 1971
Status: Satisfied on 22 October 2013
Persons entitled: Twentith Century Banking Corporation Limited
Description: Land & premises at stalling lane, kingswngford, conveyance…
31 December 1970
Legal charge
Delivered: 7 January 1971
Status: Satisfied on 22 October 2013
Persons entitled: Twentieth Century Banking Corporation Limited
Description: Land & premises at stalling lane, kingswinford.
23 April 1970
Legal charge
Delivered: 5 May 1970
Status: Satisfied on 22 October 2013
Persons entitled: Twentieth Century Banking Corporation Limited
Description: Land & premises at stallings lane, kingswinford, stafford…
5 March 1951
Debenture
Delivered: 7 March 1951
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All properties mentioned in the schedule to the debenture…

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