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Overview

Summary

Contact details

Officers13

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

T. M. DUCHE & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1991 (33 years ago)

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Summary

NameT. M. DUCHE & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02592714
Incorporation Date13 Mar 1991 (33 years ago) / 103 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KNUTSFORD, STATION HOUSE, ADAMS HILL, WA16 6DN

Officers

individual

IndividualUnited Kingdom

Mr Andrew Cameron Gilchrist Dick

Person with significant control


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dick, Fiona Gilchrist

Director


Appointed on05 Aug 1993

Resigned on20 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hacking, Giles Douglas

Director


Appointed on02 Jun 1997

Resigned on27 Sep 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dick, Andrew Cameron Gilchrist

Secretary


Appointed on19 Sep 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Brian

Secretary


Appointed on25 Mar 1991

Resigned on01 Jun 2001

Country of residenceUnited States

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Financial reports

YearFixed assetsTotal equityOther
202157,824 GBP
(~$79,524)
745,814 GBP
(~$1,025,701)
View full report
202071,730 GBP
(~$91,981)
845,244 GBP
(~$1,083,878)
View full report

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Documents

DateNameTypeDocument
09 Jun 2022Mortgage satisfy charge fullMR04View
09 May 2022Accounts with accounts type total exemption fullAAView
02 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 03 Feb 2017
  • Last returns dated06 Jan 2016
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

Frequently asked questions

Where is T. M. DUCHE & SONS LIMITED's headquarters?

T. M. DUCHE & SONS LIMITED's headquarters is located at ENGLAND, KNUTSFORD, STATION HOUSE, ADAMS HILL, WA16 6DN

What is T. M. DUCHE & SONS LIMITED's industry?

T. M. DUCHE & SONS LIMITED is in the industry of Other food service activities

What year was T. M. DUCHE & SONS LIMITED started?

T. M. DUCHE & SONS LIMITED was started in 1991

Sources: Companies House