Duchy Originals Ltd was established in 1990, it's status in the Companies House registry is set to "Active". The companies directors are Abba-opoku Acis, Yvonne, Nelson, Stephen Keith James, Mcgivern, Polly Clare, Aylard Cvo Rn, Richard, Commander, Baker, Andrew, Bradley, Alan Paul, Clements, Ivan David, Hogg, Richard Ian, Ledgard, Timothy Andrew, Moses, Jennifer Beth, Nadin, Christopher Hammond. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NELSON, Stephen Keith James | 23 April 2009 | - | 1 |
| AYLARD CVO RN, Richard, Commander | N/A | 31 December 1996 | 1 |
| BAKER, Andrew | 20 September 2007 | 27 April 2010 | 1 |
| BRADLEY, Alan Paul | 01 August 2002 | 31 January 2008 | 1 |
| CLEMENTS, Ivan David | 16 February 2000 | 06 November 2002 | 1 |
| HOGG, Richard Ian | 01 August 2002 | 30 May 2008 | 1 |
| LEDGARD, Timothy Andrew | 10 September 1998 | 31 December 1999 | 1 |
| MOSES, Jennifer Beth | 23 November 2005 | 09 May 2008 | 1 |
| NADIN, Christopher Hammond | N/A | 14 May 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBA-OPOKU ACIS, Yvonne | 17 July 2017 | - | 1 |
| MCGIVERN, Polly Clare | 31 May 2010 | 28 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| PSC05 - N/A | 28 November 2018 | |
| PSC07 - N/A | 28 November 2018 | |
| CH01 - Change of particulars for director | 28 November 2018 | |
| CH01 - Change of particulars for director | 28 November 2018 | |
| PSC02 - N/A | 09 March 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AP03 - Appointment of secretary | 17 July 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| SH03 - Return of purchase of own shares | 04 September 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 22 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AD01 - Change of registered office address | 09 March 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AP03 - Appointment of secretary | 07 June 2010 | |
| TM02 - Termination of appointment of secretary | 07 June 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AD01 - Change of registered office address | 05 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| RESOLUTIONS - N/A | 10 June 2009 | |
| RESOLUTIONS - N/A | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2009 | |
| MEM/ARTS - N/A | 10 June 2009 | |
| 123 - Notice of increase in nominal capital | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2009 | |
| RESOLUTIONS - N/A | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| RESOLUTIONS - N/A | 30 August 2006 | |
| RESOLUTIONS - N/A | 30 August 2006 | |
| MEM/ARTS - N/A | 30 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| 123 - Notice of increase in nominal capital | 17 August 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| 287 - Change in situation or address of Registered Office | 10 March 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| RESOLUTIONS - N/A | 16 January 2003 | |
| RESOLUTIONS - N/A | 16 January 2003 | |
| 123 - Notice of increase in nominal capital | 16 January 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| 225 - Change of Accounting Reference Date | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 09 August 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| 363s - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| 288 - N/A | 14 February 1995 | |
| 363s - Annual Return | 13 March 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 20 August 1993 | |
| CERTNM - Change of name certificate | 23 July 1993 | |
| 363s - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363b - Annual Return | 27 March 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 19 December 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| RESOLUTIONS - N/A | 24 August 1990 | |
| MEM/ARTS - N/A | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| 287 - Change in situation or address of Registered Office | 24 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 August 1990 | |
| CERTNM - Change of name certificate | 23 August 1990 | |
| NEWINC - New incorporation documents | 08 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 20 February 2006 | Fully Satisfied |
N/A |
| Debenture | 31 July 1996 | Fully Satisfied |
N/A |
