Founded in 2002, Duck & Hedges Ltd are based in Cheshire. The company has only one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUCK, Wayne Terence | 11 September 2002 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 16 May 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 16 May 2018 | |
| MR04 - N/A | 13 March 2018 | |
| MR04 - N/A | 19 January 2018 | |
| PSC02 - N/A | 19 October 2017 | |
| PSC09 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA01 - Change of accounting reference date | 20 April 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AP04 - Appointment of corporate secretary | 18 November 2014 | |
| AA01 - Change of accounting reference date | 18 November 2014 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AD01 - Change of registered office address | 18 November 2014 | |
| TM02 - Termination of appointment of secretary | 18 November 2014 | |
| AP01 - Appointment of director | 18 November 2014 | |
| AP01 - Appointment of director | 18 November 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 23 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH03 - Change of particulars for secretary | 13 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| 395 - Particulars of a mortgage or charge | 10 January 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 29 October 2007 | |
| 287 - Change in situation or address of Registered Office | 21 August 2007 | |
| 225 - Change of Accounting Reference Date | 03 August 2007 | |
| 287 - Change in situation or address of Registered Office | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 123 - Notice of increase in nominal capital | 12 October 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| NEWINC - New incorporation documents | 11 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 January 2009 | Fully Satisfied |
N/A |
| Debenture | 11 December 2002 | Fully Satisfied |
N/A |
