About

Registered Number: 00920910
Date of Incorporation: 01/11/1967 (57 years and 5 months ago)
Company Status: Active
Registered Address: 113 Armour Road, Tilehurst, Reading, Berks, RG31 6HB

 

Based in Reading in Berks, Duckworth & Kent (Reading) Ltd was setup in 1967, it has a status of "Active". The current directors of the company are listed as Gleeson, Judith, Gleeson, Stuart, Gleeson, Terrence David, Gleeson, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEESON, Judith N/A - 1
GLEESON, Stuart 30 April 2001 - 1
GLEESON, Terrence David 10 January 2000 - 1
GLEESON, David John N/A 10 January 2000 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 16 August 2016
CH01 - Change of particulars for director 16 August 2016
CH03 - Change of particulars for secretary 16 August 2016
CH01 - Change of particulars for director 16 August 2016
CH01 - Change of particulars for director 16 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 16 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
AA - Annual Accounts 06 April 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 18 March 2004
395 - Particulars of a mortgage or charge 03 December 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 15 March 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 23 March 2001
363s - Annual Return 27 March 2000
AA - Annual Accounts 17 March 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
RESOLUTIONS - N/A 17 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
RESOLUTIONS - N/A 06 January 2000
AA - Annual Accounts 29 April 1999
363s - Annual Return 13 April 1999
288c - Notice of change of directors or secretaries or in their particulars 13 April 1999
288c - Notice of change of directors or secretaries or in their particulars 13 April 1999
AA - Annual Accounts 16 April 1998
363s - Annual Return 24 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 28 March 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 21 April 1995
363s - Annual Return 29 March 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
AA - Annual Accounts 28 April 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 27 April 1993
363s - Annual Return 25 March 1993
363s - Annual Return 24 March 1992
AA - Annual Accounts 10 March 1992
395 - Particulars of a mortgage or charge 13 December 1991
AA - Annual Accounts 15 April 1991
363a - Annual Return 15 April 1991
395 - Particulars of a mortgage or charge 14 March 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
395 - Particulars of a mortgage or charge 12 October 1989
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
395 - Particulars of a mortgage or charge 24 February 1988
AA - Annual Accounts 19 May 1987
363 - Annual Return 19 May 1987
395 - Particulars of a mortgage or charge 10 September 1986
288 - N/A 24 June 1986
AA - Annual Accounts 19 June 1986
363 - Annual Return 19 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 November 2003 Outstanding

N/A

Debenture 06 December 1991 Fully Satisfied

N/A

Legal charge 25 February 1991 Fully Satisfied

N/A

Legal charge 10 October 1989 Fully Satisfied

N/A

Legal charge 22 February 1988 Fully Satisfied

N/A

Corporate mortgage 28 August 1986 Fully Satisfied

N/A

Legal charge 07 June 1985 Fully Satisfied

N/A

Legal charge 28 January 1985 Fully Satisfied

N/A

Corporate mortgage pursuant to a facility letter 2/11/83 12 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.