About

Registered Number: 05126807
Date of Incorporation: 12/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 31 Fountain Way, Reydon Business Park, Reydon, Southwold, Suffolk, IP18 6SZ,

 

Founded in 2004, Duncan & Son (Southwold) Ltd has its registered office in Suffolk, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are Day, Lorraine, Aldred, Mark Duncan, Day, Lorraine, Jolly, Joanne, Aldred, Pauline Elizabeth, Duncan, Brian Mungo, Warnes, Julia Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRED, Mark Duncan 03 August 2004 - 1
DAY, Lorraine 26 November 2013 - 1
ALDRED, Pauline Elizabeth 12 May 2004 24 May 2018 1
DUNCAN, Brian Mungo 12 May 2004 06 December 2010 1
WARNES, Julia Ann 03 August 2004 03 May 2011 1
Secretary Name Appointed Resigned Total Appointments
DAY, Lorraine 01 January 2019 - 1
JOLLY, Joanne 12 May 2004 31 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 15 May 2020
CH01 - Change of particulars for director 15 May 2020
CH01 - Change of particulars for director 15 May 2020
CH01 - Change of particulars for director 15 May 2020
CH01 - Change of particulars for director 15 May 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 14 May 2019
AP03 - Appointment of secretary 10 January 2019
TM02 - Termination of appointment of secretary 10 January 2019
TM01 - Termination of appointment of director 19 June 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 17 May 2017
CH01 - Change of particulars for director 13 April 2017
AA - Annual Accounts 16 March 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 03 June 2016
AD01 - Change of registered office address 24 August 2015
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 10 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 30 January 2014
AP01 - Appointment of director 11 December 2013
AR01 - Annual Return 03 June 2013
MR05 - N/A 24 May 2013
MR05 - N/A 07 May 2013
MR05 - N/A 07 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 01 July 2010
CH03 - Change of particulars for secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 06 March 2006
395 - Particulars of a mortgage or charge 05 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
225 - Change of Accounting Reference Date 09 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 December 2005 Outstanding

N/A

Legal charge 23 December 2005 Outstanding

N/A

Legal charge 23 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.