About

Registered Number: 00475476
Date of Incorporation: 29/11/1949 (75 years and 4 months ago)
Company Status: Active
Registered Address: 4 Bryn Awel, Old Colwyn, Colwyn Bay, Conwy, LL29 8UZ

 

F. Duckworth & Sons Ltd was registered on 29 November 1949, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of this organisation are Duckworth, Catherine, Duckworth, Christopher William, Duckworth, Frederick Harold.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCKWORTH, Christopher William N/A - 1
DUCKWORTH, Frederick Harold N/A 18 November 2016 1
Secretary Name Appointed Resigned Total Appointments
DUCKWORTH, Catherine 19 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 14 December 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 11 October 2017
AP03 - Appointment of secretary 15 December 2016
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
CH03 - Change of particulars for secretary 14 December 2016
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 21 October 2015
MR04 - N/A 13 October 2015
MR04 - N/A 13 October 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AD01 - Change of registered office address 07 December 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 19 November 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 17 December 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 20 December 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 08 December 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 30 November 1998
395 - Particulars of a mortgage or charge 29 October 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 09 December 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 03 December 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 10 January 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 06 February 1994
363s - Annual Return 10 January 1993
AA - Annual Accounts 10 January 1993
363b - Annual Return 16 January 1992
AA - Annual Accounts 10 January 1992
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 10 June 1986
363 - Annual Return 10 June 1986
CERTNM - Change of name certificate 06 August 1985
CERTNM - Change of name certificate 11 November 1969
NEWINC - New incorporation documents 29 November 1949

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 October 1998 Fully Satisfied

N/A

Mortgage 30 October 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.