About

Registered Number: 01660650
Date of Incorporation: 27/08/1982 (41 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2, Healeywood Road, Burnley, BB11 2NG

 

Based in Burnley, M. Duerden Ltd was registered on 27 August 1982. We do not know the number of employees at the organisation. The current directors of this organisation are listed as Chattwood, Caron, Chattwood, Caron Anne, Duerden, Charles Michael, Duerden, Carolyn Elizabeth, Foster, Carole Anne, Lewis, Barry James, Simpson, Richard Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATTWOOD, Caron Anne 01 July 1999 - 1
DUERDEN, Charles Michael N/A - 1
DUERDEN, Carolyn Elizabeth N/A 24 October 2018 1
FOSTER, Carole Anne N/A 29 February 2000 1
LEWIS, Barry James 01 July 1999 18 March 2005 1
SIMPSON, Richard Thomas N/A 31 July 2006 1
Secretary Name Appointed Resigned Total Appointments
CHATTWOOD, Caron 09 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 09 January 2019
TM02 - Termination of appointment of secretary 09 November 2018
AP03 - Appointment of secretary 09 November 2018
TM02 - Termination of appointment of secretary 09 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 03 August 2010
CH01 - Change of particulars for director 09 July 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 23 January 2008
395 - Particulars of a mortgage or charge 18 April 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 27 January 2007
395 - Particulars of a mortgage or charge 31 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 02 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 08 May 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 18 February 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
363s - Annual Return 05 February 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 14 February 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 02 March 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 07 January 2000
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 07 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 08 January 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 13 January 1997
395 - Particulars of a mortgage or charge 30 January 1996
288 - N/A 17 January 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 14 December 1995
288 - N/A 18 January 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 15 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1994
395 - Particulars of a mortgage or charge 02 March 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 07 December 1992
395 - Particulars of a mortgage or charge 19 February 1992
363b - Annual Return 03 February 1992
363(287) - N/A 03 February 1992
AA - Annual Accounts 08 January 1992
288 - N/A 05 July 1991
AA - Annual Accounts 29 January 1991
363a - Annual Return 16 January 1991
288 - N/A 24 January 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
288 - N/A 11 October 1988
AA - Annual Accounts 01 March 1988
288 - N/A 01 March 1988
363 - Annual Return 01 March 1988
288 - N/A 11 June 1987
363 - Annual Return 11 June 1987
AA - Annual Accounts 11 June 1987
MISC - Miscellaneous document 27 August 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 April 2007 Outstanding

N/A

Debenture 30 August 2006 Outstanding

N/A

Fixed equitable charge 25 January 1996 Outstanding

N/A

Fixed charge 28 February 1994 Fully Satisfied

N/A

Debenture 13 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.