About

Registered Number: 02383784
Date of Incorporation: 15/05/1989 (31 years and 6 months ago)
Company Status: Active
Registered Address: Racecourse Garage, Willingham Road, Market Rasen, Lincs, LN8 3RE

 

Established in 1989, Martin Duckworth Ltd are based in Market Rasen in Lincs, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCKWORTH, Ben 18 June 2004 - 1
DUCKWORTH, Martin James N/A - 1
COPE, Andrew Thomas 23 May 2008 20 October 2010 1
CRANSWICK, Jason David 28 April 2003 18 June 2004 1
JENNINGS, Cedric N/A 28 May 1996 1
MCURICH, Paul David 19 March 1997 23 November 1999 1
Secretary Name Appointed Resigned Total Appointments
DUCKWORTH, Sally Jean Penelope 20 September 1999 18 June 2004 1
KELSEY, Paul David 29 May 1996 20 September 1999 1
ROBINSON, Simon George 18 June 2004 09 May 2006 1
SMITH, Gail 01 July 2008 08 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben James Duckworth/
1977-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Sally Jean Penelope Duckworth/
1949-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin James Duckworth/
1946-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 06 August 2019
MR01 - N/A 06 August 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2018
AP01 - Appointment of director 21 March 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 17 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2017
AA - Annual Accounts 15 August 2016
MR01 - N/A 10 August 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 27 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 February 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 22 May 2013
TM02 - Termination of appointment of secretary 12 April 2013
MG01 - Particulars of a mortgage or charge 12 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 28 May 2012
MEM/ARTS - N/A 05 September 2011
RESOLUTIONS - N/A 30 August 2011
SH08 - Notice of name or other designation of class of shares 30 August 2011
CC04 - Statement of companies objects 30 August 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 25 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2011
AD04 - Change of location of company records to the registered office 24 May 2011
TM01 - Termination of appointment of director 21 October 2010
AR01 - Annual Return 11 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 12 May 2010
MG01 - Particulars of a mortgage or charge 05 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2009
AA - Annual Accounts 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
353 - Register of members 29 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
395 - Particulars of a mortgage or charge 28 February 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
395 - Particulars of a mortgage or charge 28 February 2006
AA - Annual Accounts 09 September 2005
395 - Particulars of a mortgage or charge 06 September 2005
395 - Particulars of a mortgage or charge 17 August 2005
363s - Annual Return 07 June 2005
395 - Particulars of a mortgage or charge 27 January 2005
395 - Particulars of a mortgage or charge 30 December 2004
AA - Annual Accounts 24 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
363s - Annual Return 04 August 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
395 - Particulars of a mortgage or charge 13 March 2004
395 - Particulars of a mortgage or charge 08 November 2003
395 - Particulars of a mortgage or charge 05 September 2003
395 - Particulars of a mortgage or charge 05 September 2003
395 - Particulars of a mortgage or charge 04 September 2003
AA - Annual Accounts 31 August 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
363s - Annual Return 28 May 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 29 April 2002
225 - Change of Accounting Reference Date 29 April 2002
AA - Annual Accounts 29 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
395 - Particulars of a mortgage or charge 21 September 2001
395 - Particulars of a mortgage or charge 21 September 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 27 February 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 30 June 1998
395 - Particulars of a mortgage or charge 15 May 1998
AA - Annual Accounts 29 September 1997
395 - Particulars of a mortgage or charge 01 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1997
363s - Annual Return 16 June 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
395 - Particulars of a mortgage or charge 26 November 1996
AA - Annual Accounts 22 August 1996
395 - Particulars of a mortgage or charge 17 July 1996
395 - Particulars of a mortgage or charge 17 July 1996
363s - Annual Return 21 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
AA - Annual Accounts 10 August 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 03 October 1994
395 - Particulars of a mortgage or charge 15 September 1994
363s - Annual Return 13 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1993
AA - Annual Accounts 01 September 1993
363s - Annual Return 19 May 1993
AA - Annual Accounts 12 November 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 24 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1991
SA - Shares agreement 31 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 31 July 1991
363b - Annual Return 12 July 1991
AA - Annual Accounts 24 April 1991
363a - Annual Return 13 February 1991
RESOLUTIONS - N/A 21 January 1991
RESOLUTIONS - N/A 21 January 1991
287 - Change in situation or address of Registered Office 14 January 1991
88(2)C - N/A 19 September 1989
RESOLUTIONS - N/A 13 September 1989
RESOLUTIONS - N/A 13 September 1989
123 - Notice of increase in nominal capital 13 September 1989
395 - Particulars of a mortgage or charge 11 September 1989
395 - Particulars of a mortgage or charge 11 September 1989
395 - Particulars of a mortgage or charge 11 September 1989
RESOLUTIONS - N/A 07 August 1989
RESOLUTIONS - N/A 26 July 1989
288 - N/A 21 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1989
288 - N/A 25 May 1989
288 - N/A 25 May 1989
MISC - Miscellaneous document 15 May 1989
NEWINC - New incorporation documents 15 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2019 Outstanding

N/A

A registered charge 25 July 2016 Outstanding

N/A

Legal charge 07 September 2012 Outstanding

N/A

Debenture 02 December 2009 Outstanding

N/A

Debenture 22 February 2008 Outstanding

N/A

Legal charge 22 February 2006 Outstanding

N/A

Charge over bank account 30 August 2005 Fully Satisfied

N/A

Assignment of keyman life policy 16 August 2005 Fully Satisfied

N/A

Assignment of keyman life policy assignation dated 21 january 2004 and intimation dated 24 January 2005 Outstanding

N/A

An assignment of keyman life policy intimation dated 24 december 2004 24 December 2004 Outstanding

N/A

Assignation of keyman life policy intimation dated 03/08/2004 27 July 2004 Fully Satisfied

N/A

Legal mortgage 10 March 2004 Outstanding

N/A

Assignment of keyman life policy intimation dated 7TH november 2003 and 22 October 2003 Outstanding

N/A

Debenture 29 August 2003 Outstanding

N/A

Legal charge 29 August 2003 Outstanding

N/A

Legal charge over cash deposit 29 August 2003 Fully Satisfied

N/A

Charge on vehicle stocks 19 September 2001 Fully Satisfied

N/A

Debenture 19 September 2001 Fully Satisfied

N/A

Floating charge 29 April 1998 Fully Satisfied

N/A

Debenture 25 July 1997 Fully Satisfied

N/A

Legal mortgage 18 November 1996 Fully Satisfied

N/A

Legal mortgage 12 July 1996 Fully Satisfied

N/A

Fixed and floating charge 12 July 1996 Fully Satisfied

N/A

Floating charge over stock 12 September 1994 Fully Satisfied

N/A

Debenture 29 August 1989 Fully Satisfied

N/A

Legal charge 29 August 1989 Fully Satisfied

N/A

Legal charge 29 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.