About

Registered Number: 00490722
Date of Incorporation: 19/01/1951 (73 years and 3 months ago)
Company Status: Active
Registered Address: Linton Park,, Linton, Maidstone, Kent, ME17 4AB

 

Based in Maidstone, Walter Duncan & Goodricke Ltd was founded on 19 January 1951, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAKK, Amarpal 20 April 2018 - 1
MATHUR, Anil Kumar 29 March 2011 01 September 2011 1
MORTON, Julia Alison 01 September 2011 20 April 2018 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 10 May 2019
CS01 - N/A 23 May 2018
AP03 - Appointment of secretary 27 April 2018
TM02 - Termination of appointment of secretary 27 April 2018
AA - Annual Accounts 19 February 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 19 May 2016
AP01 - Appointment of director 27 October 2015
TM01 - Termination of appointment of director 08 October 2015
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 17 May 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 24 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 22 May 2012
AP03 - Appointment of secretary 26 September 2011
TM02 - Termination of appointment of secretary 26 September 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 25 May 2011
TM01 - Termination of appointment of director 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AP03 - Appointment of secretary 15 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 08 February 2010
AUD - Auditor's letter of resignation 08 November 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 26 May 2006
MISC - Miscellaneous document 15 December 2005
AA - Annual Accounts 02 August 2005
363a - Annual Return 31 May 2005
AA - Annual Accounts 21 July 2004
353 - Register of members 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
363a - Annual Return 21 June 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
287 - Change in situation or address of Registered Office 08 August 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 02 June 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 05 June 2002
287 - Change in situation or address of Registered Office 07 August 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 04 June 1998
287 - Change in situation or address of Registered Office 09 October 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 04 June 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
RESOLUTIONS - N/A 20 December 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 25 May 1995
363s - Annual Return 25 May 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 05 June 1994
AA - Annual Accounts 01 June 1993
363s - Annual Return 01 June 1993
363s - Annual Return 27 May 1992
AA - Annual Accounts 27 May 1992
AA - Annual Accounts 22 May 1991
363b - Annual Return 22 May 1991
288 - N/A 07 May 1991
AUD - Auditor's letter of resignation 14 November 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 October 1990
RESOLUTIONS - N/A 04 October 1990
RESOLUTIONS - N/A 04 October 1990
CERT10 - Re-registration of a company from public to private 04 October 1990
MAR - Memorandum and Articles - used in re-registration 04 October 1990
53 - Application by a public company for re-registration as a private company 04 October 1990
MEM/ARTS - N/A 01 October 1990
OC425 - Order of Court 26 September 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
288 - N/A 09 May 1990
287 - Change in situation or address of Registered Office 03 July 1989
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
363 - Annual Return 21 December 1988
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
353 - Register of members 29 October 1987
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
363(C) - N/A 22 June 1987
AA - Annual Accounts 02 July 1986
GAZ(U) - N/A 23 May 1986
AA - Annual Accounts 20 August 1985
363 - Annual Return 16 August 1984
AA - Annual Accounts 26 July 1984
CERT5 - Re-registration of a company from private to public 16 March 1982
MISC - Miscellaneous document 19 January 1951

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.