This company is commonly known as Ducker & Son Limited. The company was founded 71 years ago and was given the registration number 00512039. The firm's registered office is in OXFORD. You can find them at 30 St. Giles, , Oxford, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.
| Name | : | DUCKER & SON LIMITED |
|---|---|---|
| Company Number | : | 00512039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1952 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 St. Giles, Oxford, England, OX1 3LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peterhayes Farm, Yarcombe, Honiton, EX14 9LW | Director | 05 October 2006 | Active |
| Ridge Court, Stockland, Honiton, EX14 9EW | Director | 26 September 1996 | Active |
| 30, St. Giles, Oxford, England, OX1 3LE | Secretary | 01 September 2006 | Active |
| 3 Essex Street, Oxford, OX4 3AW | Secretary | - | Active |
| The Willows, 108a Mill St Kidlington, Oxford, | Secretary | 08 October 1992 | Active |
| 30, St. Giles, Oxford, England, OX1 3LE | Director | 11 August 2015 | Active |
| 30, St. Giles, Oxford, England, OX1 3LE | Director | 01 September 2006 | Active |
| Ridge Court, Stockland, Honiton, EX14 9EW | Director | - | Active |
| 10 Park Way Friern Barnet, Whetstone, N20 0XP | Director | - | Active |
| 108a Mill Street, Kidlington, OX5 2EF | Director | - | Active |
| 27 Plane Tree Way, Woodstock, OX20 1PE | Director | - | Active |
| Ridge Court, Stockland, Honiton, EX14 9EW | Director | 05 October 2006 | Active |
| Miss Gillian Covell Sutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ridge Court, Stockland, Honiton, England, EX14 9EW |
| Nature of control | : |
|
| Miss Hilary Dyer Derryman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peterhayes Farm, Yarcombe, Honiton, England, EX14 9LW |
| Nature of control | : |
|
| Mr Colin Richard Sutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ridge Court, Stockland, Honiton, England, EX14 9EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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