This company is commonly known as T. M. Duche & Sons Limited. The company was founded 33 years ago and was given the registration number 02592714. The firm's registered office is in CHESHIRE. You can find them at 16 Hall Road, Wilmslow, Cheshire, . This company's SIC code is 56290 - Other food services.
| Name | : | T. M. DUCHE & SONS LIMITED |
|---|---|---|
| Company Number | : | 02592714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1991 |
| Industry Codes | : |
|
| Registered Address | : | 16 Hall Road, Wilmslow, Cheshire, SK9 5BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House,, Adams Hill, Knutsford, England, WA16 6DN | Secretary | 19 September 2002 | Active |
| Station House, Adams Hill, Knutsford, England, WA16 6DN | Director | 25 April 2001 | Active |
| Station House, Adams Hill, Knutsford, England, WA16 6DN | Director | 25 March 1991 | Active |
| Station House, Adams Hill, Knutsford, England, WA16 6DN | Director | 01 May 2023 | Active |
| The White House, Shay Lane, Hale, WA15 8UE | Secretary | 01 June 2001 | Active |
| 3 Vestris Drive, Salford, M6 8EL | Secretary | 25 March 1991 | Active |
| Somerville, Shay Lane, Halebarns, Altrincham, WA15 8UD | Director | 05 August 1996 | Active |
| 16 Hall Road, Wilmslow, Cheshire, SK9 5BN | Director | 05 August 1993 | Active |
| 25 Stonor Road, London, W14 8RZ | Director | 02 June 1997 | Active |
| 18 Carlyle Square, London, SW3 6EX | Director | - | Active |
| 16 Forest Way, Woodford Wells, Woodford Green, IG8 0QE | Director | - | Active |
| Plastow Farm, Plastow Green, Newbury, RG19 8LP | Director | 25 March 1991 | Active |
| 3 Vestris Drive, Salford, M6 8EL | Director | 05 August 1993 | Active |
| Mr Andrew Cameron Gilchrist Dick | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Adams Hill, Knutsford, England, WA16 6DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Officers | Change person secretary company with change date. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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