DUNCAN FEARNLEY DISTRIBUTION LIMITED
Overview
| Company Name | DUNCAN FEARNLEY DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00376805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNCAN FEARNLEY DISTRIBUTION LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DUNCAN FEARNLEY DISTRIBUTION LIMITED located?
| Registered Office Address | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNCAN FEARNLEY DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENJAMIN CROOK & SONS LIMITED | Mar 13, 1992 | Mar 13, 1992 |
| SCOBRI LIMITED | Feb 16, 1982 | Feb 16, 1982 |
| HALL ELECTRIC,LIMITED | Oct 23, 1942 | Oct 23, 1942 |
What are the latest accounts for DUNCAN FEARNLEY DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DUNCAN FEARNLEY DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for DUNCAN FEARNLEY DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucy Jill Strachan as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Charles Roderick Stewart as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Cessation of Charles Roderick Stewart as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||
Notification of Stag House Five Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Alan Charles Palmer on Apr 19, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of DUNCAN FEARNLEY DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | 322610580001 | |||||||
| PALMER, Alan Charles | Director | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | Scotland | British | 89601520001 | |||||
| COWAN, David Herbert | Secretary | 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire | British | 15436100001 | ||||||
| DOUGLAS, John David | Secretary | 61 Menteith View FK15 0PD Dunblane Perthshire | British | 62989240002 | ||||||
| DOUGLAS, John David | Secretary | 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire | British | 62989240001 | ||||||
| MCINTOSH, Robert Duncan | Secretary | 9 Alexandra Avenue Meole Brace SY3 9HT Shrewsbury Shropshire | British | 39217920002 | ||||||
| STEWART, Charles Roderick | Secretary | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | British | 105569000001 | ||||||
| BEVERIDGE, James David Connell | Director | Rosepark 6 Johnstone Place FK6 5HD Denny Stirlingshire | British | 14074370001 | ||||||
| CAMPION, Michael Eric | Director | 4 Dark Lane Alrewas DE13 7AP Burton On Trent Staffordshire | United Kingdom | British | 17133350001 | |||||
| COWAN, David Herbert | Director | 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire | British | 15436100001 | ||||||
| DOUGLAS, John David | Director | 61 Menteith View FK15 0PD Dunblane Perthshire | Scotland | British | 62989240002 | |||||
| FEARNLEY, Charles Duncan | Director | 6 Hallow Road WR2 6BU Worcester Worcestershire | British | 26910110001 | ||||||
| HUGHES, William Young | Director | The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire | British | 187980001 | ||||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | 11793900001 | |||||
| MCGILL, Michael Scott | Director | 12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian | British | 71832030001 | ||||||
| ROY, William Gordon Begg | Director | Kildonan 4 Eglinton Crescent KA10 6LQ Troon Ayrshire | British | 123390001 | ||||||
| ROY, William Gordon Begg | Director | Kildonan 4 Eglinton Crescent KA10 6LQ Troon Ayrshire | British | 123390001 |
Who are the persons with significant control of DUNCAN FEARNLEY DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stag House Five Limited | Feb 02, 2024 | Kilbuck Lane Haydock WA11 9UX St. Helens Unit B England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Roderick Stewart | Jul 01, 2016 | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0