DUCHESS CHINA LIMITED

Albion Works, Stoke On Trent, ST3 1PH Uttoxeter Road Longton
StatusACTIVE
Company No.00039091
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jun 1893
Years127 years, 4 months, 5 days


SUMMARY

DUCHESS CHINA LIMITED is an active private limited company with number 00039091. It was incorporated 127 years, 4 months, 5 days ago, on 21 June 1893. The company address is Albion Works, Stoke On Trent, ST3 1PH Uttoxeter Road Longton, Stoke On Trent, Staffordshire and the country of origin is United Kingdom. On 20 April 2000 the company had it's name changed from 'ROYAL WINTON LIMITED' to the actual name 'DUCHESS CHINA LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DUCHESS CHINA LIMITED is 'Manufacture of other ceramic products n.e.c. ' (23490). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date05 May 2017
Returns Last Date07 Apr 2016
Nature of business (SIC)
23490Manufacture of other ceramic products n.e.c.
Previous Names
2000-04-20ROYAL WINTON LIMITED
Mortgages
Num. Charges14
Outstanding4
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


LOWNDES, Christopher
Secretary
ACTIVE
Assigned on 18 Nov 2005
Current time on role 14 years, 11 months, 8 days

CLARK, Andrew Christopher
Director
ACTIVE
Assigned on 26 Feb 2019
Current time on role 1 years, 8 months, 0 days

MISSO, Andre John Argus
Director
ACTIVE
Assigned on 26 Feb 2019
Current time on role 1 years, 8 months, 0 days

FREWER, John
Secretary
RESIGNED
Assigned on
Resigned on 23 Mar 1994
Time on role 26 years, 7 months, 3 days

HOZIER, Barrie Clifford
Secretary
RESIGNED
Assigned on 18 Oct 1996
Resigned on 15 May 2002
Time on role 5 years, 6 months, 28 days

MISSO, Andre John Argus
Secretary
RESIGNED
Assigned on 15 May 2002
Resigned on 18 Nov 2005
Time on role 3 years, 6 months, 3 days



RADIA, Krishna
Secretary
RESIGNED
Assigned on 23 Mar 1994
Resigned on 18 Oct 1996
Time on role 2 years, 6 months, 26 days

CARNALL, Christopher John
Director
RESIGNED
Assigned on 23 Dec 2005
Resigned on 11 Feb 2019
Time on role 13 years, 1 months, 19 days

COOKSON, Kenneth
Director
RESIGNED
Assigned on 02 May 2000
Resigned on 31 Dec 2005
Time on role 5 years, 7 months, 29 days

DAVIS, Ian Nigel
Director
RESIGNED
Assigned on 14 Jul 1995
Resigned on 31 Dec 2006
Time on role 11 years, 5 months, 17 days

FREWER, John
Director
RESIGNED
Assigned on
Resigned on 23 Mar 1994
Time on role 26 years, 7 months, 3 days



GRIFFIN, Peter
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1996
Time on role 24 years, 0 months, 5 days

HOZIER, Barrie Clifford
Director
RESIGNED
Assigned on 24 May 1996
Resigned on 15 May 2002
Time on role 5 years, 11 months, 22 days

KELLY, Timothy Patrick
Director
RESIGNED
Assigned on 14 Apr 2000
Resigned on 29 Apr 2019
Time on role 19 years, 0 months, 15 days

LOWNDES, Christopher
Director
RESIGNED
Assigned on 21 Dec 2006
Resigned on 30 Jun 2018
Time on role 11 years, 6 months, 9 days

MITCHELL, Robert John
Director
RESIGNED
Assigned on 02 May 2000
Resigned on 31 Oct 2003
Time on role 3 years, 5 months, 29 days


CHARGES


14 charges registered
14 outstanding, 14 satisfied, 0 partially satisfied


A registered charge


Created on 12 Oct 2015
Delivered on 12 Oct 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


A registered charge


Created on 26 Aug 2015
Delivered on 26 Aug 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2009 and


Created on 08 Sep 2010
Delivered on 14 Sep 2010
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

View PDF
View PDF


Debenture


Created on 16 Oct 2009
Delivered on 21 Oct 2009
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

View PDF
View PDF
View PDF


An omnibus guarantee and set-off agreement


Created on 16 Oct 2009
Delivered on 21 Oct 2009
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

View PDF
View PDF


Guarantee & debenture


Created on 05 Sep 2006
Delivered on 13 Sep 2006
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF


Guarantee & debenture


Created on 24 Sep 2003
Delivered on 02 Oct 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF


Guarantee & debenture


Created on 28 Sep 2000
Delivered on 06 Oct 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF


Fixed equitable charge


Created on 15 Aug 1996
Delivered on 30 Aug 1996
Status Fully-satisfied

Persons Entitled
Barclays Commercial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee whether under an invoice discounting or factoring agreement or otherwise on any account whatsoever

Short Particulars
Fixed equitable charge all book and other debts which fail to vest absolutely and effectively in the chargee pursuant to any invoice discounting or factoring agreement between the chargee and the company.. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Guarantee & debenture


Created on 05 Jan 1996
Delivered on 16 Jan 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Guarantee and debenture


Created on 29 Jan 1995
Delivered on 07 Feb 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or taylor tunnicliff LTD to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Debenture


Created on 01 Apr 1993
Delivered on 08 Apr 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF


Debenture


Created on 27 May 1985
Delivered on 12 Jun 1985
Status Fully-satisfied

Persons Entitled
Bullers Public Limited Company

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Vehicles furniture & office equipment l/hold land & buildings unit 16 bamfield industrial estate tipton west midland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF


Guarantee & debenture


Created on 27 May 1985
Delivered on 14 Jun 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

OTHER COMPANIES


NOVACAP INVEST LTD
Balfour House, Finchley, N12 0BQ 741 High Road

Number:07940650
Status:ACTIVE
Category:Private Limited Company
INRIDGE CONSULTING LIMITED
7 Kings Oak Close, Princes Risborough, HP27 9LB Monks Risborough

Number:09297204
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
JIXIAN TECHNOLOGY ENTERPRISE LIMITED
Unit G25 Waterfront Studios, London, E16 1AH 1 Dock Road

Number:09310786
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

ASHVALE SERVICES LIMITED
Suite 2 Chancery Court, Retford, DN22 6ES 34 West Street

Number:10094477
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
IPM AUTOLUX LTD
Flexispace Business Centre Old Hall Street, Manchester, M24 1AG Middleton

Number:11063568
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED