T.M. DUCHE & SONS (UK) LTD - KNUTSFORD


Company Profile Company Filings

Overview

T.M. DUCHE & SONS (UK) LTD is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
T.M. DUCHE & SONS (UK) LTD was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

T.M. DUCHE & SONS (UK) LTD - KNUTSFORD

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION HOUSE
KNUTSFORD
WA16 6DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DISHY DUO LIMITED (until 25/02/2022)
T.M.DUCHE & SONS (UK) LIMITED (until 11/08/2016)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN GILCHRIST DICK Jun 1938 British Director 1992-03-31 CURRENT
MR ANDREW CAMERON GILCHRIST DICK Apr 1971 British Director 2001-10-12 CURRENT
MR ANDREW CAMERON GILCHRIST DICK Apr 1971 British Secretary 2007-01-01 CURRENT
MR. JAMES CHRISTOPHER HACKING Mar 1961 British Director 1992-03-31 UNTIL 2001-10-12 RESIGNED
MRS FIONA GILCHRIST COCHRANE Jun 1963 British Director 2001-01-12 UNTIL 2014-09-01 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1992-01-23 UNTIL 1992-03-31 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1992-01-23 UNTIL 1992-03-31 RESIGNED
MR BRIAN ROBERTS Sep 1942 British Secretary 1992-03-31 UNTIL 2001-06-01 RESIGNED
MR WARREN GILCHRIST DICK Jun 1938 British Secretary 2001-06-01 UNTIL 2007-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Cameron Gilchrist Dick 2023-05-01 4/1971 Knutsford   Ownership of shares 25 to 50 percent
Tm Duche And Sons Limited 2016-07-06 - 2023-05-01 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Mr Andrew Cameron Gilchrist Dick 2016-04-06 - 2016-07-06 4/1971 Ownership of shares 25 to 50 percent
Warren Gilchrist Dick 2016-04-06 - 2016-07-06 6/1938 Wilmslow   Cheshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.G.HACKING & SONS LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
SEVENTREES SECURITIES LIMITED HALE Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
T. M. DUCHE & SONS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CARLYLE SQUARE SECURITY LIMITED LONDON ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
LIQUID MODELS & PROMOTIONS LIMITED KNUTSFORD Dissolved... TOTAL EXEMPTION SMALL 78101 - Motion picture, television and other theatrical casting activities
JUST NUTS FILMS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
BRUNO COMMODITIES LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
20/20 FILMS LIMITED THAMES DITTON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
CREATOROFAPPS LTD WILMSLOW ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
COMMON WALL SEIS LIMITED THAMES DITTON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BIG ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SWANWICK HALL EQUESTRIAN CENTRE LLP STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
T.M. Duche & Sons (UK) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 31-12-2022 £-34,318 equity
T.M. Duche & Sons (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-12-2021 £-34,318 equity
The Dishy Duo Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-12-2020 £-34,318 equity
The Dishy Duo Limited - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-12-2019 £970 Cash £-34,318 equity
The Dishy Duo Limited - Accounts to registrar - small 17.2 2017-09-12 31-12-2016 £141 Cash £-207,152 equity
Dormant Company Accounts - THE DISHY DUO LIMITED 2017-03-10 30-06-2016 £7 Cash £9 equity
Dormant Company Accounts - T.M.DUCHE & SONS (UK) LIMITED 2016-04-26 30-06-2015 £7 Cash £9 equity
Dormant Company Accounts - T.M.DUCHE & SONS (UK) LIMITED 2015-05-30 30-06-2014 £7 Cash £9 equity

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T. M. DUCHE & SONS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
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63 BOUNDS GREEN ROAD LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHIRLAND PROPERTIES (CROSBY) LTD KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HINDLEY LAWRENCE LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
SAVING GRACE LIFESTYLE LIMITED KNUTSFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HINDLEY LAWRENCE PROPERTIES LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
T S & G PROPERTIES LLP KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied