F. Duerr & Sons Limited

Company Name	F. Duerr & Sons Limited
Directors	Richard Norman Andrew Duerr and David Keith Weatherhead
Company Status	Active
Company Number	00198509
Category	Private Limited Company
Incorporation Date	6 June 1924(99 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Richard Norman Andrew Duerr
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(73 years, 10 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	Mr David Keith Weatherhead
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(90 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Secretary Name	Mr David Weatherhead
Status	Current
Appointed	01 April 2022(97 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	Mr Kenneth Bonwick
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	16 years (resigned 11 September 2007)
Role	Company Director
Correspondence Address	18 Meadway Sale Cheshire M33 4PP

Director Name	Mr Harry Duerr
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Shandon Dale Brow Prestbury Cheshire

Director Name	Mr Andrew John Collinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	30 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	Mr Anthony Norman Duerr
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (resigned 12 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	Mr Mark Anthony Frederick Duerr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	32 years, 5 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Secretary Name	Mr Andrew John Collinson
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	30 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	Mr Paul Michael Dineen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(79 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floats House Floats Road Roundthorn Industrial Estate Manchester M23 9DR

Contact

Website	www.duerrs.co.uk
Email address	[email protected]
Telephone	0161 9460535
Telephone region	Manchester

Location

Registered Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2.2k at £1	N.p. Stones 7.33% Ordinary
1.7k at £1	S.c. Reynolds 5.77% Ordinary
1.7k at £1	R.n.a. Duerr 5.58% Ordinary
1.6k at £1	L.a. Miller 5.23% Ordinary
1.3k at £1	R.o.w. Haeberlin 4.33% Ordinary
1.1k at £1	M.a.f. Duerr 3.73% Ordinary
7.6k at £1	A.n. Duerr 25.26% Ordinary
5k at £1	Hilary Duerr 16.67% Ordinary
3.5k at £1	M.j. Derosas 11.67% Ordinary
3k at £1	S.m. Godden 10.00% Ordinary
400 at £1	A.j. Collinson 1.33% Ordinary
400 at £1	Margaret Collinson 1.33% Ordinary
300 at £1	C.p. Haeberlin 1.00% Ordinary
100 at £1	I. Mithchell & J. Mithchell 0.33% Ordinary
100 at £1	Paul M. Dineen 0.33% Ordinary
16 at £1	T.j.e. Duerr 0.05% Ordinary
10 at £1	K. Bonwick 0.03% Ordinary
1 at £1	A.j. Harrison 0.00% Ordinary

Financials

Year	2014
Turnover	£64,111,563
Gross Profit	£8,657,992
Net Worth	£16,553,319
Cash	£4,666
Current Liabilities	£14,341,058

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

17 October 2018	Delivered on: 29 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All that leasehold land known as plot 17 and plot 17A roundthorn industrial estaste, wythenshawe, manchester, M23 9NX, and all the goodwill of the owner's business carried on at the property. For further information please refer to the instrument. Outstanding
8 January 2010	Delivered on: 21 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 to 2 dallimore road roundthorn industrial estate manchester by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 December 2008	Delivered on: 19 December 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
25 January 2008	Delivered on: 1 February 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated). See the mortgage charge document for full details. Outstanding
3 May 1995	Delivered on: 17 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a sites 2 and 3 floats road, wythenshawe, manchester t/nos. GM348925 and GM342339 (part) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 January 1983	Delivered on: 14 January 1983 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4/3/74. Particulars: All book debts & other debts owing to the company. Outstanding
4 March 1974	Delivered on: 8 March 1974 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding
13 January 1972	Delivered on: 20 January 1972 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & factory fronting prestage st, old trafford, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (40 pages)
25 October 2019	Registered office address changed from Floats House Floats Road Roundthorn Industrial Estate Manchester M23 9DR to Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 25 October 2019 (1 page)
2 October 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
2 January 2019	Full accounts made up to 31 March 2018 (37 pages)
29 October 2018	Registration of charge 001985090008, created on 17 October 2018 (9 pages)
22 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
6 December 2017	Termination of appointment of Paul Michael Dineen as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Paul Michael Dineen as a director on 6 December 2017 (1 page)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 March 2017 (36 pages)
15 August 2017	Full accounts made up to 31 March 2017 (36 pages)
24 April 2017	Satisfaction of charge 1 in full (1 page)
24 April 2017	Satisfaction of charge 1 in full (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (37 pages)
10 January 2017	Full accounts made up to 31 March 2016 (37 pages)
25 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
25 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
7 January 2016	Full accounts made up to 31 March 2015 (27 pages)
7 January 2016	Full accounts made up to 31 March 2015 (27 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
18 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 November 2015	Statement of company's objects (2 pages)
18 November 2015	Statement of company's objects (2 pages)
6 November 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 30,000.51 (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 30,000.51 (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 30,000.51 (3 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 30,000 (7 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 30,000 (7 pages)
6 January 2015	Full accounts made up to 31 March 2014 (25 pages)
6 January 2015	Full accounts made up to 31 March 2014 (25 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30,000 (7 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30,000 (7 pages)
17 June 2014	Appointment of Mr David Keith Weatherhead as a director (2 pages)
17 June 2014	Appointment of Mr David Keith Weatherhead as a director (2 pages)
12 December 2013	Full accounts made up to 31 March 2013 (26 pages)
12 December 2013	Full accounts made up to 31 March 2013 (26 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 30,000 (7 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 30,000 (7 pages)
8 January 2013	Full accounts made up to 31 March 2012 (28 pages)
8 January 2013	Full accounts made up to 31 March 2012 (28 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
21 December 2011	Full accounts made up to 31 March 2011 (27 pages)
21 December 2011	Full accounts made up to 31 March 2011 (27 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
5 October 2010	Director's details changed for Mr Anthony Norman Duerr on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Richard Norman Andrew Duerr on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Paul Michael Dineen on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Andrew John Collinson on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Mark Anthony Frederick Duerr on 21 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Andrew John Collinson on 21 September 2010 (1 page)
5 October 2010	Director's details changed for Mr Paul Michael Dineen on 21 September 2010 (2 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Mr Mark Anthony Frederick Duerr on 21 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Andrew John Collinson on 21 September 2010 (1 page)
5 October 2010	Director's details changed for Mr Andrew John Collinson on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Richard Norman Andrew Duerr on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Anthony Norman Duerr on 21 September 2010 (2 pages)
19 July 2010	Registered office address changed from 15 Prestage Street Old Trafford Manchester M12 4GQ on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from 15 Prestage Street Old Trafford Manchester M12 4GQ on 19 July 2010 (1 page)
21 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (10 pages)
12 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (10 pages)
21 September 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
21 September 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
31 December 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
31 December 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 October 2008	Return made up to 21/09/08; full list of members (10 pages)
15 October 2008	Return made up to 21/09/08; full list of members (10 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
17 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Director resigned (9 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Director resigned (9 pages)
23 January 2007	Full accounts made up to 31 March 2006 (25 pages)
23 January 2007	Full accounts made up to 31 March 2006 (25 pages)
23 October 2006	Return made up to 21/09/06; full list of members (15 pages)
23 October 2006	Return made up to 21/09/06; full list of members (15 pages)
1 February 2006	Full accounts made up to 31 March 2005 (24 pages)
1 February 2006	Full accounts made up to 31 March 2005 (24 pages)
21 October 2005	Return made up to 21/09/05; full list of members (15 pages)
21 October 2005	Return made up to 21/09/05; full list of members (15 pages)
19 January 2005	Full accounts made up to 31 March 2004 (23 pages)
19 January 2005	Full accounts made up to 31 March 2004 (23 pages)
21 October 2004	Return made up to 21/09/04; full list of members (15 pages)
21 October 2004	Return made up to 21/09/04; full list of members (15 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2004	Memorandum and Articles of Association (25 pages)
27 September 2004	Memorandum and Articles of Association (25 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
19 October 2003	Return made up to 21/09/03; full list of members (14 pages)
19 October 2003	Return made up to 21/09/03; full list of members (14 pages)
12 August 2003	Full accounts made up to 31 March 2003 (22 pages)
12 August 2003	Full accounts made up to 31 March 2003 (22 pages)
30 January 2003	Full accounts made up to 31 March 2002 (21 pages)
30 January 2003	Full accounts made up to 31 March 2002 (21 pages)
18 October 2002	Return made up to 21/09/02; full list of members (12 pages)
18 October 2002	Return made up to 21/09/02; full list of members (12 pages)
22 January 2002	Full accounts made up to 31 March 2001 (21 pages)
22 January 2002	Full accounts made up to 31 March 2001 (21 pages)
8 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2001	Full accounts made up to 31 March 2000 (21 pages)
23 January 2001	Full accounts made up to 31 March 2000 (21 pages)
16 October 2000	Return made up to 21/09/00; full list of members (10 pages)
16 October 2000	Return made up to 21/09/00; full list of members (10 pages)
19 January 2000	Full accounts made up to 31 March 1999 (22 pages)
19 January 2000	Full accounts made up to 31 March 1999 (22 pages)
7 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1998	Return made up to 21/09/98; change of members (6 pages)
26 October 1998	Return made up to 21/09/98; change of members (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 March 1998 (22 pages)
16 October 1998	Full accounts made up to 31 March 1998 (22 pages)
23 October 1997	Return made up to 21/09/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Full accounts made up to 31 March 1997 (20 pages)
23 October 1997	Return made up to 21/09/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Full accounts made up to 31 March 1997 (20 pages)
21 October 1996	Return made up to 21/09/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 March 1996 (21 pages)
21 October 1996	Return made up to 21/09/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 March 1996 (21 pages)
12 October 1995	Return made up to 21/09/95; full list of members (6 pages)
12 October 1995	Return made up to 21/09/95; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 March 1995 (21 pages)
12 October 1995	Full accounts made up to 31 March 1995 (21 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
5 January 1990	New secretary appointed (2 pages)
5 January 1990	New secretary appointed (2 pages)
4 August 1987	New secretary appointed (4 pages)
4 August 1987	New secretary appointed (4 pages)
10 April 1975	Annual return made up to 13/08/74 (4 pages)
10 April 1975	Annual return made up to 13/08/74 (4 pages)
6 June 1924	Certificate of incorporation (1 page)
6 June 1924	Certificate of incorporation (1 page)

F. Duerr & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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