Dukefield Limited

Company Name	Dukefield Limited
Directors	Kenneth Andrew Macaulay and Janet Elizabeth Macaulay
Company Status	Active
Company Number	01294799
Category	Private Limited Company
Incorporation Date	18 January 1977(47 years, 3 months ago)
Previous Name	Winter Bulk Supplies Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kenneth Andrew Macaulay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 October 1992(15 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton BL1 4RA

Secretary Name	Mr Kenneth Andrew Macaulay
Nationality	British
Status	Current
Appointed	02 October 1992(15 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton BL1 4RA

Director Name	Mrs Janet Elizabeth Macaulay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 1997(20 years, 3 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton BL1 4RA

Director Name	Mr Peter Birtles
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	436 Hale Road Hale Barn Hale Altrincham Cheshire WA15 8TH

Director Name	Mr Alan James Lenton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Hazelmere Sandy Lane, Cranage Crewe Cheshire CW4 8HR

Director Name	Mr John Alexander Macaulay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	Ullenwood Bereweeke Close Winchester Hampshire SO22 6AR

Director Name	Peter Manton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	Heights Cottage Moorside Lane Treales Kirkham Lancashire Pr4

Director Name	Robert Ian Templeton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 1997)
Role	Chartered Accountant
Correspondence Address	49 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Julian Lovett Whyatt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Fox Farm Brook Lane Timperley Cheshire WA15 6RS

Director Name	John Douglas Williams
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	142 Chorley New Road Bolton Lancashire BL1 4NX

Director Name	Mr James Andrew Richard Macaulay
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(38 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton BL1 4RA

Contact

Website	dukefield.com

Location

Registered Address	Parkside House 167 Chorley New Road Bolton BL1 4RA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.5k at £1	K.a. Macaulay 52.77% Ordinary
800.3k at £0.01	K.a. Macaulay 44.45% Redeemable Preference
500 at £1	J.e. Macaulay 2.78% Ordinary

Financials

Year	2014
Net Worth	£8,689,625
Cash	£2,299,881
Current Liabilities	£880,431

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

8 October 2002	Delivered on: 11 October 2002 Satisfied on: 6 November 2015 Persons entitled: The Co-Operative 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: 167 chorley new road bolton t/no: LA111068. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
15 April 1993	Delivered on: 17 April 1993 Satisfied on: 30 November 2015 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
15 April 1993	Delivered on: 17 April 1993 Satisfied on: 30 November 2015 Persons entitled: The Co-Operative 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: 4, darwen street old trafford greater manchester t/no la 354081. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 November 1989	Delivered on: 8 November 1989 Satisfied on: 6 September 1991 Persons entitled: Pilkington PLC Classification: Loan agreement Secured details: Â£105,000 D1E from the company to pilkington PLC. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 June 1989	Delivered on: 20 July 1989 Satisfied on: 8 November 1989 Persons entitled: Peter Richard Jackson Classification: Assignment of deposit account monies. Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit (as defined in the said assignment) and all right title and interest of the company therein both present and future. Fully Satisfied
16 June 1987	Delivered on: 17 June 1987 Satisfied on: 27 January 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 4 derwen street, old trafford, manchester tn la 354081. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 1985	Delivered on: 10 December 1985 Satisfied on: 22 September 1993 Persons entitled: Lloyds Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 June 1982	Delivered on: 23 June 1982 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 February 2005	Delivered on: 8 February 2005 Satisfied on: 6 November 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied
14 August 1981	Delivered on: 20 August 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 January 2016	Appointment of Mr James Andrew Richard Macaulay as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr James Andrew Richard Macaulay as a director on 1 January 2016 (2 pages)
30 November 2015	Satisfaction of charge 7 in full (1 page)
30 November 2015	Satisfaction of charge 8 in full (1 page)
30 November 2015	Satisfaction of charge 8 in full (1 page)
30 November 2015	Satisfaction of charge 7 in full (1 page)
6 November 2015	Satisfaction of charge 9 in full (2 pages)
6 November 2015	Satisfaction of charge 10 in full (2 pages)
6 November 2015	Satisfaction of charge 9 in full (2 pages)
6 November 2015	Satisfaction of charge 10 in full (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 18,002.5 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 18,002.5 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 18,002.5 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 18,002.5 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 18,002.5 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 18,002.5 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 18,002.5 (5 pages)
4 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 18,002.5 (5 pages)
4 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 18,002.5 (5 pages)
2 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
2 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 July 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
13 July 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
9 November 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
9 November 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
9 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
9 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
19 October 2009	Director's details changed for Kenneth Andrew Macaulay on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Kenneth Andrew Macaulay on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Kenneth Andrew Macaulay on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
17 October 2007	Return made up to 01/10/07; full list of members (3 pages)
17 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
3 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
1 November 2006	Return made up to 01/10/06; full list of members (3 pages)
1 November 2006	Return made up to 01/10/06; full list of members (3 pages)
1 December 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 December 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
11 October 2005	Return made up to 01/10/05; full list of members (3 pages)
11 October 2005	Return made up to 01/10/05; full list of members (3 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
8 February 2005	Particulars of mortgage/charge (7 pages)
8 February 2005	Particulars of mortgage/charge (7 pages)
10 November 2004	Return made up to 01/10/04; full list of members (7 pages)
10 November 2004	Return made up to 01/10/04; full list of members (7 pages)
18 May 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
18 May 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
30 October 2003	Return made up to 01/10/03; full list of members (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (7 pages)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
18 October 2002	Return made up to 01/10/02; full list of members (7 pages)
18 October 2002	Return made up to 01/10/02; full list of members (7 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
21 February 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
21 February 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
22 October 2001	Return made up to 01/10/01; full list of members (6 pages)
22 October 2001	Return made up to 01/10/01; full list of members (6 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (19 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (19 pages)
22 November 2000	Return made up to 01/10/00; full list of members (6 pages)
22 November 2000	Return made up to 01/10/00; full list of members (6 pages)
3 May 2000	Full group accounts made up to 31 December 1998 (19 pages)
3 May 2000	Full group accounts made up to 31 December 1998 (19 pages)
26 October 1999	Return made up to 01/10/99; full list of members (6 pages)
26 October 1999	Return made up to 01/10/99; full list of members (6 pages)
31 December 1998	Return made up to 01/10/98; full list of members (6 pages)
31 December 1998	Return made up to 01/10/98; full list of members (6 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 December 1997	Return made up to 01/10/97; full list of members (6 pages)
23 December 1997	Return made up to 01/10/97; full list of members (6 pages)
13 October 1997	Ad 04/10/97--------- Â£ si [email protected]=8002 Â£ ic 10000/18002 (2 pages)
13 October 1997	Ad 04/10/97--------- Â£ si [email protected]=8002 Â£ ic 10000/18002 (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
7 July 1997	Resolutions SRES13 ‐ Special resolution (25 pages)
7 July 1997	S-div recon 28/06/97 (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
7 July 1997	S-div recon 28/06/97 (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
7 July 1997	Resolutions SRES13 ‐ Special resolution (25 pages)
26 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
26 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 May 1997	Full group accounts made up to 30 June 1996 (20 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (20 pages)
28 April 1997	Company name changed winter bulk supplies LIMITED\certificate issued on 29/04/97 (2 pages)
28 April 1997	Company name changed winter bulk supplies LIMITED\certificate issued on 29/04/97 (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: po box 13 atlas mill no 8 bentinck street bolton lancs BL1 4JJ (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: po box 13 atlas mill no 8 bentinck street bolton lancs BL1 4JJ (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
4 October 1996	Return made up to 01/10/96; no change of members (6 pages)
4 October 1996	Return made up to 01/10/96; no change of members (6 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (20 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (20 pages)
19 October 1995	Return made up to 02/10/95; no change of members (6 pages)
19 October 1995	Return made up to 02/10/95; no change of members (6 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
28 April 1995	Full group accounts made up to 30 June 1994 (21 pages)
28 April 1995	Full group accounts made up to 30 June 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1977	Incorporation (12 pages)
18 January 1977	Incorporation (12 pages)

Dukefield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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