Company NameAlexander Duckham & Co.,Limited
DirectorsJabir Ali Sheth and Maqsud Dawood Patel
Company StatusActive
Company Number00162738
CategoryPrivate Limited Company
Incorporation Date13 January 1920(100 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 19209Other treatment of petroleum products (excluding petrochemicals manufacture)

Directors

Director NameMr Jabir Ali Sheth
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(96 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69/70 Batley Business Park
Technology Drive
Batley
West Yorkshire
WF17 6ER
Director NameMr Maqsud Dawood Patel
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(96 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69/70 Batley Business Park
Technology Drive
Batley
West Yorkshire
WF17 6ER
Secretary NameMaqsud Patel
StatusCurrent
Appointed02 August 2016(96 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address69/70 Batley Business Park
Technology Drive
Batley
West Yorkshire
WF17 6ER
Director NameMr Charles David Lee Hogbin
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(72 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressOak Tree Lodge Harewood Road
Chalfont St Giles
Buckinghamshire
HP8 4UA
Director NameMr John Stewart Holden
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(72 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 1993)
RoleCompany Director
Correspondence Address56 Rue De Lorme
1040 Bruxelles
Foreign
Director NameJohn Robert Wellwood Orange
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(72 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarch House Old School Road
Whepstead
Bury St Edmonds
Suffolk, Ip29 4ua
IP28 6LD
Director NameMr Eric Reid
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(72 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 22 December 1992)
RoleCompany Director
Correspondence Address5 The Grange
Wimbledon
London
SW19 4PT
Secretary NameMr Russell Graham Elden
NationalityBritish
StatusResigned
Appointed12 November 1992(72 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 May 1994)
RoleCompany Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Secretary NameHilary Jane Edwards
NationalityBritish
StatusResigned
Appointed01 January 1993(73 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 November 1993)
RoleCompany Director
Correspondence AddressHighfields Farm Chad Lane
Flamstead
St Albans
Hertfordshire
AL3 8HW
Director NameJeremy Tardrew Cook
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(74 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 1996)
RoleBusiness Manager
Correspondence AddressRembrandtdreef 13
B-3090 Overijse
Belgium
Director NameStephen George
Date of BirthNovember 1951 (Born 68 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 March 1994(74 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 April 1996)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address25 McKay Road
Wimbledon Common
London
SW20 0HT
Secretary NameAlison Jane Hollow
NationalityBritish
StatusResigned
Appointed05 May 1994(74 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 November 1995)
RoleCompany Director
Correspondence Address42 Hill Rise
Rickmansworth
Hertfordshire
WD3 2NZ
Secretary NameLaurence Edwin Mallett
NationalityBritish
StatusResigned
Appointed05 May 1994(74 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 September 1997)
RoleCompany Director
Correspondence Address3 St Thomas Place
Wheathampstead
Hertfordshire
AL4 8BG
Director NameMrs Pamela Joy Chesters
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(76 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 July 1997)
RoleOil Co Executive
Country of ResidenceUnited Kingdom
Correspondence Address62 Redington Road
London
NW3 7RS
Director NameMr Christopher John Moorhouse
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(76 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 March 1998)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressUpton House Chester Avenue
Richmond
Surrey
TW10 6NP
Director NameIan Cook
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed15 July 1997(77 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 March 1998)
RoleSenior Business Advisor Market
Correspondence AddressWoodhurst Manor Close
Tylers Green
Buckinghamshire
HP10 8HZ
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed11 August 1997(77 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 11 August 1997)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed10 September 1997(77 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Director NameDr John Graham Mumford
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(78 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 06 October 2006)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address22 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameMr John Sargeant
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(78 years, 2 months after company formation)
Appointment Duration6 years (resigned 01 April 2004)
RoleLubricants Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Langley Road
Merton Park
London
SW19 3NZ
Secretary NameYasin Stanley Ali
NationalityBritish
StatusResigned
Appointed19 February 2001(81 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressPound Cottage
Fish Street
Redbourn
Hertfordshire
AL3 7LP
Director NameMr John Sargeant
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(84 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2008)
RoleLubricants Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Langley Road
Merton Park
London
SW19 3NZ
Director NameAdrian Steeples
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(84 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 July 2007)
RoleBusiness Manager
Correspondence Address51 Stone Meadow
Oxford
Oxfordshire
OX2 6TD
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed01 December 2004(84 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Peter James Mather
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2005(86 years after company formation)
Appointment Duration6 years, 7 months (resigned 01 August 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMark John Tucker
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(87 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2011)
RoleOil Company Executive
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMr Christopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(89 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address12 Queens Road
Guildford, Surrey
GU1 1UW
Director NameMr Michael Johnson
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(92 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 July 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Ralph Rex Hewins
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(92 years, 7 months after company formation)
Appointment Duration4 years (resigned 02 August 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address69/70 Batley Business Park
Technology Drive
Batley
West Yorkshire
WF17 6ER
Director NameMr Lynn Paul Waterman
Date of BirthJuly 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 2013(93 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2015)
RoleOil Company Executive
Country of ResidenceUnited States
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameFrederick Malcolm Neil Sutton
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2016(96 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 02 August 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 2010(90 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 02 August 2016)
Correspondence Address10-18 Union Street
London
SE1 1SZ

Contact

Websitebp.com
Telephone020 31703678
Telephone regionLondon

Location

Registered Address69/70 Batley Business Park
Technology Drive
Batley
West Yorkshire
WF17 6ER
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley East
Built Up AreaWest Yorkshire

Shareholders

4 at £0.2Lubricants Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 November 2019 (11 months ago)
Next Return Due13 December 2020 (2 months, 1 week from now)

Charges

29 January 2019Delivered on: 4 February 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

7 October 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
16 December 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
26 August 2016Appointment of Mr Jabir Sheth as a director (2 pages)
17 August 2016Appointment of Mr Jabir Ali Sheth as a director on 2 August 2016 (3 pages)
11 August 2016Termination of appointment of Ralph Rex Hewins as a director on 2 August 2016 (2 pages)
11 August 2016Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 11 August 2016 (2 pages)
11 August 2016Termination of appointment of Frederick Malcolm Neil Sutton as a director on 2 August 2016 (2 pages)
11 August 2016Appointment of Maqsud Patel as a secretary on 2 August 2016 (3 pages)
11 August 2016Termination of appointment of Sunbury Secretaries Limited as a secretary on 2 August 2016 (2 pages)
11 August 2016Appointment of Maqsud Patel as a director on 2 August 2016 (3 pages)
10 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 February 2016Appointment of Frederick Malcolm Neil Sutton as a director on 10 February 2016 (2 pages)
10 February 2016Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015 (1 page)
25 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
27 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(4 pages)
7 July 2014Full accounts made up to 31 December 2013 (12 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(4 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(4 pages)
1 August 2013Appointment of Mr. Lynn Paul Waterman as a director (2 pages)
31 July 2013Termination of appointment of Michael Johnson as a director (1 page)
13 June 2013Full accounts made up to 31 December 2012 (12 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 September 2012Statement by directors (2 pages)
27 September 2012Solvency statement dated 21/09/12 (2 pages)
27 September 2012Statement of capital on 27 September 2012
  • GBP 1
(4 pages)
27 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 August 2012Termination of appointment of Peter Mather as a director (1 page)
3 August 2012Appointment of Mr Ralph Rex Hewins as a director (2 pages)
3 August 2012Appointment of Mr. Michael Johnson as a director (2 pages)
11 June 2012Full accounts made up to 31 December 2011 (12 pages)
30 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
31 May 2011Full accounts made up to 31 December 2010 (11 pages)
14 February 2011Termination of appointment of Mark Tucker as a director (1 page)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
12 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
28 May 2010Full accounts made up to 31 December 2009 (11 pages)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
20 October 2009Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
16 May 2009Full accounts made up to 31 December 2008 (11 pages)
17 November 2008Return made up to 01/11/08; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
6 May 2008Full accounts made up to 31 December 2007 (11 pages)
1 May 2008Appointment terminated director john sargeant (1 page)
8 November 2007Return made up to 01/11/07; full list of members (3 pages)
3 October 2007Memorandum and Articles of Association (24 pages)
3 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
25 July 2007New director appointed (1 page)
25 July 2007Director resigned (1 page)
23 July 2007Full accounts made up to 31 December 2006 (11 pages)
4 December 2006Return made up to 01/11/06; full list of members (6 pages)
21 November 2006Director resigned (1 page)
29 August 2006Full accounts made up to 31 December 2005 (10 pages)
1 June 2006Amended full accounts made up to 31 December 2004 (10 pages)
23 May 2006Secretary's particulars changed (1 page)
18 April 2006Director's particulars changed (1 page)
5 January 2006New director appointed (2 pages)
21 December 2005Return made up to 01/11/05; full list of members (6 pages)
27 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
3 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 December 2004Return made up to 01/11/04; full list of members (6 pages)
7 December 2004New secretary appointed (2 pages)
7 December 2004Secretary resigned (1 page)
10 August 2004New director appointed (4 pages)
21 May 2004Director resigned (1 page)
21 May 2004New director appointed (2 pages)
27 March 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
28 November 2003Return made up to 01/11/03; full list of members (5 pages)
27 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 March 2003Secretary's particulars changed (1 page)
20 November 2002Return made up to 01/11/02; full list of members (5 pages)
24 June 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 November 2001Return made up to 05/11/01; full list of members (5 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
27 November 2000Return made up to 05/11/00; full list of members (5 pages)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
2 December 1999Return made up to 05/11/99; full list of members (5 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 January 1999Return made up to 05/11/98; full list of members (6 pages)
13 January 1999Secretary resigned (1 page)
5 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 June 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
26 March 1998Director resigned (1 page)
11 January 1998Full accounts made up to 31 December 1996 (17 pages)
3 December 1997Return made up to 05/11/97; full list of members (6 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
19 September 1997New secretary appointed (2 pages)
19 September 1997Secretary resigned (1 page)
21 August 1997New secretary appointed (2 pages)
27 July 1997New director appointed (2 pages)
27 July 1997Director resigned (1 page)
4 May 1997Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HP2 4UL (1 page)
15 November 1996Return made up to 05/11/96; full list of members (6 pages)
25 October 1996Director resigned (1 page)
25 October 1996New director appointed (2 pages)
28 August 1996Full accounts made up to 31 December 1995 (16 pages)
17 June 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996New director appointed (2 pages)
16 November 1995Return made up to 05/11/95; full list of members (14 pages)
23 June 1995Full accounts made up to 31 December 1994 (17 pages)
19 December 1988Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL (1 page)
19 August 1987Full accounts made up to 31 December 1986 (19 pages)
23 July 1986Full accounts made up to 31 December 1985 (21 pages)
12 June 1984Registered office changed on 12/06/84 from: registered office changed (1 page)
14 June 1983Accounts made up to 31 December 1982 (22 pages)
7 June 1971Registered office changed on 07/06/71 from: registered office changed (1 page)
13 January 1920Certificate of incorporation (1 page)