JILL Duke Limited

Company Name	JILL Duke Limited
Company Status	Active
Company Number	02069493
Category	Private Limited Company
Incorporation Date	31 October 1986(37 years, 6 months ago)
Previous Names	Scarlet Ribbons Limited and Loch Isla Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr George Melvyn Duke
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Mr Rupert George Duke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Mr Simon George Duke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Secretary Name	Mr Simon George Duke
Nationality	British
Status	Current
Appointed	04 August 1998(11 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	The Antiquity Enterprise Group Llp (Corporation)
Status	Current
Appointed	18 February 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	203 London Road Hadleigh Benfleet SS7 2RD

Director Name	Mason David Duke
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 November 1998)
Role	Chartered Accountant
Correspondence Address	4 Bromley Lane Hyde Heath Amersham Buckinghamshire HP6 5SQ

Secretary Name	Mason David Duke
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 04 August 1998)
Role	Company Director
Correspondence Address	4 Bromley Lane Hyde Heath Amersham Buckinghamshire HP6 5SQ

Contact

Website	la-quinta.co.uk
Telephone	01702 551125
Telephone region	Southend-on-Sea

Location

Registered Address	22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Rupert George Duke 50.00% Ordinary
2 at £1	Simon George Duke 50.00% Ordinary

Financials

Year	2014
Net Worth	-£689,200
Cash	£790
Current Liabilities	£828,042

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

15 March 2004	Delivered on: 16 March 2004 Persons entitled: Hsbc 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. Outstanding
8 May 2002	Delivered on: 21 May 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. 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. Outstanding

15 March 2004

Delivered on: 16 March 2004
Persons entitled: Hsbc 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.
Outstanding

8 May 2002

Delivered on: 21 May 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: 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.
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.
Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
24 January 2023	Termination of appointment of George Melvyn Duke as a director on 13 January 2023 (1 page)
13 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
18 February 2022	Appointment of The Antiquity Enterprise Group Llp as a director on 18 February 2022 (2 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
5 February 2021	Satisfaction of charge 1 in full (1 page)
5 February 2021	Satisfaction of charge 2 in full (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017	Notification of Simon George Duke as a person with significant control on 31 July 2017 (2 pages)
10 August 2017	Withdrawal of a person with significant control statement on 10 August 2017 (2 pages)
10 August 2017	Notification of Simon George Duke as a person with significant control on 31 July 2017 (2 pages)
10 August 2017	Withdrawal of a person with significant control statement on 10 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015	Director's details changed for Mr Simon George Duke on 3 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr George Melvyn Duke on 3 August 2015 (2 pages)
12 August 2015	Director's details changed for Rupert George Duke on 3 August 2015 (2 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4 (4 pages)
12 August 2015	Secretary's details changed for Mr Simon George Duke on 3 August 2014 (1 page)
12 August 2015	Director's details changed for Mr Simon George Duke on 3 August 2015 (2 pages)
12 August 2015	Secretary's details changed for Mr Simon George Duke on 3 August 2014 (1 page)
12 August 2015	Director's details changed for Rupert George Duke on 3 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr George Melvyn Duke on 3 August 2015 (2 pages)
12 August 2015	Director's details changed for Rupert George Duke on 3 August 2015 (2 pages)
12 August 2015	Secretary's details changed for Mr Simon George Duke on 3 August 2014 (1 page)
12 August 2015	Director's details changed for Mr Simon George Duke on 3 August 2015 (2 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4 (4 pages)
12 August 2015	Director's details changed for Mr George Melvyn Duke on 3 August 2015 (2 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4 (6 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 September 2007	Return made up to 31/07/07; full list of members (3 pages)
25 September 2007	Return made up to 31/07/07; full list of members (3 pages)
20 September 2007	Return made up to 31/07/06; full list of members (3 pages)
20 September 2007	Return made up to 31/07/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 August 2005	Return made up to 31/07/05; full list of members (8 pages)
24 August 2005	Return made up to 31/07/05; full list of members (8 pages)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Return made up to 31/07/04; full list of members (7 pages)
9 March 2005	Return made up to 31/07/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
21 November 2003	Return made up to 31/07/03; full list of members (8 pages)
21 November 2003	Return made up to 31/07/03; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 July 2002	Return made up to 31/07/02; full list of members (8 pages)
31 July 2002	Return made up to 31/07/02; full list of members (8 pages)
21 May 2002	Particulars of mortgage/charge (4 pages)
21 May 2002	Particulars of mortgage/charge (4 pages)
17 May 2002	Registered office changed on 17/05/02 from: 22-28 benfleet road hadleigh benfleet essex SS7 1QL (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 22-28 benfleet road hadleigh benfleet essex SS7 1QL (1 page)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Return made up to 31/07/01; full list of members (8 pages)
27 July 2001	Return made up to 31/07/01; full list of members (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Return made up to 31/07/00; full list of members (8 pages)
17 August 2000	Return made up to 31/07/00; full list of members (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
18 August 1999	Return made up to 31/07/99; full list of members (6 pages)
18 August 1999	Return made up to 31/07/99; full list of members (6 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
7 August 1998	Return made up to 31/07/98; no change of members (4 pages)
7 August 1998	Return made up to 31/07/98; no change of members (4 pages)
7 November 1997	Registered office changed on 07/11/97 from: 1 upper gladstone road chesham bucks HP5 3AF (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 1 upper gladstone road chesham bucks HP5 3AF (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
14 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1995	Return made up to 31/07/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1995	Return made up to 31/07/95; no change of members (4 pages)
7 October 1991	Company name changed loch isla LIMITED\certificate issued on 08/10/91 (2 pages)
7 October 1991	Company name changed loch isla LIMITED\certificate issued on 08/10/91 (2 pages)
31 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 January 1987	Company name changed scarlet ribbons LIMITED\certificate issued on 14/01/87 (2 pages)
14 January 1987	Company name changed scarlet ribbons LIMITED\certificate issued on 14/01/87 (2 pages)
31 October 1986	Incorporation (15 pages)
31 October 1986	Incorporation (15 pages)
30 October 1986	Certificate of incorporation (1 page)
30 October 1986	Certificate of incorporation (1 page)