T.M. Duche & Sons (UK) Ltd
- Company number
- 02680398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1992
- Nature of business
- Other food services
Registered office
Previous names
- T.m.duche & Sons (UK) Limited (until 11 Aug 2016)
- The Dishy Duo Limited (until 25 Feb 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Cameron Gilchrist Dick | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jul 2016 |
| Warren Gilchrist Dick | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Jul 2016 |
| Mr Warren Gilchrist Dick | Ownership Of Shares 25 To 50 Percent | 1 May 2023 | 1 May 2023 |
| Tm Duche And Sons Limited | Ownership Of Shares 75 To 100 Percent | 6 Jul 2016 | 1 May 2023 |
| Mr Andrew Cameron Gilchrist Dick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Jan 2025 |
| Mr Warren Gilchrist Dick | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Mar 2026 |
| Mr Andrew Cameron Gilchrist Dick | Ownership Of Shares 25 To 50 Percent | 1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £112,251 | - | 2 |
| 30 Jun 2024 | £1,014 | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | £970 | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | £141 | 2 |
| 30 Jun 2016 Dormant | £9 | £7 | - |
| 30 Jun 2015 Dormant | £9 | £7 | - |
| 30 Jun 2014 Dormant | £9 | £7 | - |
| 30 Jun 2013 Dormant | £3 | - | - |
| 30 Jun 2012 Dormant | £4 | £2 | - |
| 30 Jun 2011 Dormant | £9 | £7 | - |
| 30 Jun 2010 Dormant | £9 | £7 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
Connections
Companies at the same address
- 63 Bounds Green Road Limited (04739177)
- Chapter Properties Investments Limited (03047262)
- Chapter Properties Limited (04217985)
- Haydn Sandom Projects Ltd (11219708)
- Hindley Lawrence Limited (08684175)
- Seventrees Securities Limited (01201262)
- Shirland Properties (Crosby) Ltd (05816649)
- T S & G Properties LLP (OC428065)
- T. M. Duche & Sons Limited (02592714)