Dutton & Gavin (Textiles) Limited

Company Name	Dutton & Gavin (Textiles) Limited
Company Status	Active
Company Number	00445817
Category	Private Limited Company
Incorporation Date	28 November 1947(76 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Alexander Blaney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2014(66 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Vbs Centurion Blinds Ltd Oakdale Trading Estat Ham Lane Kingswinford DY6 7JH

Director Name	Mrs Morag Blaney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2014(66 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Vbs Centurion Blinds Ltd Oakdale Trading Estat Ham Lane Kingswinford DY6 7JH

Secretary Name	Mrs Morag Blaney
Status	Current
Appointed	30 September 2014(66 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Crest Business Centre 2 Glen Tye Road Stirling FK7 7LH Scotland

Director Name	Mr Lewis David Blaney
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	21 January 2019(71 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mr Cameron Alexander Blaney
Date of Birth	February 1996 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2020(72 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Daniel Joseph Oreilly
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(44 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1997)
Role	Textile Distributor
Correspondence Address	20 Celtic Avenue Bromley Kent BR2 0RU

Director Name	Mr John Heywood Affleck Pate
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(44 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 09 November 2009)
Role	Textiles Distributor
Correspondence Address	23 St. John's Road Slough Berkshire SL2 5EZ

Director Name	Ronald James Affleck Pate
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(44 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2003)
Role	Textile Distributor
Correspondence Address	19 Quaves Road Slough Berkshire SL3 7NX

Director Name	Thomas James Pate
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(44 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 18 March 2009)
Role	Textile Distributor
Correspondence Address	The Loaning 8 The Crescent Clarkston Glasgow Lanarkshire G76 8HT Scotland

Secretary Name	Mr John Heywood Affleck Pate
Nationality	British
Status	Resigned
Appointed	27 December 1991(44 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 30 September 2014)
Role	Textiles Distributor
Correspondence Address	Bramble Cottage 7 Farm Place Henton Oxfordshire OX39 4AD

Director Name	Mr Lewis Shankland Pate
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 1995(48 years after company formation)
Appointment Duration	13 years, 3 months (resigned 18 March 2009)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Arkavie Muirshearlich, Banavie Fort William Highland PH33 7PB Scotland

Director Name	Jill Ann Affleck Pate
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(48 years after company formation)
Appointment Duration	18 years, 10 months (resigned 30 September 2014)
Role	Office Manager
Correspondence Address	4 Clements Close Slough Berkshire SL1 1NJ

Contact

Website	www.duttonandgavin.co.uk/
Email address	[email protected]
Telephone	01844 204350
Telephone region	Thame

Location

Registered Address	34 High Street Spennymoor DL16 6DB
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Spennymoor
Built Up Area	Spennymoor
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alexander Blaney 50.00% Ordinary
1 at £1	Morag Blaney 50.00% Ordinary

Financials

Year	2014
Net Worth	£182,042
Cash	£31,043
Current Liabilities	£242,579

Accounts

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

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

3 October 1977	Delivered on: 20 October 1977 Satisfied on: 27 August 2010 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: A specific equitable charge over the company's estate or interest in all f/h or l/h property. All stocks, shares or other securities. All book and other debts assignment of goodwill floating charge over the undertaking and all other property and assets present and future. (See doc M85). Fully Satisfied

3 October 1977

Delivered on: 20 October 1977
Satisfied on: 27 August 2010
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: A specific equitable charge over the company's estate or interest in all f/h or l/h property. All stocks, shares or other securities. All book and other debts assignment of goodwill floating charge over the undertaking and all other property and assets present and future. (See doc M85).
Fully Satisfied

Filing History

25 August 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
17 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
15 December 2022	Registered office address changed from C/O Vbs Centurion Blinds Ltd Oakdale Trading Estate Ham Lane Kingswinford DY6 7JH England to 34 High Street Spennymoor DL16 6DB on 15 December 2022 (1 page)
2 August 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
18 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
20 May 2022	Accounts for a small company made up to 31 August 2021 (10 pages)
14 December 2021	Registered office address changed from 3 Field End, Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9EJ to C/O Vbs Centurion Blinds Ltd Oakdale Trading Estate Ham Lane Kingswinford DY6 7JH on 14 December 2021 (1 page)
8 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
28 September 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
28 May 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
17 January 2020	Appointment of Mr Cameron Blaney as a director on 16 January 2020 (2 pages)
8 August 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
30 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
24 January 2019	Appointment of Mr Lewis David Blaney as a director on 21 January 2019 (2 pages)
5 September 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
22 May 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
29 August 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
29 August 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
6 July 2017	Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
6 July 2017	Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
6 December 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
6 September 2016	Accounts for a small company made up to 30 November 2015 (9 pages)
6 September 2016	Accounts for a small company made up to 30 November 2015 (9 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
2 October 2014	Appointment of Mr Alexander Blaney as a director on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of John Heywood Affleck Pate as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of John Heywood Affleck Pate as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Jill Ann Affleck Pate as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Mrs Morag Blaney as a secretary on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Morag Blaney as a director on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Jill Ann Affleck Pate as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Mrs Morag Blaney as a secretary on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Morag Blaney as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Alexander Blaney as a director on 30 September 2014 (2 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
10 July 2014	Secretary's details changed for Mr John Heywood Affleck Pate on 10 July 2014 (1 page)
10 July 2014	Secretary's details changed for Mr John Heywood Affleck Pate on 10 July 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders (4 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders (4 pages)
14 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
22 August 2011	Director's details changed (2 pages)
22 August 2011	Director's details changed (2 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 March 2011	Annual return made up to 27 December 2010 (4 pages)
10 March 2011	Annual return made up to 27 December 2010 (4 pages)
23 September 2010	Statement of capital on 23 September 2010 GBP 1 (5 pages)
23 September 2010	Statement of capital on 23 September 2010 GBP 1 (5 pages)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2010	Statement by directors (1 page)
13 September 2010	Solvency statement dated 06/09/10 (1 page)
13 September 2010	Statement by directors (1 page)
13 September 2010	Solvency statement dated 06/09/10 (1 page)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
12 November 2009	Termination of appointment of John Pate as a director (1 page)
12 November 2009	Termination of appointment of John Pate as a director (1 page)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 March 2009	Appointment terminated director lewis pate (1 page)
18 March 2009	Appointment terminated director thomas pate (1 page)
18 March 2009	Appointment terminated director lewis pate (1 page)
18 March 2009	Appointment terminated director thomas pate (1 page)
15 January 2009	Return made up to 27/12/08; full list of members (4 pages)
15 January 2009	Return made up to 27/12/08; full list of members (4 pages)
15 January 2009	Director and secretary's change of particulars / john pate / 23/12/2008 (1 page)
15 January 2009	Director and secretary's change of particulars / john pate / 23/12/2008 (1 page)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 June 2008	Registered office changed on 05/06/2008 from 3 field end field end drakes drive long crendon aylesbury buckinghamshire HP18 9EJ (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 3 field end field end drakes drive long crendon aylesbury buckinghamshire HP18 9EJ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 62-66 bermondsey street london SE1 3UD (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 62-66 bermondsey street london SE1 3UD (1 page)
15 January 2008	Return made up to 27/12/07; full list of members (3 pages)
15 January 2008	Return made up to 27/12/07; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
1 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 January 2007	Return made up to 27/12/06; full list of members (3 pages)
18 January 2007	Return made up to 27/12/06; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Return made up to 27/12/05; full list of members (3 pages)
3 January 2006	Return made up to 27/12/05; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 January 2005	Return made up to 27/12/04; full list of members (8 pages)
10 January 2005	Return made up to 27/12/04; full list of members (8 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 January 2004	Return made up to 27/12/03; full list of members (8 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 27/12/03; full list of members (8 pages)
16 January 2004	Director resigned (1 page)
22 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
22 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
9 January 2003	Return made up to 27/12/02; full list of members (8 pages)
9 January 2003	Return made up to 27/12/02; full list of members (8 pages)
16 September 2002	Full accounts made up to 30 November 2001 (18 pages)
16 September 2002	Full accounts made up to 30 November 2001 (18 pages)
8 January 2002	Return made up to 27/12/01; full list of members (7 pages)
8 January 2002	Return made up to 27/12/01; full list of members (7 pages)
11 September 2001	Full accounts made up to 30 November 2000 (18 pages)
11 September 2001	Full accounts made up to 30 November 2000 (18 pages)
8 January 2001	Return made up to 27/12/00; full list of members (7 pages)
8 January 2001	Return made up to 27/12/00; full list of members (7 pages)
26 September 2000	Full accounts made up to 30 November 1999 (18 pages)
26 September 2000	Full accounts made up to 30 November 1999 (18 pages)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
10 January 2000	Return made up to 27/12/99; full list of members (7 pages)
10 January 2000	Return made up to 27/12/99; full list of members (7 pages)
14 September 1999	Full accounts made up to 30 November 1998 (18 pages)
14 September 1999	Full accounts made up to 30 November 1998 (18 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
11 January 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
28 September 1998	Full accounts made up to 30 November 1997 (16 pages)
28 September 1998	Full accounts made up to 30 November 1997 (16 pages)
8 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
25 September 1997	Full accounts made up to 30 November 1996 (18 pages)
25 September 1997	Full accounts made up to 30 November 1996 (18 pages)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
9 January 1997	Return made up to 27/12/96; no change of members (6 pages)
9 January 1997	Return made up to 27/12/96; no change of members (6 pages)
23 September 1996	Full accounts made up to 30 November 1995 (17 pages)
23 September 1996	Full accounts made up to 30 November 1995 (17 pages)
10 January 1996	Return made up to 27/12/95; full list of members (7 pages)
10 January 1996	Return made up to 27/12/95; full list of members (7 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
6 September 1995	Full accounts made up to 30 November 1994 (16 pages)
6 September 1995	Full accounts made up to 30 November 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
28 November 1947	Incorporation (19 pages)
28 November 1947	Incorporation (19 pages)