DUROTAN LIMITED
BUCKINGHAM MERATI LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HE

Company number 00937171
Status Active
Incorporation Date 13 August 1968
Company Type Private Limited Company
Address WEST HOUSE, WEST STREET, BUCKINGHAM, ENGLAND, MK18 1HE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Liam Joseph Hanrahan as a director on 31 May 2016. The most likely internet sites of DUROTAN LIMITED are www.durotan.co.uk, and www.durotan.co.uk. The predicted number of employees is 80 to 90. The company’s age is fifty-seven years and two months. The distance to to Bicester North Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durotan Limited is a Private Limited Company. The company registration number is 00937171. Durotan Limited has been working since 13 August 1968. The present status of the company is Active. The registered address of Durotan Limited is West House West Street Buckingham England Mk18 1he. The company`s financial liabilities are £1181.61k. It is £409.35k against last year. And the total assets are £2571.11k, which is £269.07k against last year. WILLIAMS, David Albert is a Secretary of the company. WILLIAMS, Julie Elizabeth is a Secretary of the company. COOKE, Christopher Robert is a Director of the company. GUNTHORPE, Regan James is a Director of the company. Secretary HANRAHAN, Liam Joseph has been resigned. Secretary HANRAHAN, William Joseph has been resigned. Secretary WILLIAMS, David Albert has been resigned. Secretary WILLIAMS, David Albert has been resigned. Secretary WILLIAMS, David Albert has been resigned. Director HANRAHAN, Liam Joseph has been resigned. Director WILLIAMS, David Albert has been resigned. Director WILLIAMS, David Albert has been resigned. Director WILLIAMS, Julie Elizabeth has been resigned. The company operates in "Other construction installation".


durotan Key Finiance

LIABILITIES £1181.61k
+53%
CASH n/a
TOTAL ASSETS £2571.11k
+11%
All Financial Figures

Current Directors

Secretary
WILLIAMS, David Albert
Appointed Date: 01 March 2016
Secretary
WILLIAMS, Julie Elizabeth
Appointed Date: 01 March 2016
Director
COOKE, Christopher Robert
Appointed Date: 05 January 2016
54 years old
Director
GUNTHORPE, Regan James
Appointed Date: 04 January 2012
53 years old

Resigned Directors

Secretary
HANRAHAN, Liam Joseph
Resigned: 18 July 2006
Appointed Date: 20 September 1994
Secretary
HANRAHAN, William Joseph
Resigned: 01 March 2016
Appointed Date: 22 July 2013
Secretary
WILLIAMS, David Albert
Resigned: 04 June 2013
Appointed Date: 18 July 2006
Secretary
WILLIAMS, David Albert
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Secretary
WILLIAMS, David Albert
Resigned: 20 September 1994
Director
HANRAHAN, Liam Joseph
Resigned: 31 May 2016
Appointed Date: 04 January 2012
75 years old
Director
WILLIAMS, David Albert
Resigned: 04 June 2013
Appointed Date: 18 July 2006
81 years old
Director
WILLIAMS, David Albert
Resigned: 20 September 1994
81 years old
Director
WILLIAMS, Julie Elizabeth
Resigned: 04 June 2013
77 years old

Persons With Significant Control

Mr David Albert Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Elizabeth Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUROTAN LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Termination of appointment of Liam Joseph Hanrahan as a director on 31 May 2016
02 Mar 2016
Appointment of Mr David Albert Williams as a secretary on 1 March 2016
01 Mar 2016
Appointment of Mrs Julie Elizabeth Williams as a secretary on 1 March 2016
...
... and 87 more events
06 Sep 1987
Return made up to 31/07/87; full list of members
23 Oct 1986
Accounts for a small company made up to 30 September 1985
24 Sep 1986
Return made up to 01/08/86; full list of members
19 Nov 1983
Accounts made up to 30 September 1982
05 Nov 1982
Accounts made up to 30 September 1981

DUROTAN LIMITED Charges

9 October 2014
Charge code 0093 7171 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
30 April 1984
Fixed and floating charge
Delivered: 3 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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