JAMES DURRANS (TRANSPORT) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 9QU

Company number 01114742
Status Active
Incorporation Date 21 May 1973
Company Type Private Limited Company
Address PHOENIX WORKS THURLSTONE, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 9QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 ; Appointment of Mr Graham Paul Hooper as a secretary on 24 August 2015. The most likely internet sites of JAMES DURRANS (TRANSPORT) LIMITED are www.jamesdurranstransport.co.uk, and www.james-durrans-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. James Durrans Transport Limited is a Private Limited Company. The company registration number is 01114742. James Durrans Transport Limited has been working since 21 May 1973. The present status of the company is Active. The registered address of James Durrans Transport Limited is Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9qu. . HOOPER, Graham Paul is a Secretary of the company. DURRANS, Christopher Foster is a Director of the company. DURRANS, Nicholas Geoffrey is a Director of the company. Secretary BROOMHEAD, Brian has been resigned. Secretary TOOLE, Michael John has been resigned. Director DURRANS, Charles James has been resigned. Director DURRANS, James Walton has been resigned. Director DURRANS, James Geoffrey has been resigned. Director TOOLE, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOOPER, Graham Paul
Appointed Date: 24 August 2015

Director
DURRANS, Christopher Foster
Appointed Date: 27 May 1994
65 years old

Director
DURRANS, Nicholas Geoffrey
Appointed Date: 10 January 2014
58 years old

Resigned Directors

Secretary
BROOMHEAD, Brian
Resigned: 24 August 2015
Appointed Date: 12 July 1996

Secretary
TOOLE, Michael John
Resigned: 12 July 1996

Director
DURRANS, Charles James
Resigned: 08 July 2008
66 years old

Director
DURRANS, James Walton
Resigned: 01 April 2000
Appointed Date: 11 May 1992
63 years old

Director
DURRANS, James Geoffrey
Resigned: 31 August 1993
97 years old

Director
TOOLE, Michael John
Resigned: 10 January 2014
79 years old

JAMES DURRANS (TRANSPORT) LIMITED Events

29 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000

25 Aug 2015
Appointment of Mr Graham Paul Hooper as a secretary on 24 August 2015
25 Aug 2015
Termination of appointment of Brian Broomhead as a secretary on 24 August 2015
22 Aug 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
07 Feb 1987
Return made up to 05/06/86; full list of members

30 Jun 1983
Accounts made up to 31 December 1982
02 Jul 1982
Accounts made up to 31 December 1981
04 Jul 1974
Memorandum of association
05 Oct 1973
Memorandum and Articles of Association

JAMES DURRANS (TRANSPORT) LIMITED Charges

2 October 2001
Book debts debenture deed
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…
4 September 1990
Single debenture
Delivered: 13 September 1990
Status: Satisfied on 1 October 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1985
Letter of set off
Delivered: 31 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum & sums for the time being standing to the credit of…
23 September 1985
Single debenture
Delivered: 2 October 1985
Status: Satisfied on 26 January 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1981
Charge
Delivered: 3 August 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…