DURSTON PROPERTIES LIMITED
BRISTOL

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Company number 00791398
Status Active
Incorporation Date 11 February 1964
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DURSTON PROPERTIES LIMITED are www.durstonproperties.co.uk, and www.durston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Durston Properties Limited is a Private Limited Company. The company registration number is 00791398. Durston Properties Limited has been working since 11 February 1964. The present status of the company is Active. The registered address of Durston Properties Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . BISHOP FLEMING SECRETARIAL LIMITED is a Secretary of the company. DURSTON, Geoffrey Frank is a Director of the company. Secretary DURSTON, Lillian Margaret has been resigned. Director DURSTON, Frank James has been resigned. Director DURSTON, Lillian Margaret has been resigned. Director DURSTON, Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BISHOP FLEMING SECRETARIAL LIMITED
Appointed Date: 28 April 2005
Director
DURSTON, Geoffrey Frank

78 years old

Resigned Directors

Secretary
DURSTON, Lillian Margaret
Resigned: 28 April 2005
Director
DURSTON, Frank James
Resigned: 13 February 1994
102 years old
Director
DURSTON, Lillian Margaret
Resigned: 24 March 2005
100 years old
Director
DURSTON, Susan
Resigned: 06 January 1996
82 years old

Persons With Significant Control

Geoffrey Frank Durston
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DURSTON PROPERTIES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
01 Jun 1987
Company type changed from UNLTD to pri
27 May 1987
Company name changed durston plant contractors limite d\certificate issued on 28/05/87
07 May 1986
Full accounts made up to 31 March 1985
07 May 1986
Return made up to 31/12/85; full list of members
11 Feb 1964
Incorporation

DURSTON PROPERTIES LIMITED Charges

26 April 2001
Rent deposit deed
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: First Corporate Shipping Limited (Trading as the Bristol Port Company)
Description: Premises known as approximately 1 acre of land at…
26 April 2001
Rent deposit deed
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: First Corporate Shipping Limited (Trading as the Bristol Port Company)
Description: Premises known as shed d at worthy road chittening trading…
30 September 1987
Debenture
Delivered: 20 October 1987
Status: Satisfied on 10 August 2006
Persons entitled: Frank James Durston.
Description: All f/h & l/h interests at cribbs causeway undertaking and…
10 July 1985
Legal mortgage
Delivered: 16 July 1985
Status: Satisfied on 26 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land being part of 0.S.2249 at westerleigh yate and…
28 November 1984
Legal mortgage
Delivered: 17 December 1984
Status: Satisfied on 26 November 1992
Persons entitled: National Westminster Bank PLC
Description: Land at yate, avon and/or the proceeds of sale thereof.…
3 February 1983
Mortgage debenture
Delivered: 18 February 1983
Status: Satisfied on 26 November 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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