DURAPLAS PRODUCTS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 5LY

Company number 01863996
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address C/O JOHN DAVIDSON (PIPES) LTD, TOWNFOOT LONGTOWN, CARLISLE, CUMBRIA, CA6 5LY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 35,000 . The most likely internet sites of DURAPLAS PRODUCTS LIMITED are www.duraplasproducts.co.uk, and www.duraplas-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Duraplas Products Limited is a Private Limited Company. The company registration number is 01863996. Duraplas Products Limited has been working since 15 November 1984. The present status of the company is Active. The registered address of Duraplas Products Limited is C O John Davidson Pipes Ltd Townfoot Longtown Carlisle Cumbria Ca6 5ly. . MCGUINESS, Iain is a Secretary of the company. MCLELLAN, Malcolm Stephen is a Director of the company. Secretary CLAYTON, Denise has been resigned. Secretary CULLEY, Darren has been resigned. Secretary GRAHAM, Sarah Evelyn has been resigned. Secretary INNES, Eric David has been resigned. Secretary LUDLEY, Graeme Dennis has been resigned. Director CHENNELLS, David has been resigned. Director COLMAN, Bernard has been resigned. Director DAY, Christopher John has been resigned. Director DE MEUE, Bruno Peter Michel Oscar has been resigned. Director GOMBERT, Willem Carel has been resigned. Director LUDLEY, Graeme Dennis has been resigned. Director MERTENS, Richard has been resigned. Director ROBERTSON, Robert Ellis has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MCGUINESS, Iain
Appointed Date: 15 December 2003
Director
MCLELLAN, Malcolm Stephen
Appointed Date: 13 April 2012
66 years old

Resigned Directors

Secretary
CLAYTON, Denise
Resigned: 18 February 1999
Secretary
CULLEY, Darren
Resigned: 15 December 2003
Appointed Date: 17 December 2002
Secretary
GRAHAM, Sarah Evelyn
Resigned: 25 September 2002
Appointed Date: 25 February 2002
Secretary
INNES, Eric David
Resigned: 17 December 2002
Appointed Date: 25 September 2002
Secretary
LUDLEY, Graeme Dennis
Resigned: 25 February 2002
Appointed Date: 18 February 1999
Director
CHENNELLS, David
Resigned: 02 September 1994
78 years old
Director
COLMAN, Bernard
Resigned: 18 February 1999
86 years old
Director
DAY, Christopher John
Resigned: 16 April 1997
77 years old
Director
DE MEUE, Bruno Peter Michel Oscar
Resigned: 13 April 2012
Appointed Date: 01 April 2007
64 years old
Director
GOMBERT, Willem Carel
Resigned: 04 March 2003
Appointed Date: 18 February 1999
82 years old
Director
LUDLEY, Graeme Dennis
Resigned: 15 March 2002
Appointed Date: 18 February 1999
65 years old
Director
MERTENS, Richard
Resigned: 31 March 2007
Appointed Date: 18 February 1999
72 years old
Director
ROBERTSON, Robert Ellis
Resigned: 18 February 1999
Appointed Date: 01 March 1994
80 years old

Persons With Significant Control

Mr Malcolm Stephen Mclellan
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control

DURAPLAS PRODUCTS LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 35,000
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 35,000
...
... and 95 more events
18 Jun 1987
Return made up to 13/03/87; full list of members
18 Jun 1987
Return made up to 31/12/86; full list of members
18 Jun 1987
Return made up to 31/12/86; full list of members
03 Jun 1987
Particulars of mortgage/charge
07 Jul 1986
Accounting reference date shortened from 31/07 to 30/09

DURAPLAS PRODUCTS LIMITED Charges

24 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: Land at engine shed lane skipton north yorkshire title no…
26 May 1987
Debenture
Delivered: 3 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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