EAST DURHAM BUSINESS SERVICE LTD.
INDUSTRIAL ESTATE PETERLEE EAST DURHAM DEVELOPMENT AGENCY LIMITED

Hellopages » County Durham » County Durham » SR8 2QJ

Company number 02050252
Status Active
Incorporation Date 27 August 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NOVUS BUSINESS CENTRE, JUDSON ROAD NORTH WEST, INDUSTRIAL ESTATE PETERLEE, DURHAM, SR8 2QJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Steven Defty as a director on 11 November 2016. The most likely internet sites of EAST DURHAM BUSINESS SERVICE LTD. are www.eastdurhambusinessservice.co.uk, and www.east-durham-business-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. East Durham Business Service Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02050252. East Durham Business Service Ltd has been working since 27 August 1986. The present status of the company is Active. The registered address of East Durham Business Service Ltd is Novus Business Centre Judson Road North West Industrial Estate Peterlee Durham Sr8 2qj. . DUNCAN, Suzanne is a Director of the company. FAIRS, Christopher David is a Director of the company. FOSTER, Neil Crowther, Councillor is a Director of the company. HARDY, Peter is a Director of the company. MARLEY, William is a Director of the company. WEST, Ian is a Director of the company. Secretary CHAPMAN, Peter has been resigned. Secretary CROSSMAN, Colin has been resigned. Secretary GRAHAM, Kenneth has been resigned. Secretary HOBAN, Neil Anthony has been resigned. Secretary WRIGHT, David Trevor has been resigned. Director ALBON, Barry John has been resigned. Director BANNARD, Michael Christopher has been resigned. Director BLENKHARN, Fraser Stanley has been resigned. Director BROOMHEAD, Steven John has been resigned. Director CARTER, Graeme has been resigned. Director CLIFFORD, David has been resigned. Director COATES, Philip Sydney has been resigned. Director COLLINS, David has been resigned. Director COOPER, Tania has been resigned. Director COOPER, Tania has been resigned. Director CRUTE, Rob has been resigned. Director CUNNINGHAM, James Kennedy has been resigned. Director DEFTY, Steven has been resigned. Director DOWNIE, David has been resigned. Director ELLIOTT, John has been resigned. Director ELLIOTT, Ronald has been resigned. Director FOLEY, James has been resigned. Director FOSTER, Anthony John has been resigned. Director FRANCIS, Antoine John Preston has been resigned. Director GIBBNEY, Michael has been resigned. Director GIMBY, Gordon Mcculloch has been resigned. Director GREENFIELD, Kenneth has been resigned. Director HARDY, Nigel William has been resigned. Director HOGARTH, Richard has been resigned. Director HUSBAND, William Norman has been resigned. Director INNES, Peter William has been resigned. Director JOHNSON, Janet Mary has been resigned. Director KERR, James has been resigned. Director LUMBY, Gary has been resigned. Director MARLEY, William has been resigned. Director NAPIER, Alan has been resigned. Director PARK, Bryan has been resigned. Director PHILLIPS, Andrew Jeffrey has been resigned. Director PLUSE, Peter has been resigned. Director POLAND, John Henry has been resigned. Director POUND, Robert Howard has been resigned. Director PRESCOTT, Ian William has been resigned. Director PRESHO, Roland has been resigned. Director PURVIS, Alan has been resigned. Director ROBINSON, Augustine Alberto has been resigned. Director SCORER, William has been resigned. Director SCOTT, Gordon has been resigned. Director STOKES, Thomas Mcnair has been resigned. Director SUMMERBELL, Keith Allan has been resigned. Director TAYLOR, Philip Andrew has been resigned. Director TAYLOR, Robert has been resigned. Director THOMAS, Keith has been resigned. Director THOMPSON, Derek, Councillor has been resigned. Director TURNBULL, Geoffrey has been resigned. Director WESSELBY, Stuart William has been resigned. Director WHEATLEY, David Lawrence has been resigned. Director WILDING, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DUNCAN, Suzanne
Appointed Date: 20 November 2012
54 years old
Director
FAIRS, Christopher David
Appointed Date: 25 February 2010
47 years old
Director
FOSTER, Neil Crowther, Councillor
Appointed Date: 01 November 2009
65 years old
Director
HARDY, Peter
Appointed Date: 19 March 2013
68 years old
Director
MARLEY, William
Appointed Date: 17 July 2012
72 years old
Director
WEST, Ian
Appointed Date: 11 May 2006
53 years old

Resigned Directors

Secretary
CHAPMAN, Peter
Resigned: 21 May 2013
Appointed Date: 01 November 2009
Secretary
CROSSMAN, Colin
Resigned: 19 April 2001
Appointed Date: 08 April 1999
Secretary
GRAHAM, Kenneth
Resigned: 18 February 2003
Appointed Date: 19 April 2001
Secretary
HOBAN, Neil Anthony
Resigned: 11 March 2009
Appointed Date: 18 February 2003
Secretary
WRIGHT, David Trevor
Resigned: 08 April 1999
Director
ALBON, Barry John
Resigned: 12 February 1998
80 years old
Director
BANNARD, Michael Christopher
Resigned: 12 November 2004
Appointed Date: 09 January 1997
77 years old
Director
BLENKHARN, Fraser Stanley
Resigned: 09 May 2002
Appointed Date: 09 July 2001
65 years old
Director
BROOMHEAD, Steven John
Resigned: 31 July 1994
69 years old
Director
CARTER, Graeme
Resigned: 28 January 2009
Appointed Date: 15 May 2004
56 years old
Director
CLIFFORD, David
Resigned: 13 May 1993
85 years old
Director
COATES, Philip Sydney
Resigned: 11 February 2000
Appointed Date: 14 December 1995
70 years old
Director
COLLINS, David
Resigned: 16 September 2010
Appointed Date: 11 March 2004
53 years old
Director
COOPER, Tania
Resigned: 09 March 2006
Appointed Date: 08 May 2003
59 years old
Director
COOPER, Tania
Resigned: 08 April 2003
Appointed Date: 01 January 2000
59 years old
Director
CRUTE, Rob
Resigned: 01 April 2009
Appointed Date: 11 May 2006
64 years old
Director
CUNNINGHAM, James Kennedy
Resigned: 30 September 2008
Appointed Date: 08 March 2001
78 years old
Director
DEFTY, Steven
Resigned: 11 November 2016
Appointed Date: 15 May 2004
60 years old
Director
DOWNIE, David
Resigned: 09 July 2001
Appointed Date: 13 July 2000
60 years old
Director
ELLIOTT, John
Resigned: 11 March 2004
Appointed Date: 11 May 2000
72 years old
Director
ELLIOTT, Ronald
Resigned: 08 January 2009
Appointed Date: 15 May 2004
71 years old
Director
FOLEY, James
Resigned: 01 March 1996
98 years old
Director
FOSTER, Anthony John
Resigned: 12 November 2004
82 years old
Director
FRANCIS, Antoine John Preston
Resigned: 01 May 2003
Appointed Date: 14 November 1996
81 years old
Director
GIBBNEY, Michael
Resigned: 12 January 1995
82 years old
Director
GIMBY, Gordon Mcculloch
Resigned: 11 August 1999
Appointed Date: 12 February 1998
70 years old
Director
GREENFIELD, Kenneth
Resigned: 13 May 1993
82 years old
Director
HARDY, Nigel William
Resigned: 10 November 2011
Appointed Date: 01 July 2007
61 years old
Director
HOGARTH, Richard
Resigned: 11 September 2012
Appointed Date: 16 September 2010
56 years old
Director
HUSBAND, William Norman
Resigned: 09 March 1995
Appointed Date: 08 September 1994
69 years old
Director
INNES, Peter William
Resigned: 20 July 1998
Appointed Date: 13 May 1993
77 years old
Director
JOHNSON, Janet Mary
Resigned: 05 August 2009
Appointed Date: 09 September 2004
67 years old
Director
KERR, James
Resigned: 11 March 1999
72 years old
Director
LUMBY, Gary
Resigned: 14 December 1995
Appointed Date: 12 January 1995
67 years old
Director
MARLEY, William
Resigned: 10 March 2011
Appointed Date: 04 January 2010
72 years old
Director
NAPIER, Alan
Resigned: 12 May 2006
Appointed Date: 21 December 1999
71 years old
Director
PARK, Bryan
Resigned: 12 September 2003
Appointed Date: 13 May 1993
86 years old
Director
PHILLIPS, Andrew Jeffrey
Resigned: 08 November 2002
Appointed Date: 08 March 2001
62 years old
Director
PLUSE, Peter
Resigned: 28 April 1995
Appointed Date: 19 March 1992
82 years old
Director
POLAND, John Henry
Resigned: 06 May 2004
Appointed Date: 14 December 1994
82 years old
Director
POUND, Robert Howard
Resigned: 22 June 2004
Appointed Date: 14 September 1995
76 years old
Director
PRESCOTT, Ian William
Resigned: 10 October 2009
Appointed Date: 09 March 1995
74 years old
Director
PRESHO, Roland
Resigned: 10 February 2004
79 years old
Director
PURVIS, Alan
Resigned: 11 November 2008
Appointed Date: 08 September 2005
56 years old
Director
ROBINSON, Augustine Alberto
Resigned: 10 October 1996
76 years old
Director
SCORER, William
Resigned: 31 December 2000
Appointed Date: 01 August 1998
75 years old
Director
SCOTT, Gordon
Resigned: 09 September 1999
81 years old
Director
STOKES, Thomas Mcnair
Resigned: 09 December 1999
Appointed Date: 14 January 1999
74 years old
Director
SUMMERBELL, Keith Allan
Resigned: 12 November 2004
74 years old
Director
TAYLOR, Philip Andrew
Resigned: 16 March 2005
Appointed Date: 08 May 2003
59 years old
Director
TAYLOR, Robert
Resigned: 09 November 1995
103 years old
Director
THOMAS, Keith
Resigned: 09 September 1993
77 years old
Director
THOMPSON, Derek, Councillor
Resigned: 09 September 1999
94 years old
Director
TURNBULL, Geoffrey
Resigned: 14 April 1994
79 years old
Director
WESSELBY, Stuart William
Resigned: 17 July 2012
Appointed Date: 08 July 2010
67 years old
Director
WHEATLEY, David Lawrence
Resigned: 15 July 2008
Appointed Date: 09 March 2006
61 years old
Director
WILDING, Paul
Resigned: 11 June 2012
Appointed Date: 08 February 2001
71 years old

Persons With Significant Control

Mrs Suzanne Duncan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm
Christopher David Fairs
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm
Councillor Neil Crowther Foster
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Peter Hardy
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
Mr William Marley
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Ian West
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

EAST DURHAM BUSINESS SERVICE LTD. Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Termination of appointment of Steven Defty as a director on 11 November 2016
16 Mar 2016
Annual return made up to 8 March 2016 no member list
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 193 more events
14 Jan 1987
New director appointed
12 Dec 1986
Accounting reference date shortened from 31/03 to 30/11
12 Nov 1986
Accounting reference date notified as 31/03
23 Oct 1986
New director appointed
27 Aug 1986
Certificate of Incorporation

EAST DURHAM BUSINESS SERVICE LTD. Charges

5 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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