DURABLE (UK) LIMITED
DORSET DURABLE BUSINESS SYSTEMS LIMITED

Hellopages » Dorset » East Dorset » BH21 7SH

Company number 01717136
Status Active
Incorporation Date 21 April 1983
Company Type Private Limited Company
Address 10 NIMROD WAY, WIMBORNE, DORSET, BH21 7SH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 350,000 . The most likely internet sites of DURABLE (UK) LIMITED are www.durableuk.co.uk, and www.durable-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durable Uk Limited is a Private Limited Company. The company registration number is 01717136. Durable Uk Limited has been working since 21 April 1983. The present status of the company is Active. The registered address of Durable Uk Limited is 10 Nimrod Way Wimborne Dorset Bh21 7sh. . SHIVAS, Russell is a Secretary of the company. LAUE, Matthias Wolfgang Gunther is a Director of the company. MAIER-HUNKE, Horst-Werner is a Director of the company. SCHÖNWÄLDER, Andreas Michael is a Director of the company. STARKEY, Sean David is a Director of the company. Secretary ARTHUR, Trevor James has been resigned. Secretary PHELPS, Paul Victor has been resigned. Secretary STELFOX, Anthony James has been resigned. Director DALE, John Francis has been resigned. Director KLENZ, Bruno has been resigned. Director WASCHER, Artur Helmut Dietrich, Herr has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SHIVAS, Russell
Appointed Date: 01 September 2014

Director
LAUE, Matthias Wolfgang Gunther
Appointed Date: 01 January 2007
60 years old

Director

Director
SCHÖNWÄLDER, Andreas Michael
Appointed Date: 06 June 2013
62 years old

Director
STARKEY, Sean David
Appointed Date: 14 January 2008
60 years old

Resigned Directors

Secretary
ARTHUR, Trevor James
Resigned: 31 August 2014
Appointed Date: 01 April 2007

Secretary
PHELPS, Paul Victor
Resigned: 30 September 1994

Secretary
STELFOX, Anthony James
Resigned: 01 April 2007
Appointed Date: 30 September 1994

Director
DALE, John Francis
Resigned: 06 June 2013
Appointed Date: 01 February 1995
79 years old

Director
KLENZ, Bruno
Resigned: 31 March 2002
88 years old

Director
WASCHER, Artur Helmut Dietrich, Herr
Resigned: 31 December 2006
Appointed Date: 01 April 2003
85 years old

Persons With Significant Control

Durable Hunke Und Jochheim Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DURABLE (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 350,000

17 Feb 2016
Director's details changed for Mr Sean David Starkey on 1 January 2016
15 Apr 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
04 Feb 1987
Return made up to 31/12/86; full list of members

04 Nov 1986
Accounts for a small company made up to 31 December 1985

19 Jul 1986
Accounts for a small company made up to 31 December 1984

09 Jun 1986
Return made up to 19/12/85; full list of members

21 Apr 1983
Incorporation

DURABLE (UK) LIMITED Charges

22 July 1988
Deed of charge
Delivered: 2 August 1988
Status: Satisfied on 6 September 2002
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…