DURHAM GROUP INVESTMENTS LIMITED
TYNE AND WEAR COMMERCIAL CHARTERS LIMITED SAILFISH 2 LIMITED EVER 1970 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE10 0UR

Company number 04599617
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address OFFICE 10 UNIT 5, FAIRFIELD INDUSTRIAL PARK BILL QUAY, GATESHEAD, TYNE AND WEAR, NE10 0UR
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DURHAM GROUP INVESTMENTS LIMITED are www.durhamgroupinvestments.co.uk, and www.durham-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dunston Rail Station is 4 miles; to Metrocentre Rail Station is 4.9 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durham Group Investments Limited is a Private Limited Company. The company registration number is 04599617. Durham Group Investments Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Durham Group Investments Limited is Office 10 Unit 5 Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear Ne10 0ur. . RUTHERFORD, Naomi Claire is a Secretary of the company. WRIGGLESWORTH, Ian William, Sir is a Director of the company. Secretary SMITH, Robert has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director SPRIGGS, Michael Ian has been resigned. Director WHITFIELD, Christopher John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
RUTHERFORD, Naomi Claire
Appointed Date: 14 April 2009
Director
WRIGGLESWORTH, Ian William, Sir
Appointed Date: 10 January 2003
85 years old

Resigned Directors

Secretary
SMITH, Robert
Resigned: 31 March 2009
Appointed Date: 10 January 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 January 2003
Appointed Date: 25 November 2002
Director
SPRIGGS, Michael Ian
Resigned: 23 March 2007
Appointed Date: 10 January 2003
68 years old
Director
WHITFIELD, Christopher John
Resigned: 23 March 2007
Appointed Date: 10 January 2003
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 January 2003
Appointed Date: 25 November 2002

Persons With Significant Control

Lord Ian William Wrigglesworth
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

DURHAM GROUP INVESTMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 August 2016
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
10 Feb 2003
New director appointed
10 Feb 2003
New director appointed
10 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2003
Company name changed ever 1970 LIMITED\certificate issued on 05/02/03
25 Nov 2002
Incorporation

DURHAM GROUP INVESTMENTS LIMITED Charges

2 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 30 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Statutory mortgage of a ship
Delivered: 11 November 2008
Status: Satisfied on 25 April 2009
Persons entitled: Bank of Scotland PLC
Description: All 64 shares in the yacht "sea hawk" and its apprutenances…
27 October 2008
Deed of covenants and assignment
Delivered: 11 November 2008
Status: Satisfied on 25 April 2009
Persons entitled: Bank of Scotland PLC
Description: The ship being M.Y. "sea hawk" official no 909798 and any…
14 January 2008
Debenture
Delivered: 17 January 2008
Status: Satisfied on 24 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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