DURALOC LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 1HD

Company number 03115648
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address BANK CHAMBERS 17 CENTRAL BUILDINGS, MARKET PLACE, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 1HD
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from Unit 7 Carlton Miniott Business Park-Carlton Road Thirsk North Yorkshire YO7 4NF to Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 21 December 2016. The most likely internet sites of DURALOC LIMITED are www.duraloc.co.uk, and www.duraloc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Duraloc Limited is a Private Limited Company. The company registration number is 03115648. Duraloc Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Duraloc Limited is Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire England Yo7 1hd. . GREGORY, Annette Leonie is a Secretary of the company. REYNARD, Kenneth is a Director of the company. Secretary BIRD, Katherine Mary has been resigned. Secretary CURRAH, Susan has been resigned. Secretary REYNARD, Susan has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BIRD, Katherine Mary has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CURRAH, Susan has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
GREGORY, Annette Leonie
Appointed Date: 04 April 2006
Director
REYNARD, Kenneth
Appointed Date: 19 October 1995
81 years old

Resigned Directors

Secretary
BIRD, Katherine Mary
Resigned: 04 April 2006
Appointed Date: 10 January 2002
Secretary
CURRAH, Susan
Resigned: 19 July 1999
Appointed Date: 19 October 1995
Secretary
REYNARD, Susan
Resigned: 31 December 2001
Appointed Date: 01 August 1999
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Director
BIRD, Katherine Mary
Resigned: 04 April 2006
Appointed Date: 10 January 2002
56 years old
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
32 years old
Director
CURRAH, Susan
Resigned: 19 July 1999
Appointed Date: 21 April 1997
76 years old

Persons With Significant Control

Mr Kenneth Reynard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Kenneth Reynard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURALOC LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 19 October 2016 with updates
21 Dec 2016
Registered office address changed from Unit 7 Carlton Miniott Business Park-Carlton Road Thirsk North Yorkshire YO7 4NF to Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 21 December 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
...
... and 53 more events
28 Nov 1995
New secretary appointed
28 Nov 1995
New director appointed
08 Nov 1995
Secretary resigned
08 Nov 1995
Director resigned
19 Oct 1995
Incorporation

DURALOC LIMITED Charges

1 April 1997
Debenture
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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