DURBIN PLC
MIDDLESEX DURBIN HOLDINGS LIMITED FONTLEA LIMITED

Hellopages » Greater London » Harrow » HA2 0LT

Company number 03626868
Status Active
Incorporation Date 4 September 1998
Company Type Public Limited Company
Address 180 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0LT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of DURBIN PLC are www.durbin.co.uk, and www.durbin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Durbin Plc is a Public Limited Company. The company registration number is 03626868. Durbin Plc has been working since 04 September 1998. The present status of the company is Active. The registered address of Durbin Plc is 180 Northolt Road South Harrow Middlesex Ha2 0lt. . GLEEN, Carmen is a Secretary of the company. GLEEN, Carmen is a Director of the company. MORGAN, Leslie is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary MORGAN, Leslie has been resigned. Secretary MORGAN, Tova Kaye has been resigned. Nominee Director KASS, Linda has been resigned. Director MORGAN, Tova Kaye has been resigned. Director MORGAN, Tova Kaye has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
GLEEN, Carmen
Appointed Date: 25 February 2009
Director
GLEEN, Carmen
Appointed Date: 25 February 2009
78 years old
Director
MORGAN, Leslie
Appointed Date: 17 November 1998
71 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 17 November 1998
Appointed Date: 04 September 1998
Secretary
MORGAN, Leslie
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Secretary
MORGAN, Tova Kaye
Resigned: 25 February 2009
Appointed Date: 17 November 1998
Nominee Director
KASS, Linda
Resigned: 17 November 1998
Appointed Date: 04 September 1998
81 years old
Director
MORGAN, Tova Kaye
Resigned: 25 February 2009
Appointed Date: 26 June 2000
69 years old
Director
MORGAN, Tova Kaye
Resigned: 22 February 1999
Appointed Date: 17 November 1998
69 years old

DURBIN PLC Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
13 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
07 Aug 2015
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
...
... and 76 more events
15 Dec 1998
Director resigned
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed;new director appointed
10 Dec 1998
Company name changed fontlea LIMITED\certificate issued on 11/12/98
04 Sep 1998
Incorporation

DURBIN PLC Charges

5 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Deposit deed
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £41,125 see image for full details.
25 March 2009
Rent deposit deed
Delivered: 27 March 2009
Status: Satisfied on 11 June 2012
Persons entitled: Gle Properties Limited
Description: £3,513.25 see image for full details.
22 December 2008
Deposit deed
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £23,811.00 maintained in an interest earning…
1 March 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied on 11 August 1999
Persons entitled: Banco Bilbao Vizcaya
Description: Fixed and floating charges over the undertaking and all…

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