DURKAN ESTATES LIMITED
BOREHAMWOOD DURKAN NEW HOMES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02132837
Status Active
Incorporation Date 19 May 1987
Company Type Private Limited Company
Address 4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Mr James Philip Briggs as a director on 1 December 2016; Satisfaction of charge 021328370038 in full; Satisfaction of charge 021328370037 in full. The most likely internet sites of DURKAN ESTATES LIMITED are www.durkanestates.co.uk, and www.durkan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Durkan Estates Limited is a Private Limited Company. The company registration number is 02132837. Durkan Estates Limited has been working since 19 May 1987. The present status of the company is Active. The registered address of Durkan Estates Limited is 4 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . MURPHY, Ronan Patrick is a Secretary of the company. BRIGGS, James Philip is a Director of the company. DURKAN, Daniel Gerard is a Director of the company. MURPHY, Ronan Patrick is a Director of the company. O DOWD, Noel is a Director of the company. WELLS, Fraser John is a Director of the company. Secretary FRAHER, David Alan has been resigned. Director DAVIES, Kevin John has been resigned. Director DEAN, Jonathan has been resigned. Director DURKAN, Patrick Francis has been resigned. Director DURKAN, William has been resigned. Director FRAHER, David Alan has been resigned. Director HENNESSY, Timothy has been resigned. Director LOUGHLIN, John Francis has been resigned. Director LOUGHLIN, John Francis has been resigned. Director MARSDEN, Daniel Michael has been resigned. Director MCLOUGHLIN, Noel has been resigned. Director MOSS, Alan Richard has been resigned. Director O`NEILL, John Joseph has been resigned. Director PUDELEK, Michael Thomas has been resigned. Director SIMMONS, Colin has been resigned. Director TRIGG, Roger has been resigned. Director WILSON, Stuart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURPHY, Ronan Patrick
Appointed Date: 14 September 2015
Director
BRIGGS, James Philip
Appointed Date: 01 December 2016
65 years old
Director
DURKAN, Daniel Gerard

61 years old
Director
MURPHY, Ronan Patrick
Appointed Date: 14 September 2015
56 years old
Director
O DOWD, Noel
Appointed Date: 17 June 2002
64 years old
Director
WELLS, Fraser John
Appointed Date: 02 July 2012
60 years old

Resigned Directors

Secretary
FRAHER, David Alan
Resigned: 14 September 2015
Director
DAVIES, Kevin John
Resigned: 05 September 2007
Appointed Date: 31 January 2007
69 years old
Director
DEAN, Jonathan
Resigned: 30 June 2016
Appointed Date: 14 April 2008
60 years old
Director
DURKAN, Patrick Francis
Resigned: 22 March 1993
83 years old
Director
DURKAN, William
Resigned: 05 April 2011
87 years old
Director
FRAHER, David Alan
Resigned: 14 September 2015
Appointed Date: 29 April 1997
73 years old
Director
HENNESSY, Timothy
Resigned: 05 October 1993
81 years old
Director
LOUGHLIN, John Francis
Resigned: 17 July 2007
Appointed Date: 29 March 2006
73 years old
Director
LOUGHLIN, John Francis
Resigned: 01 February 2004
Appointed Date: 20 May 2001
73 years old
Director
MARSDEN, Daniel Michael
Resigned: 28 November 2008
Appointed Date: 13 February 2008
51 years old
Director
MCLOUGHLIN, Noel
Resigned: 20 May 2001
Appointed Date: 13 April 2000
65 years old
Director
MOSS, Alan Richard
Resigned: 25 January 2000
Appointed Date: 01 August 1999
60 years old
Director
O`NEILL, John Joseph
Resigned: 31 July 2009
Appointed Date: 22 February 2006
55 years old
Director
PUDELEK, Michael Thomas
Resigned: 17 October 2005
Appointed Date: 02 January 2001
78 years old
Director
SIMMONS, Colin
Resigned: 17 October 2005
Appointed Date: 02 January 2001
71 years old
Director
TRIGG, Roger
Resigned: 15 December 1997
80 years old
Director
WILSON, Stuart
Resigned: 30 September 2000
Appointed Date: 08 May 2000
64 years old

DURKAN ESTATES LIMITED Events

01 Dec 2016
Appointment of Mr James Philip Briggs as a director on 1 December 2016
05 Aug 2016
Satisfaction of charge 021328370038 in full
05 Aug 2016
Satisfaction of charge 021328370037 in full
03 Aug 2016
Termination of appointment of Jonathan Dean as a director on 30 June 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,200
...
... and 197 more events
01 Mar 1988
Secretary resigned;director resigned;new director appointed
01 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1988
Registered office changed on 01/03/88 from: blackfriars house 19 new bridge street london EC4V 6BY
20 Oct 1987
Company name changed legibus 980 LIMITED\certificate issued on 21/10/87
19 May 1987
Incorporation

DURKAN ESTATES LIMITED Charges

29 April 2015
Charge code 0213 2837 0038
Delivered: 30 April 2015
Status: Satisfied on 5 August 2016
Persons entitled: Santander UK PLC
Description: The freehold land being the royal military academy, red…
15 April 2013
Charge code 0213 2837 0037
Delivered: 24 April 2013
Status: Satisfied on 5 August 2016
Persons entitled: Santander UK PLC
Description: The royal military academy, red lion lane, london, SE18…
19 September 2011
Legal charge
Delivered: 4 October 2011
Status: Satisfied on 3 September 2015
Persons entitled: Danny Durkan
Description: F/H property at 60-70 roden street, ilford t/no EGL517375…
20 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Satisfied on 11 August 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 45 st john's road uxbridge land and…
29 November 2006
Legal mortgage
Delivered: 12 December 2006
Status: Satisfied on 11 August 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H and l/h 60-70 roden street ilford essex t/nos ex 40778…
7 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 112 to 118 (even numbers) the broadway…
1 February 2006
Second legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The royal military academy red lion lane woolwich london.
1 February 2006
Legal mortgage
Delivered: 4 February 2006
Status: Satisfied on 11 August 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a and forming part of the royal military…
16 December 2005
Deed of legal charge
Delivered: 23 December 2005
Status: Satisfied on 15 October 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h property k/a 2 mason's avenue, croydon, london t/no…
27 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied on 15 October 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the north side of lavender hill…
22 April 2002
Deed of charge by assignment
Delivered: 7 May 2002
Status: Satisfied on 14 April 2004
Persons entitled: Anglo Irish Finance PLC
Description: The charged agreements. See the mortgage charge document…
19 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as annandale road school,annandale…
19 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as maze hill school,woodlands…
14 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The alexandra tavern 33 commerce road wood green london N22…
14 August 2001
Deed of charge by assignment
Delivered: 15 August 2001
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its title, rights and interest in (a) the charged…
10 August 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 3 April 2004
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Satisfied on 3 April 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold proprty known as ridge street campus gammons…
21 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Satisfied on 3 April 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as…
15 September 2000
Legal charge
Delivered: 2 October 2000
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a 37/39 reading lane hackney london E8 t/no:…
29 August 2000
Charge on deposit
Delivered: 12 September 2000
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of the irish punts deposited in the security account to…
5 May 2000
Legal charge
Delivered: 16 May 2000
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a that parcel of land on the north west of…
22 December 1999
Legal charge
Delivered: 5 January 2000
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a britannia house 214/224 high street waltham…
12 May 1998
Deed of charge by corporate chargor supplemental to (1) a deed of charge dated 18 february 1998 and (2) a deed of charge dated 16 march 1998 and
Delivered: 1 June 1998
Status: Satisfied on 21 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC and Its Successors,Transferees and Assigns
Description: All that f/h land and buildings k/a 100-112 (even nos)…
12 May 1998
Second supplemental deed of charge
Delivered: 28 May 1998
Status: Satisfied on 21 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All its title rights and interest in the development…
16 March 1998
Deed of charge
Delivered: 1 April 1998
Status: Satisfied on 21 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The agreement for sale and purchase of the f/h land k/a…
18 February 1998
Debenture
Delivered: 10 March 1998
Status: Satisfied on 21 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h land and buildings k/a 100-112 (even nos)…
18 February 1998
Deed of charge
Delivered: 10 March 1998
Status: Satisfied on 21 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h land k/a ivers lodge,bangors road south,iver…
21 January 1998
Deed of charge
Delivered: 4 February 1998
Status: Satisfied on 29 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings forming part of site of the sacred…
16 July 1997
Legal charge
Delivered: 24 January 1998
Status: Satisfied on 21 August 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a hill house farm main road…
12 June 1997
Legal mortgage
Delivered: 28 June 1997
Status: Satisfied on 21 August 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 10…
24 December 1996
Fixed charge
Delivered: 2 January 1997
Status: Satisfied on 21 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property being two garages and adjoining land at…
26 June 1996
Floating charge
Delivered: 3 July 1996
Status: Satisfied on 21 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Floating charge all of the company's undertaking property…
26 June 1996
Fixed charge
Delivered: 3 July 1996
Status: Satisfied on 21 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property forming part of the iver lodge estate, iver…
9 March 1995
Assignment by way of security
Delivered: 22 March 1995
Status: Satisfied on 21 August 2001
Persons entitled: The Bank of Ireland
Description: All its right,title,benefit and interest in and to an…
12 April 1994
Deed of covenant and charge
Delivered: 29 April 1994
Status: Satisfied on 5 April 1997
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a land on the east side of windmill lane…
26 August 1992
Floating charge
Delivered: 5 September 1992
Status: Satisfied on 3 April 2004
Persons entitled: Bank of Ireland
Description: Floating charge the whole of the. Undertaking and all…
31 January 1990
Charge
Delivered: 21 February 1990
Status: Satisfied on 24 June 1997
Persons entitled: Bank of Ireland.
Description: The properties specified on form M395, ref M321 (see form…
20 March 1988
Charge
Delivered: 24 March 1988
Status: Satisfied on 24 June 1997
Persons entitled: Bank of Ireland
Description: F/H lands & buildings. Onthe north side of harbour way west…

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