DURKAN LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 00997195
Status Active
Incorporation Date 15 December 1970
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 twenty-three events have happened. The last three records are Termination of appointment of Shaun Sheldrake as a director on 31 December 2016; Director's details changed for Mr Fraser John Wells on 1 December 2016; Appointment of Mr Fraser John Wells as a director on 1 December 2016. The most likely internet sites of DURKAN LIMITED are www.durkan.co.uk, and www.durkan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. Durkan Limited is a Private Limited Company. The company registration number is 00997195. Durkan Limited has been working since 15 December 1970. The present status of the company is Active. The registered address of Durkan 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. BROOKS, David Nicholas is a Director of the company. CRESSWELL, Ian Philip is a Director of the company. DURKAN, Daniel Gerard is a Director of the company. MARTIN, Dean is a Director of the company. MURPHY, Ronan Patrick is a Director of the company. NATHAN, Daren is a Director of the company. ROONEY, Shane is a Director of the company. WELLS, Fraser John is a Director of the company. WILLIAMS, Brian Andrew is a Director of the company. Secretary CRESSWELL, Ian Philip has been resigned. Secretary FRAHER, David Alan has been resigned. Director BARTON, Robert James has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director CLARK, Robert Adams has been resigned. Director DURKAN, Patrick Francis has been resigned. Director DURKAN, William has been resigned. Director FRAHER, David Alan has been resigned. Director GILLIS, Patricia has been resigned. Director HARAJDA, Julian has been resigned. Director HENNESSY, Timothy has been resigned. Director JANKOWSKI, Dominic George has been resigned. Director LOUGHLIN, John Francis has been resigned. Director LUNN, Martin has been resigned. Director MCLOUGHLIN, Noel has been resigned. Director NELSON, Michael Gary has been resigned. Director PUDELEK, Michael Thomas has been resigned. Director ROBINS, Gary has been resigned. Director SHELDRAKE, Shaun has been resigned. Director SMITH, Lee Phillip has been resigned. Director TENWICK, Nigel Francis has been resigned. Director TRIGG, Roger has been resigned. Director WALLER, Brian 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 February 1996
65 years old
Director
BROOKS, David Nicholas
Appointed Date: 07 July 2014
78 years old
Director
CRESSWELL, Ian Philip
Appointed Date: 28 March 2008
60 years old
Director
DURKAN, Daniel Gerard

61 years old
Director
MARTIN, Dean
Appointed Date: 01 August 2016
57 years old
Director
MURPHY, Ronan Patrick
Appointed Date: 14 September 2015
57 years old
Director
NATHAN, Daren
Appointed Date: 01 February 2007
58 years old
Director
ROONEY, Shane
Appointed Date: 03 November 2016
60 years old
Director
WELLS, Fraser John
Appointed Date: 01 December 2016
60 years old
Director
WILLIAMS, Brian Andrew
Appointed Date: 01 December 2004
63 years old

Resigned Directors

Secretary
CRESSWELL, Ian Philip
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Secretary
FRAHER, David Alan
Resigned: 14 September 2015
Director
BARTON, Robert James
Resigned: 31 January 2009
79 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 29 January 2010
Appointed Date: 01 February 2008
70 years old
Director
CLARK, Robert Adams
Resigned: 29 July 2016
73 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
73 years old
Director
GILLIS, Patricia
Resigned: 31 March 2006
Appointed Date: 03 November 2003
71 years old
Director
HARAJDA, Julian
Resigned: 07 February 2008
Appointed Date: 02 September 2002
65 years old
Director
HENNESSY, Timothy
Resigned: 05 October 1993
81 years old
Director
JANKOWSKI, Dominic George
Resigned: 31 August 2016
Appointed Date: 04 August 2014
67 years old
Director
LOUGHLIN, John Francis
Resigned: 23 September 2011
Appointed Date: 01 February 2004
73 years old
Director
LUNN, Martin
Resigned: 31 March 2015
Appointed Date: 01 February 2007
70 years old
Director
MCLOUGHLIN, Noel
Resigned: 13 April 2000
Appointed Date: 01 February 1996
66 years old
Director
NELSON, Michael Gary
Resigned: 26 September 2012
Appointed Date: 03 October 2011
60 years old
Director
PUDELEK, Michael Thomas
Resigned: 01 May 2005
Appointed Date: 02 January 2001
78 years old
Director
ROBINS, Gary
Resigned: 20 May 2015
Appointed Date: 01 October 2012
65 years old
Director
SHELDRAKE, Shaun
Resigned: 31 December 2016
Appointed Date: 01 February 2009
57 years old
Director
SMITH, Lee Phillip
Resigned: 06 April 2006
Appointed Date: 01 December 2004
62 years old
Director
TENWICK, Nigel Francis
Resigned: 28 June 2013
Appointed Date: 01 December 2004
60 years old
Director
TRIGG, Roger
Resigned: 31 July 1999
80 years old
Director
WALLER, Brian
Resigned: 19 December 1996
76 years old

DURKAN LIMITED Events

26 Jan 2017
Termination of appointment of Shaun Sheldrake as a director on 31 December 2016
07 Dec 2016
Director's details changed for Mr Fraser John Wells on 1 December 2016
01 Dec 2016
Appointment of Mr Fraser John Wells as a director on 1 December 2016
15 Nov 2016
Registration of charge 009971950063, created on 15 November 2016
04 Nov 2016
Appointment of Mr Shane Rooney as a director on 3 November 2016
...
... and 213 more events
07 Jan 1987
Return made up to 15/10/86; full list of members
17 Dec 1986
Particulars of mortgage/charge
06 Dec 1986
Registered office changed on 06/12/86 from: durkan house st wilfrids road barnet herts EN4 9SN
05 Nov 1986
Particulars of mortgage/charge
15 Feb 1983
Memorandum and Articles of Association

DURKAN LIMITED Charges

15 November 2016
Charge code 0099 7195 0063
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at putney green development, london SW15 as more…
25 April 2016
Charge code 0099 7195 0062
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 April 2002
Guarantee
Delivered: 4 May 2002
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A lien on all securities or other property of durkan…
26 February 1997
Debenture
Delivered: 1 March 1997
Status: Satisfied on 3 April 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 January 1993
Mortgage debenture
Delivered: 13 January 1993
Status: Satisfied on 25 April 1997
Persons entitled: Allied Irish Banks PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 August 1992
Floating charge
Delivered: 5 September 1992
Status: Satisfied on 27 January 1993
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets.
31 January 1990
Charge
Delivered: 21 February 1990
Status: Satisfied on 3 April 2004
Persons entitled: Bank of Ireland
Description: The properties specified on form M395, ref M320 (see form…
12 August 1987
Legal charge
Delivered: 18 August 1987
Status: Satisfied on 27 January 1993
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a units 7-10 (inclusive) townsend industrial…
18 June 1987
Mortgage
Delivered: 26 June 1987
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks, P.L.C.
Description: F/Hold land & buildings lying to the north road, hertford…
28 November 1986
Legal charge
Delivered: 17 December 1986
Status: Satisfied on 27 January 1993
Persons entitled: The Investment Bank of Ireland Limited
Description: Land to the east of great north road barnet t/no. Hd 177941…
17 October 1986
Charge
Delivered: 5 November 1986
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks P.L.C.
Description: Phase iii development or f/hold land lying to the north…
25 June 1986
Legal charge
Delivered: 26 June 1986
Status: Satisfied on 27 January 1993
Persons entitled: United Ominions Trust Limited
Description: F/Hold 46, princes gate, london SW7 l/b of the city of…
12 May 1986
Mortgage
Delivered: 22 May 1986
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks PLC
Description: Princes mansions havefield road uxbridge T.n mx 222521 all…
10 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 14 January 1997
Persons entitled: United Dominions Trust Limited
Description: F/Hold land known as 153 and 155 east barnet road, east…
3 April 1986
Charge
Delivered: 8 April 1986
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Bank PLC
Description: Phase 1 land and buildings on the west side of harefield…
31 January 1986
Deed of assignment
Delivered: 5 February 1986
Status: Satisfied on 27 January 1993
Persons entitled: Banco Hispano Americano Limited.
Description: All rights, titles, benefites and interest of the company…
20 January 1986
Deed of assignment
Delivered: 27 January 1986
Status: Satisfied on 27 January 1993
Persons entitled: Banco Hispano Americano Limited.
Description: All rights, titles, benefits and interests or the company…
11 December 1985
Deed of assignment
Delivered: 20 December 1985
Status: Satisfied on 27 January 1993
Persons entitled: Banco Hispano Americano Limited
Description: Right title and interests of the company under h p…
21 November 1985
Legal charge
Delivered: 22 November 1985
Status: Satisfied on 27 January 1993
Persons entitled: United Dominions Trust Limited.
Description: Legal mortgage over the f/hold land lying to the south west…
7 May 1985
Mortgage
Delivered: 25 May 1985
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land lying to the south or ver cottge 105 park street st…
10 December 1984
Indenture of assignment and specific charge.
Delivered: 14 December 1984
Status: Satisfied on 27 January 1993
Persons entitled: The Investment Bank of Ireland Limited.
Description: 1) all sums due or to become due under a leare dated…
9 November 1984
Mortgage
Delivered: 10 November 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited.
Description: F/Hold land at rear of 11/65 harefield road, hillingdon…
3 September 1984
Charge
Delivered: 5 September 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited.
Description: F/Hold canberra & upper & lower hillford, aerodrane road…
24 July 1984
Charge
Delivered: 10 August 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited.
Description: F/Hold land at rear of 9 warren drive, greenford. Title no…
24 July 1984
Charge
Delivered: 10 August 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited.
Description: F/Hold 30 garrick road, greenford, title no. Mx 268900.…
24 July 1984
Charge
Delivered: 10 August 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited.
Description: F/Hold land at the rear of 8 warren drive, greenford, title…
24 July 1984
Charge
Delivered: 10 August 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: F/Hold 13 half moon street, london. Title no. Ngl 378814.…
24 July 1984
Charge
Delivered: 10 August 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: F/Hold land of warren drive, greenford, title no. Ngl…
24 July 1984
Charge
Delivered: 10 August 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: F/Hold 28 garricle road, greenford, title no. Mx 267795.…
24 July 1984
Charge
Delivered: 10 August 1984
Status: Satisfied on 27 January 1993
Persons entitled: Sllied Irish Banks Limited
Description: F/Hold land at rear of 43 ruiship road, greenford, title…
28 June 1984
Mortgage
Delivered: 7 July 1984
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: F/H land on the south east side of the beeches, st. Albans…
21 May 1984
Mortgage
Delivered: 6 July 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: F/H. land fronting little bushey lane and albany close…
21 May 1984
Mortgage
Delivered: 7 June 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited.
Description: F/H. property land and buildings on the west side of…
21 May 1984
Charge
Delivered: 4 June 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: F/H - 6 warren, drive greenford.
17 May 1984
Mortgage
Delivered: 18 May 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: F/Hold 108, 110 & 112 harrowdene road, wembley, middlesex…
17 May 1984
Mortgage
Delivered: 18 May 1984
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: F/Hold essan house, kent gardiens, ealing london w 13 and…
31 January 1984
Assignment
Delivered: 20 February 1984
Status: Satisfied on 27 January 1993
Persons entitled: M.H. Credit Corporation Limited.
Description: A master lease agreement number og/1 and schedule number 1…
31 January 1984
Assignment
Delivered: 16 February 1984
Status: Satisfied on 27 January 1993
Persons entitled: H.H. Credit Corporation Limited
Description: A vehicle stead, leasee agreement dated 31-1-84 and…
31 January 1984
Assignment
Delivered: 16 February 1984
Status: Satisfied on 27 January 1993
Persons entitled: H.H. Credit Corporation Limited.
Description: A vehicle stead lease agreement and schedule no. 1 thereto…
22 September 1983
Mortgage
Delivered: 9 September 1983
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: 16, 17, 18, 19 & 20 shrubbery grove royston f/H. All plant…
22 September 1983
Mortgage
Delivered: 9 September 1983
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Bank Limited
Description: 14 high st. Baldock herts. F/H. All plant, machinery…
22 August 1983
Mortgage
Delivered: 9 September 1983
Status: Satisfied on 13 May 1992
Persons entitled: Allied Irish Bank Limited
Description: All plant, machinery equipment, implements, utensil &…
8 June 1983
Mortgage
Delivered: 16 June 1983
Status: Satisfied on 27 January 1993
Persons entitled: Allied Isirh Banks Limited
Description: Broad oak, 61 de bohun avenue, southgate, title no. Ngl…
8 June 1983
Mortgage
Delivered: 16 June 1983
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: Rockways, arkley, barnet, title no. Ngl 447558. floating…
8 June 1983
Mortgage
Delivered: 16 June 1983
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: New barnet bartlet church, station road and land lying to…
8 June 1983
Mortgage
Delivered: 16 June 1983
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: 10 murray road, northwood, london borough of hillingdon…
8 June 1983
Mortgage
Delivered: 16 June 1983
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: Land on the north west side of maxwell road, northwood…
8 June 1983
Mortgage
Delivered: 16 June 1983
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks Limited
Description: Land on the east side of high street, yiewsley. Title no…
10 May 1983
Legal charge
Delivered: 12 May 1983
Status: Satisfied on 27 January 1993
Persons entitled: Canada Pemanent Trust Company (UK) Limited
Description: F/H property at the north side of waxlow road, harlesden…
4 February 1983
Mortgage
Delivered: 4 February 1983
Status: Satisfied on 27 January 1993
Persons entitled: Canado Permanent Trust Company (UK) Limited
Description: All sub-hiring agreements entered into at any time with…
3 December 1981
Mortgage
Delivered: 17 December 1981
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hold land 1 warford road and 91 and 93 green lane…
23 July 1980
Mortgage
Delivered: 24 July 1980
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hold 25 sunnydale gardens mill hill barnet london tltle…
19 May 1980
Mortgage
Delivered: 20 May 1980
Status: Satisfied on 14 January 1997
Persons entitled: Allied Irish Finance Company Limited
Description: Property at st. Wilfrid's road, east barnet known as durkan…
5 January 1980
Mortgage
Delivered: 13 February 1980
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company Limited
Description: F/H land and premises at 85 whitchurch lane and st…
5 January 1980
Mortgage
Delivered: 13 February 1980
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company Limited
Description: L/H 7 little chester street, belgrave squre, london SW1.
12 July 1979
Mortgage
Delivered: 1 August 1979
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hold land & premises known as ascot lodge, winckfield rd…
20 July 1978
Mortgage
Delivered: 21 July 1978
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company Limited
Description: F/H land at oak mere close potters bar herts. Title nos. Hd…
9 March 1978
Mortgage
Delivered: 10 March 1978
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company Limited
Description: F/H land & premises at st wilfrids road east branet london…
16 February 1978
Mortgage
Delivered: 17 February 1978
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Comapny Limited
Description: F/H building land at windsor rd bray winsor & maiden mead…
2 March 1977
Mortgage
Delivered: 17 March 1977
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company Limited
Description: Freehold land and premises at the rear of 11 midway st…
2 March 1977
Mortgage
Delivered: 17 March 1977
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company Limited
Description: Freehold land and premises in oakleigh cerscent whetstone…
3 December 1976
Mortgage
Delivered: 20 December 1976
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Finance Company LTD
Description: F/Hold land 8 premises:- 113 park road land lying to the…
9 May 1973
Memorandum of deposit
Delivered: 21 May 1973
Status: Satisfied on 27 January 1993
Persons entitled: Allied Irish Banks LTD.
Description: Land adjoning 34 coryland rd enfield.

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