DURHAM FILTRATION LIMITED
GENTLEAID (9) LIMITED

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Company number 05738867
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DURHAM FILTRATION LIMITED are www.durhamfiltration.co.uk, and www.durham-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durham Filtration Limited is a Private Limited Company. The company registration number is 05738867. Durham Filtration Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Durham Filtration Limited is 3 Coldbath Square London Ec1r 5hl. . EDDINGTON, Julie is a Secretary of the company. GOULDEN, Barry Edward is a Director of the company. Secretary MOSS, Howard Simon has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary KINGSWOOD INVESTMENT PARTNERS LIMITED has been resigned. Secretary KINGSWOOD NOMINEES LIMITED has been resigned. Director MASSING, Jonathan Fraser has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director KINGSWOOD NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
EDDINGTON, Julie
Appointed Date: 10 June 2009

Director
GOULDEN, Barry Edward
Appointed Date: 09 June 2009
67 years old

Resigned Directors

Secretary
MOSS, Howard Simon
Resigned: 09 June 2009
Appointed Date: 19 November 2007

Nominee Secretary
JPCORS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Secretary
KINGSWOOD INVESTMENT PARTNERS LIMITED
Resigned: 19 November 2007
Appointed Date: 10 March 2006

Secretary
KINGSWOOD NOMINEES LIMITED
Resigned: 10 June 2009
Appointed Date: 09 June 2009

Director
MASSING, Jonathan Fraser
Resigned: 09 June 2009
Appointed Date: 19 November 2007
66 years old

Nominee Director
JPCORD LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Director
KINGSWOOD NOMINEES LIMITED
Resigned: 19 November 2007
Appointed Date: 10 March 2006

DURHAM FILTRATION LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

16 May 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
29 Dec 2006
New secretary appointed
29 Dec 2006
New director appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
10 Mar 2006
Incorporation

DURHAM FILTRATION LIMITED Charges

27 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Gentleaid (13) Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 29 May 2010
Persons entitled: Kingswood Property Finance Limited Partnership
Description: Fixed and floating charge over the undertaking and all…