DORANDA LIMITED
KETTERING BENJAMIN PRIEST ENGINEERING LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 00125882
Status Active
Incorporation Date 12 December 1912
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016; Termination of appointment of John David Douglas as a secretary on 1 October 2016. The most likely internet sites of DORANDA LIMITED are www.doranda.co.uk, and www.doranda.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and twelve months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doranda Limited is a Private Limited Company. The company registration number is 00125882. Doranda Limited has been working since 12 December 1912. The present status of the company is Active. The registered address of Doranda Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . BOYNTON, Kirstan Sarah is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. MAGSON, Andrew is a Director of the company. Secretary DOUGLAS, John David has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary PRESTON, Roy has been resigned. Secretary PRIOR, Jonathan Wade has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Director AINSWORTH, John Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director FAJT, Miroslav Martin has been resigned. Director GRUNOW, John Edwin Dearden has been resigned. Director HORRELL, Paul John has been resigned. Director JOWETT, Jonathan David has been resigned. Director MAGSON, Andrew has been resigned. Director SIDEY, Ian Macnaughten has been resigned. Director SOWERBY, David Richard has been resigned. Director STAUFF, Michael Frederick has been resigned. Director WOOD, Martin Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old
Director
MAGSON, Andrew
Appointed Date: 12 April 2010
59 years old

Resigned Directors

Secretary
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 12 April 2010
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 29 August 2003
Secretary
NUNN, Carol Jayne
Resigned: 07 April 2009
Appointed Date: 15 September 2006
Secretary
PRESTON, Roy
Resigned: 01 December 1993
Secretary
PRIOR, Jonathan Wade
Resigned: 10 September 1996
Appointed Date: 01 December 1993
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
SOWERBY, David Richard
Resigned: 29 August 2003
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 10 September 1996
Director
AINSWORTH, John Richard
Resigned: 16 May 1997
Appointed Date: 06 May 1993
81 years old
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 01 March 1999
83 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 29 April 2009
48 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
FAJT, Miroslav Martin
Resigned: 06 May 1993
70 years old
Director
GRUNOW, John Edwin Dearden
Resigned: 06 May 1993
79 years old
Director
HORRELL, Paul John
Resigned: 10 September 1996
91 years old
Director
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 10 June 1997
63 years old
Director
MAGSON, Andrew
Resigned: 29 April 2009
Appointed Date: 02 October 2006
59 years old
Director
SIDEY, Ian Macnaughten
Resigned: 06 May 1993
78 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 10 September 1996
80 years old
Director
STAUFF, Michael Frederick
Resigned: 06 May 1993
75 years old
Director
WOOD, Martin Paul
Resigned: 18 October 1999
Appointed Date: 01 July 1999
72 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORANDA LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a secretary on 1 October 2016
05 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a secretary on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
...
... and 183 more events
25 Oct 1977
Annual return made up to 11/10/77
27 Oct 1976
Annual return made up to 13/10/76
10 Oct 1975
Annual return made up to 14/10/75
06 Sep 1975
Accounts made up to 28 March 1975
19 Nov 1974
Annual return made up to 15/10/74

DORANDA LIMITED Charges

6 May 1993
Single debenture
Delivered: 11 May 1993
Status: Satisfied on 15 May 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Loan stock instrument
Delivered: 10 May 1993
Status: Satisfied on 15 May 1996
Persons entitled: The Stckholdersas Defined in the Loan Stock
Description: Fixed and floating charges over the undertaking and all…
18 September 1984
Fixed legal charge
Delivered: 25 September 1984
Status: Satisfied on 10 May 1993
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
28 April 1983
Guarantee & debenture
Delivered: 9 May 1983
Status: Satisfied on 10 May 1993
Persons entitled: The Banks as Named in the Charge
Description: Fixed and floating charges over the undertaking and all…

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