DUARIS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1RL

Company number 00685899
Status Active
Incorporation Date 9 March 1961
Company Type Private Limited Company
Address DUARIS HOUSE, IMBERHORNE WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 1RL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of DUARIS LIMITED are www.duaris.co.uk, and www.duaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.3 miles; to Oxted Rail Station is 8.6 miles; to Redhill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duaris Limited is a Private Limited Company. The company registration number is 00685899. Duaris Limited has been working since 09 March 1961. The present status of the company is Active. The registered address of Duaris Limited is Duaris House Imberhorne Way East Grinstead West Sussex Rh19 1rl. . DEAN, Hannah Louise is a Secretary of the company. BROWN, David Wendler is a Director of the company. VARNEY, Wayne Robert is a Director of the company. Secretary BARNETT, Derek has been resigned. Secretary DIXON, Allan Stanley has been resigned. Director BARNETT, Derek has been resigned. Director DIXON, Allan Stanley has been resigned. Director DIXON, Sheila Margaret has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DEAN, Hannah Louise
Appointed Date: 06 September 2007
Director
BROWN, David Wendler
Appointed Date: 06 September 2007
91 years old
Director
VARNEY, Wayne Robert
Appointed Date: 31 December 1998
57 years old

Resigned Directors

Secretary
BARNETT, Derek
Resigned: 06 September 2007
Appointed Date: 01 December 1998
Secretary
DIXON, Allan Stanley
Resigned: 01 December 1998
Director
BARNETT, Derek
Resigned: 06 September 2007
Appointed Date: 01 December 1998
71 years old
Director
DIXON, Allan Stanley
Resigned: 01 December 1998
101 years old
Director
DIXON, Sheila Margaret
Resigned: 01 December 1998
101 years old

Persons With Significant Control

Mr Wayne Robert Varney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Wendler Brown
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUARIS LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Satisfaction of charge 4 in full
09 Aug 2016
Registration of charge 006858990006, created on 29 July 2016
08 Aug 2016
Satisfaction of charge 3 in full
...
... and 79 more events
30 Mar 1988
Return made up to 31/12/87; full list of members
30 Mar 1988
Return made up to 31/12/87; full list of members
12 Mar 1987
Full accounts made up to 30 April 1985
12 Mar 1987
Return made up to 31/12/85; full list of members
07 May 1986
Registered office changed on 07/05/86 from: 47 mount ephraim tunbridge wells kent.

DUARIS LIMITED Charges

29 July 2016
Charge code 0068 5899 0006
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited Trading as Together
Description: Lindley west hill dormans park east grinstead…
7 June 2016
Charge code 0068 5899 0005
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2006
Legal charge
Delivered: 20 October 2006
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 2 imberhorne business centre…
12 October 2001
Debenture
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1994
Mortgage debenture
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DUARA CIC DUARA CONSULTING LIMITED DUARRA LIMITED DUART AMENITY LIMITED DUART CONSULTANTS LTD. DUART HOUSE MANAGEMENT LIMITED DUART LIMITED