DURLEY GROUP HOLDINGS LIMITED
OXFORD

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Company number 03263355
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Paul Birch on 1 July 2016. The most likely internet sites of DURLEY GROUP HOLDINGS LIMITED are www.durleygroupholdings.co.uk, and www.durley-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Durley Group Holdings Limited is a Private Limited Company. The company registration number is 03263355. Durley Group Holdings Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Durley Group Holdings Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Paul is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary HEELEY, John Andrew has been resigned. Secretary STINTON, Jo Anne Marjorie has been resigned. Secretary WILLIAMS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Peter Michael has been resigned. Director BROSNAN, Stephen has been resigned. Director DAY, Stephen John has been resigned. Director EASTWOOD, Andrew Michael has been resigned. Director GAVAN, John Vincent has been resigned. Director GREENBURY, Lee has been resigned. Director HEELEY, John Andrew has been resigned. Director HORSNALL, Philip has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MCGRORY, Jack has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director PARKER, Gary has been resigned. Director STICKLAND, Nigel Prior has been resigned. Director UNDERWOOD, Robin David has been resigned. Director UNDERWOOD, Robin David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
BIRCH, Paul
Appointed Date: 19 May 2009
65 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 29 July 2005
Secretary
HEELEY, John Andrew
Resigned: 29 July 2005
Appointed Date: 27 May 2004
Secretary
STINTON, Jo Anne Marjorie
Resigned: 27 May 2004
Appointed Date: 01 January 1997
Secretary
WILLIAMS, Mark
Resigned: 01 January 1997
Appointed Date: 01 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1996
Appointed Date: 15 October 1996
Director
BOWDEN, Peter Michael
Resigned: 03 February 2004
Appointed Date: 01 January 1998
81 years old
Director
BROSNAN, Stephen
Resigned: 09 May 2006
Appointed Date: 03 February 2004
69 years old
Director
DAY, Stephen John
Resigned: 16 April 2006
Appointed Date: 29 July 2005
58 years old
Director
EASTWOOD, Andrew Michael
Resigned: 18 December 2015
Appointed Date: 22 August 2011
56 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 29 July 2005
69 years old
Director
GREENBURY, Lee
Resigned: 22 August 2011
Appointed Date: 19 May 2009
61 years old
Director
HEELEY, John Andrew
Resigned: 09 May 2006
Appointed Date: 03 February 2004
60 years old
Director
HORSNALL, Philip
Resigned: 09 May 2006
Appointed Date: 03 February 2004
64 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 19 May 2009
Appointed Date: 29 July 2005
61 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 29 July 2005
71 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 19 May 2009
Appointed Date: 30 September 2006
66 years old
Director
PARKER, Gary
Resigned: 18 February 2010
Appointed Date: 29 July 2005
68 years old
Director
STICKLAND, Nigel Prior
Resigned: 10 May 2006
Appointed Date: 01 November 1996
75 years old
Director
UNDERWOOD, Robin David
Resigned: 31 May 2005
Appointed Date: 25 June 2001
58 years old
Director
UNDERWOOD, Robin David
Resigned: 03 March 2000
Appointed Date: 01 March 1999
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1996
Appointed Date: 15 October 1996

Persons With Significant Control

Enterprise Holding Company No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DURLEY GROUP HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Director's details changed for Mr Paul Birch on 1 July 2016
07 Jan 2016
Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 333,335
...
... and 152 more events
03 Dec 1996
New director appointed
03 Dec 1996
Director resigned
03 Dec 1996
New secretary appointed
03 Dec 1996
Registered office changed on 03/12/96 from: 1 mitchell lane bristol BS1 6BU
15 Oct 1996
Incorporation

DURLEY GROUP HOLDINGS LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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