Company number 03048402
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address UNIT 20 FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1SD
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DORAN & SONS LIMITED are www.doransons.co.uk, and www.doran-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Doran Sons Limited is a Private Limited Company.
The company registration number is 03048402. Doran Sons Limited has been working since 21 April 1995.
The present status of the company is Active. The registered address of Doran Sons Limited is Unit 20 Fitzherbert Road Farlington Portsmouth Hampshire Po6 1sd. . DORAN, Kellie Marie is a Secretary of the company. DORAN, Timothy Michael is a Director of the company. Secretary DORAN, Timothy Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORAN, Peter Kenneth has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995
DORAN & SONS LIMITED Events
09 May 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
03 Feb 1997
Accounts for a small company made up to 31 March 1996
24 Apr 1996
Return made up to 21/04/96; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 24/04/96
03 May 1995
Accounting reference date notified as 31/03
26 Apr 1995
Secretary resigned
21 Apr 1995
Incorporation
19 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Timothy Michael Doran
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied
on 22 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H 1 welch road gosport hampshire.
14 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied
on 22 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Mortgage debenture
Delivered: 13 April 2005
Status: Satisfied
on 23 March 2006
Persons entitled: Ahmarra Limited
Description: Fixed and floating charges over the undertaking and all…