DURAINE JONES LIMITED
POWYS

Hellopages » Powys » Powys » SY22 5LE

Company number 04477762
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address WILLOWBROOK, LLANFYLLIN, POWYS, SY22 5LE
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DURAINE JONES LIMITED are www.durainejones.co.uk, and www.duraine-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Duraine Jones Limited is a Private Limited Company. The company registration number is 04477762. Duraine Jones Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Duraine Jones Limited is Willowbrook Llanfyllin Powys Sy22 5le. . BURLEY, Ian Douglas is a Secretary of the company. JONES, Haf Duraine is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BURLEY, Ian Douglas has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
BURLEY, Ian Douglas
Appointed Date: 04 July 2002
Director
JONES, Haf Duraine
Appointed Date: 04 July 2002
75 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
BURLEY, Ian Douglas
Resigned: 01 September 2011
Appointed Date: 04 July 2002
68 years old

Persons With Significant Control

Ms Haf Duraine Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DURAINE JONES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 130,100
10 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 135,100
...
... and 35 more events
12 Jul 2002
Director resigned
12 Jul 2002
Secretary resigned
12 Jul 2002
Ad 04/07/02--------- £ si 98@1=98 £ ic 2/100
12 Jul 2002
New secretary appointed;new director appointed
04 Jul 2002
Incorporation

DURAINE JONES LIMITED Charges

22 October 2002
Debenture
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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