DURBIN INVESTMENTS LTD
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF38 1SB
Company number 06052312
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 5 THE PRECINCT, TONTEG, PONTYPRIDD, MID GLAMORGAN, CF38 1SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DURBIN INVESTMENTS LTD are www.durbininvestments.co.uk, and www.durbin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cardiff Queen Street Rail Station is 8.5 miles; to Cardiff Central Rail Station is 8.6 miles; to Bargoed Rail Station is 9.3 miles; to Cwmbach Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durbin Investments Ltd is a Private Limited Company. The company registration number is 06052312. Durbin Investments Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of Durbin Investments Ltd is 5 The Precinct Tonteg Pontypridd Mid Glamorgan Cf38 1sb. . CHRISTOPHER, James is a Secretary of the company. CHRISTOPHER, James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MATTHEWS, Jeremy has been resigned. Director MATTHEWS, Jonathan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRISTOPHER, James
Appointed Date: 15 January 2007
Director
CHRISTOPHER, James
Appointed Date: 15 January 2007
78 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
MATTHEWS, Jeremy
Resigned: 03 September 2010
Appointed Date: 15 January 2007
62 years old
Director
MATTHEWS, Jonathan
Resigned: 03 September 2010
Appointed Date: 15 January 2007
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr James Christopher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DURBIN INVESTMENTS LTD Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 99
28 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 99
...
... and 62 more events
23 Jan 2007
New secretary appointed;new director appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
23 Jan 2007
Registered office changed on 23/01/07 from: 31 corsham street london N1 6DR
15 Jan 2007
Incorporation

DURBIN INVESTMENTS LTD Charges

18 January 2012
Legal charge
Delivered: 19 January 2012
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 27 victoria square aberdare t/no WA976434 by way of fixed…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 143 springwood llanederyn cardiff cym 387673; fixed charge…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 81 merjhyr road pontypridd rhondda cynon taff; wa 28812;…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 5 branhaul talbot green pontydon rhondda cynon taff cym…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 23 hafan deg pencoed bridgend wa 305663; fixed charge over…
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 62 lon olchfa sketty swansea. By way of fixed charge the…
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: Glenview 47 harriet street trecynon aberdare rhondda cynon…
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 1 union street trecynon aberdare. By way of fixed charge…
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 37 hawthorn terrace mountain ash rhondda cynon taff. By way…
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 81 tennyson road penarth the vale of glamorgan. By way of…
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 7 branhaul talbot green pontyclun rhondda cynon taff. By…
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 1ST floor flat 4 penhydd house oakwood avenue pontrhydyfen…
23 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 74 dan y cribyn ynysybwl rhondda cynon taff. By way of…
23 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 45 llwynderi penywaun aberdare rhondda cynon taff. By way…
23 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 29D regent street aberman rhondda cynon taff. By way of…
23 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 7 adare terrace tonypandy rhondda cynon taff. By way of…
23 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 4 heol y bryn llangynwyd maesteg bridgend. By way of fixed…
23 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 43 parklands crescent tonyrefail porth rhondda cynon taff…
23 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 27 hawthorn terrace mountain ash rhondda cynon taff. By way…
23 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 71 brook street blaenrhondda treorchy rhondda cynon taff…

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