W. DURSTON LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 01161686
Status Active
Incorporation Date 1 March 1974
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of W. DURSTON LIMITED are www.wdurston.co.uk, and www.w-durston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. W Durston Limited is a Private Limited Company. The company registration number is 01161686. W Durston Limited has been working since 01 March 1974. The present status of the company is Active. The registered address of W Durston Limited is 22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp9 1nb. . DURSTON, Sara Jane is a Secretary of the company. DURSTON, Matthew is a Director of the company. DURSTON, Sara is a Director of the company. Secretary DURSTON, Auriol has been resigned. Secretary DURSTON, Auriol has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
DURSTON, Sara Jane
Appointed Date: 25 February 1999
Director
DURSTON, Matthew

55 years old
Director
DURSTON, Sara
Appointed Date: 01 November 2010
54 years old

Resigned Directors

Secretary
DURSTON, Auriol
Resigned: 20 January 2016
Appointed Date: 20 March 2000
Secretary
DURSTON, Auriol
Resigned: 25 February 1999

Persons With Significant Control

Mr Matthew Elliott Durston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sara Jane Durston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. DURSTON LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Jan 2016
Termination of appointment of Auriol Durston as a secretary on 20 January 2016
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 80 more events
14 Sep 1988
Particulars of mortgage/charge
04 Mar 1988
Return made up to 05/02/88; full list of members
04 Mar 1988
Accounts for a small company made up to 30 April 1987
20 May 1987
Accounts for a small company made up to 30 April 1986
20 May 1987
Return made up to 24/04/87; full list of members

W. DURSTON LIMITED Charges

27 September 2013
Charge code 0116 1686 0006
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 abercromby industrial estate abercromby avenue high…
10 January 2011
Legal charge
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a coles house grafton street high wycombe…
18 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1994
Legal mortgage
Delivered: 29 December 1994
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a progress house hospital hill chesham…
12 September 1988
Mortgage
Delivered: 14 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as "sunnyside" london road chalfont…
21 July 1986
Charge
Delivered: 24 July 1986
Status: Satisfied on 21 December 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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