GEORGE DURRANT & SONS LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » IP20 9AU

Company number 02892242
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address 34 THE THOROUGHFARE, HARLESTON, NORFOLK, IP20 9AU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Trevor Dennis Musk on 2 February 2017; Director's details changed for Aidan Branch on 2 February 2017. The most likely internet sites of GEORGE DURRANT & SONS LIMITED are www.georgedurrantsons.co.uk, and www.george-durrant-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Attleborough Rail Station is 14 miles; to Buckenham Rail Station is 15.3 miles; to Brundall Rail Station is 16.1 miles; to Melton (Suffolk) Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Durrant Sons Limited is a Private Limited Company. The company registration number is 02892242. George Durrant Sons Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of George Durrant Sons Limited is 34 The Thoroughfare Harleston Norfolk Ip20 9au. . RUDGE, Nicholas Stanley is a Secretary of the company. BRANCH, Aidan is a Director of the company. DURRANT, George Nicholas is a Director of the company. MUSK, Trevor Dennis is a Director of the company. PARRAVANI, Dominic is a Director of the company. PRENTICE, Richard Fairfax is a Director of the company. RUDGE, Nicholas Stanley is a Director of the company. Secretary GRAVES, David John Bellingham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELTON, Brian John has been resigned. Director CARTMELL, William Simon Charles has been resigned. Director GRAVES, David John Bellingham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RUDGE, Nicholas Stanley
Appointed Date: 18 March 2004
Director
BRANCH, Aidan
Appointed Date: 01 May 2004
71 years old
Director
DURRANT, George Nicholas
Appointed Date: 28 January 1994
71 years old
Director
MUSK, Trevor Dennis
Appointed Date: 01 May 2015
60 years old
Director
PARRAVANI, Dominic
Appointed Date: 01 December 2016
53 years old
Director
PRENTICE, Richard Fairfax
Appointed Date: 12 August 2010
48 years old
Director
RUDGE, Nicholas Stanley
Appointed Date: 01 May 1994
70 years old

Resigned Directors

Secretary
GRAVES, David John Bellingham
Resigned: 18 March 2004
Appointed Date: 28 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
BELTON, Brian John
Resigned: 30 April 2015
Appointed Date: 01 May 2004
77 years old
Director
CARTMELL, William Simon Charles
Resigned: 01 March 2004
Appointed Date: 01 May 1999
67 years old
Director
GRAVES, David John Bellingham
Resigned: 18 March 2004
Appointed Date: 28 January 1994
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994

GEORGE DURRANT & SONS LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Feb 2017
Director's details changed for Mr Trevor Dennis Musk on 2 February 2017
03 Feb 2017
Director's details changed for Aidan Branch on 2 February 2017
03 Feb 2017
Appointment of Mr Dominic Parravani as a director on 1 December 2016
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 69 more events
21 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1994
Particulars of mortgage/charge
16 Mar 1994
Accounting reference date notified as 30/04
13 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1994
Incorporation

GEORGE DURRANT & SONS LIMITED Charges

1 December 1994
Legal charge
Delivered: 14 December 1994
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: 19 st nicholas street diss norfolk.
3 May 1994
Debenture
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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