DURA LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7XY

Company number 03401435
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address DURA LTD, ST. JAMES ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7XY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 July 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of DURA LIMITED are www.dura.co.uk, and www.dura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bicester North Rail Station is 8.3 miles; to Bicester Town Rail Station is 9 miles; to Tackley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dura Limited is a Private Limited Company. The company registration number is 03401435. Dura Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Dura Limited is Dura Ltd St James Road Brackley Northamptonshire Nn13 7xy. . WISHLADE, Faith Elizabeth is a Secretary of the company. WISHLADE, Dominic is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WISHLADE, Faith Elizabeth
Appointed Date: 10 July 1997

Director
WISHLADE, Dominic
Appointed Date: 10 July 1997
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr Dominic Wishlade
Notified on: 14 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DURA LIMITED Events

14 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 900

...
... and 49 more events
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
14 Aug 1997
New secretary appointed
14 Aug 1997
New director appointed
10 Jul 1997
Incorporation

DURA LIMITED Charges

16 December 2010
Rent deposit deed
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Lakerest Limited
Description: The sum of £10,000 in respect of rent, see image for full…
23 December 2008
Chattel mortgage
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Amada M2545 used 25452969 1986 hydraulic downstroke…
12 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 24 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2003
Deposit deed
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Albionscot Properties N.V.
Description: The company's interest in the amount from time to time…