DURADIAMOND LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9SJ

Company number 02251017
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address DURADIAMOND LTD, 4 OAKWOOD COURT, CLEWS LANE BISLEY, WOKING, SURREY, GU24 9SJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of John Reginald Clark as a secretary on 29 November 2016; Termination of appointment of John Reginald Clark as a director on 29 November 2016. The most likely internet sites of DURADIAMOND LIMITED are www.duradiamond.co.uk, and www.duradiamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6.2 miles; to Blackwater Rail Station is 6.3 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duradiamond Limited is a Private Limited Company. The company registration number is 02251017. Duradiamond Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Duradiamond Limited is Duradiamond Ltd 4 Oakwood Court Clews Lane Bisley Woking Surrey Gu24 9sj. . CLARK, John is a Director of the company. Secretary BARKS, Allan has been resigned. Secretary CLARK, John Reginald has been resigned. Secretary CLARK, John has been resigned. Director CLARK, John Reginald has been resigned. Director CLARK, Robert Sidney has been resigned. Director PUGH, Christopher Edward, Dr has been resigned. Director PUGH, Christopher Edward, Dr has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
CLARK, John

64 years old

Resigned Directors

Secretary
BARKS, Allan
Resigned: 07 January 1994
Secretary
CLARK, John Reginald
Resigned: 29 November 2016
Appointed Date: 16 May 2001
Secretary
CLARK, John
Resigned: 16 May 2001
Appointed Date: 07 January 1994
Director
CLARK, John Reginald
Resigned: 29 November 2016
88 years old
Director
CLARK, Robert Sidney
Resigned: 21 January 1994
85 years old
Director
PUGH, Christopher Edward, Dr
Resigned: 14 January 2011
Appointed Date: 01 March 2005
67 years old
Director
PUGH, Christopher Edward, Dr
Resigned: 01 November 1993
67 years old

Persons With Significant Control

Mr John Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher Edward Pugh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURADIAMOND LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Termination of appointment of John Reginald Clark as a secretary on 29 November 2016
29 Nov 2016
Termination of appointment of John Reginald Clark as a director on 29 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
...
... and 90 more events
10 Nov 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1988
Registered office changed on 16/05/88 from: 2ND floor 223 regent street lokndon W1R 7DB
16 May 1988
Director resigned;new director appointed
16 May 1988
Secretary resigned;new secretary appointed
04 May 1988
Incorporation

DURADIAMOND LIMITED Charges

15 August 2005
Fixed and floating charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1997
Debenture
Delivered: 13 May 1997
Status: Satisfied on 16 May 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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