Company number 06523760
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address DURA HOUSE TELFORD ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON-ON-SEA, ESSEX, CO15 4LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed burns investments LIMITED\certificate issued on 21/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-15
; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of DURA GROUP LIMITED are www.duragroup.co.uk, and www.dura-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Kirby Cross Rail Station is 2.4 miles; to Walton-on-the-Naze Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.4 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dura Group Limited is a Private Limited Company.
The company registration number is 06523760. Dura Group Limited has been working since 05 March 2008.
The present status of the company is Active. The registered address of Dura Group Limited is Dura House Telford Road Gorse Lane Industrial Estate Clacton On Sea Essex Co15 4lp. . BURNS, Colin Charles is a Secretary of the company. BURNS, Colin Charles is a Director of the company. BURNS, Stuart Colin is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2008
Appointed Date: 05 March 2008
DURA GROUP LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Company name changed burns investments LIMITED\certificate issued on 21/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-15
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 5 March 2015
Statement of capital on 2015-03-12
...
... and 20 more events
14 Mar 2008
Director appointed stuart colin burns
14 Mar 2008
Director and secretary appointed colin charles burns
05 Mar 2008
Appointment terminated director form 10 directors fd LTD
05 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
05 Mar 2008
Incorporation
10 July 2014
Charge code 0652 3760 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 September 2008
Guarantee & debenture
Delivered: 18 September 2008
Status: Satisfied
on 21 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Guarantee & debenture
Delivered: 11 June 2008
Status: Satisfied
on 21 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…