DURNELL MARKETING LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 03171475
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address 2 LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 105 . The most likely internet sites of DURNELL MARKETING LIMITED are www.durnellmarketing.co.uk, and www.durnell-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Durnell Marketing Limited is a Private Limited Company. The company registration number is 03171475. Durnell Marketing Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Durnell Marketing Limited is 2 Linden Close Tunbridge Wells Kent Tn4 8hh. . LIPPIATT, Julia is a Secretary of the company. DURNELL, Andrew Brian is a Director of the company. LIPPIATT, Julia 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LIPPIATT, Julia
Appointed Date: 03 May 1996
Director
DURNELL, Andrew Brian
Appointed Date: 03 May 1996
71 years old
Director
LIPPIATT, Julia
Appointed Date: 03 May 1996
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 1996
Appointed Date: 12 March 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Mr Andrew Brian Durnell
Notified on: 12 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Lippiatt
Notified on: 12 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURNELL MARKETING LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 105
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 105
...
... and 54 more events
10 May 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1996
£ nc 1000/1010000 03/05/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

DURNELL MARKETING LIMITED Charges

14 November 1997
Debenture
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Julia Lippiatt and Andrew Durnell
Description: (Including trade fixtures). Fixed and floating charges over…

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