GORDON DURHAM HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 03400542
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016. The most likely internet sites of GORDON DURHAM HOLDINGS LIMITED are www.gordondurhamholdings.co.uk, and www.gordon-durham-holdings.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 Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Durham Holdings Limited is a Private Limited Company. The company registration number is 03400542. Gordon Durham Holdings Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Gordon Durham Holdings Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. Secretary BROOKS, Richard Mark Quentin has been resigned. Secretary COMBA, Alexander Michael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ATKINSON, Raymond has been resigned. Director CHAPMAN, David Robert Macgowan, Sir has been resigned. Director DURHAM, Malcolm Gordon has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director KING, Donald Stuart has been resigned. Director TUPLIN, Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 22 December 2014
69 years old

Resigned Directors

Secretary
BROOKS, Richard Mark Quentin
Resigned: 20 February 2008
Appointed Date: 08 July 1997

Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 20 February 2008

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Director
ATKINSON, Raymond
Resigned: 31 August 2010
Appointed Date: 01 January 1998
74 years old

Director
CHAPMAN, David Robert Macgowan, Sir
Resigned: 01 July 1998
Appointed Date: 01 August 1997
83 years old

Director
DURHAM, Malcolm Gordon
Resigned: 20 February 2008
Appointed Date: 08 July 1997
64 years old

Director
JOYCE, David Anthony Langford
Resigned: 01 December 2011
Appointed Date: 20 February 2008
77 years old

Director
KING, Donald Stuart
Resigned: 31 July 1998
Appointed Date: 01 August 1997
90 years old

Director
TUPLIN, Paul
Resigned: 03 October 2014
Appointed Date: 20 February 2008
70 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Vinci Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GORDON DURHAM HOLDINGS LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
30 Nov 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
04 Aug 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
18 Jul 1997
Secretary resigned
18 Jul 1997
New director appointed
18 Jul 1997
New secretary appointed
18 Jul 1997
Registered office changed on 18/07/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
08 Jul 1997
Incorporation

GORDON DURHAM HOLDINGS LIMITED Charges

24 August 1998
Legal mortgage
Delivered: 26 August 1998
Status: Satisfied on 27 May 2004
Persons entitled: Midland Bank PLC
Description: Property k/a the junction of moor lane and whitburn road…
10 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 22 December 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…