DURHAM MACKENZIE LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8JJ

Company number 02506568
Status Active
Incorporation Date 30 May 1990
Company Type Private Limited Company
Address COUNSELLS, 49 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DURHAM MACKENZIE LIMITED are www.durhammackenzie.co.uk, and www.durham-mackenzie.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and six months. Durham Mackenzie Limited is a Private Limited Company. The company registration number is 02506568. Durham Mackenzie Limited has been working since 30 May 1990. The present status of the company is Active. The registered address of Durham Mackenzie Limited is Counsells 49 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. The company`s financial liabilities are £24.24k. It is £-5.34k against last year. And the total assets are £1004.74k, which is £963.47k against last year. GROVE, Brian Anthony is a Secretary of the company. GROVE, Brian Anthony is a Director of the company. Secretary JOHNSON, Margaret Charlotte has been resigned. Director GROVE, Carol Ann has been resigned. Director HARRIS, Robert Anthony Bruce has been resigned. Director JOHNSON, Margaret Charlotte has been resigned. Director WHITMORE, John Richard has been resigned. The company operates in "Architectural activities".


durham mackenzie Key Finiance

LIABILITIES £24.24k
-19%
CASH n/a
TOTAL ASSETS £1004.74k
+2334%
All Financial Figures

Current Directors

Secretary
GROVE, Brian Anthony
Appointed Date: 29 May 1996

Director
GROVE, Brian Anthony
Appointed Date: 06 October 1992
79 years old

Resigned Directors

Secretary
JOHNSON, Margaret Charlotte
Resigned: 29 May 1996

Director
GROVE, Carol Ann
Resigned: 13 October 2014
Appointed Date: 01 April 2008
80 years old

Director
HARRIS, Robert Anthony Bruce
Resigned: 14 May 1993
78 years old

Director
JOHNSON, Margaret Charlotte
Resigned: 29 May 1996
78 years old

Director
WHITMORE, John Richard
Resigned: 31 October 2007
83 years old

DURHAM MACKENZIE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

29 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
02 Jul 1990
Secretary resigned;new secretary appointed;new director appointed

02 Jul 1990
Registered office changed on 02/07/90 from: 2 baches street london N1 6UB

27 Jun 1990
Memorandum and Articles of Association

27 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 May 1990
Incorporation

DURHAM MACKENZIE LIMITED Charges

9 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 1994
Mortgage debenture
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…