DURNBRAE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6AJ
Company number 02771229
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address ROUNDABOUT, LITTLE DURNFORD, SALISBURY, WILTSHIRE, SP4 6AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300 . The most likely internet sites of DURNBRAE LIMITED are www.durnbrae.co.uk, and www.durnbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Durnbrae Limited is a Private Limited Company. The company registration number is 02771229. Durnbrae Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Durnbrae Limited is Roundabout Little Durnford Salisbury Wiltshire Sp4 6aj. The company`s financial liabilities are £22.58k. It is £5.43k against last year. The cash in hand is £58.39k. It is £-21.54k against last year. And the total assets are £60.32k, which is £-19.82k against last year. WARNER, Helen Susan is a Secretary of the company. SNELL, Margaret Helen Motion is a Director of the company. THOMSON, Arthur James is a Director of the company. THOMSON, Frank Barbour is a Director of the company. THOMSON, Susan May is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Secretary RISBRIDGER, Arthur Solomon has been resigned. Secretary THOMSON, Frank Barbour has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


durnbrae Key Finiance

LIABILITIES £22.58k
+31%
CASH £58.39k
-27%
TOTAL ASSETS £60.32k
-25%
All Financial Figures

Current Directors

Secretary
WARNER, Helen Susan
Appointed Date: 28 November 2007

Director
SNELL, Margaret Helen Motion
Appointed Date: 07 December 1992
82 years old

Director
THOMSON, Arthur James
Appointed Date: 07 December 1992
87 years old

Director
THOMSON, Frank Barbour
Appointed Date: 07 December 1992
92 years old

Director
THOMSON, Susan May
Appointed Date: 10 October 2012
78 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992

Secretary
RISBRIDGER, Arthur Solomon
Resigned: 12 August 2004
Appointed Date: 07 December 1992

Secretary
THOMSON, Frank Barbour
Resigned: 09 December 2008
Appointed Date: 10 August 2004

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992

Persons With Significant Control

Mr Frank Barbour Thomson
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan May Thomson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arthur James Thomson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Helen Motion Snell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURNBRAE LIMITED Events

15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 300

...
... and 55 more events
11 Dec 1992
New director appointed

11 Dec 1992
Secretary resigned;new secretary appointed

11 Dec 1992
Director resigned;new director appointed

11 Dec 1992
New director appointed

07 Dec 1992
Incorporation