DURABLE LIMITED
READING DURABLE BERKELEY COMPANY LIMITED

Hellopages » Berkshire » Wokingham » RG41 5EX

Company number 02423024
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address UNIT 1 498 READING ROAD, WINNERSH, READING, BERKSHIRE, RG41 5EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,413 . The most likely internet sites of DURABLE LIMITED are www.durable.co.uk, and www.durable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Blackwater Rail Station is 8.4 miles; to Camberley Rail Station is 9 miles; to Fleet Rail Station is 10.1 miles; to Farnborough North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durable Limited is a Private Limited Company. The company registration number is 02423024. Durable Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of Durable Limited is Unit 1 498 Reading Road Winnersh Reading Berkshire Rg41 5ex. . SHEPHERD, Anthony Carson is a Secretary of the company. BARNES, Peter John is a Director of the company. MICUTA, Nicholas Anthony is a Director of the company. SHEPHERD, Anthony Carson is a Director of the company. Director HUTCHINS, Anthony John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHEPHERD, Anthony Carson
Director
BARNES, Peter John

67 years old
Director
MICUTA, Nicholas Anthony

69 years old
Director
SHEPHERD, Anthony Carson
Appointed Date: 01 November 1998
77 years old

Resigned Directors

Director
HUTCHINS, Anthony John
Resigned: 29 October 1998
83 years old

Persons With Significant Control

Mr Peter John Barnes
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Nicholas Anthony Micuta
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Anthony Carson Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

DURABLE LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,413
07 May 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,413
...
... and 73 more events
07 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1989
Company name changed rapid 8985 LIMITED\certificate issued on 21/11/89
13 Nov 1989
Registered office changed on 13/11/89 from: classic house 174/180 old street london EC1V 9BP
15 Sep 1989
Incorporation

DURABLE LIMITED Charges

1 August 2013
Charge code 0242 3024 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
19 July 1991
Fixed and floating charge
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
17 December 1990
Debenture
Delivered: 22 December 1990
Status: Outstanding
Persons entitled: U D T Commerce Finance Limited
Description: Fixed charge book and other debts floating charge stock in…

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