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EAST DURHAM BOARDS LIMITED

Learn more about EAST DURHAM BOARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A WARREN ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EL

EAST DURHAM BOARDS LIMITED on the map

Company type: Private Limited Company
Company number: 03657489
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.10.28
last member list: 2013.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.25
overdue: NO
last made update: 2013.10.28
documents available: 1

List of company documents:

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Find out more information about EAST DURHAM BOARDS LIMITED. Our website makes it possible to view other available documents related to EAST DURHAM BOARDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE MIDDLEMISS / 14/03/2014
Form type: CH01
Date: 2014.07.31
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / DONNA MIDDLEMISS / 14/03/2014
Form type: CH03
Date: 2014.07.31
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.26
£2.19
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.28
Form type: LATEST SOC
Document description: 28/11/13 STATEMENT OF CAPITAL;GBP 100
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.19
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.19
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REGISTERED OFFICE CHANGED ON 26/06/2011 FROM, UNIT E GREEN LANE INDUSTRIAL PARK, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6TA, UNITED KINGDOM
Form type: AD01
Date: 2011.06.26
£2.19
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.19
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE MIDDLEMISS / 02/10/2009
Form type: CH01
Date: 2009.12.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BATHURST / 02/10/2009
Form type: CH01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.19
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REGISTERED OFFICE CHANGED ON 25/01/2009 FROM, 9 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1NB
Form type: 287
Date: 2009.01.25
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.19
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.12
£2.19
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.19
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.19
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.19
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
£2.19
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.23
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.19
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.19
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AD 27/04/01---------, £ SI 98@1=98, £ IC 2/100
Form type: 88(2)R
Date: 2001.05.31
£2.19
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COMPANY NAME CHANGED, S R PANEL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 28/02/01
Form type: CERTNM
Date: 2001.02.28
£2.19
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.19
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.19
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.10.04
£2.19
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COMPANY NAME CHANGED, PANELCO LIMITED, CERTIFICATE ISSUED ON 22/02/99
Form type: CERTNM
Date: 1999.02.19
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.06
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.10.28

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Company directors and board members:

DONNA MIDDLEMISS (current)
Secretary, 2004.04.06
30 BLACK WOOD WYNYARD , BILLINGHAM
TS22 5GQ, CLEVELAND
ENGLAND
JOHN GORDON BATHURST (current)
Director, COMPANY DIRECTOR, 1998.10.28
80 PHILLIPS LANE FORMBY , LIVERPOOL
L37 4BQ, MERSEYSIDE
JOHN GEORGE MIDDLEMISS (current)
Director, COMPANY DIRECTOR, 2001.04.27
30 BLACK WOOD WYNYARD , BILLINGHAM
TS22 5GQ, CLEVELAND
ENGLAND
CHETTLEBURGH INTERNATIONAL LIMITED (resigned)
Nominee Secretary, 1998.10.28 - 1998.10.28
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4JB
NEVILLE GEORGE KENYON LUMB (resigned)
Secretary, 1998.10.28 - 2004.04.06
BARN HEY STORETON LANE , WIRRAL
CH61 1DA, MERSEYSIDE
ROGER JOHN GRIMMOND (resigned)
Director, COMPANY DIRECTOR, 1998.10.28 - 2004.04.06
12 BURLINGTON GROVE , BARNSTAPLE
EX32 9BU, DEVON

Companies near to EAST DURHAM BOARDS ltd.

Information about the Private Limited Company EAST DURHAM BOARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.11. Reload the data