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JAMES DURRANS & SONS,LIMITED

Learn more about JAMES DURRANS & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX WORKS, THURLSTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 9QU

JAMES DURRANS & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00172023
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.15
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.12.31
LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1990.09.13
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - Outstanding on 2001.10.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.26
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.26
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN BROOMHEAD
Form type: TM01
Date: 2016.01.25
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SECRETARY APPOINTED MR GRAHAM PAUL HOOPER
Form type: AP03
Date: 2015.08.25
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APPOINTMENT TERMINATED, SECRETARY BRIAN BROOMHEAD
Form type: TM02
Date: 2015.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.22
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 46921
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, PHOENIX WORKS, THURLSTONE, PENISTONE SHEFFIELD, YORKS, S36 9QU
Form type: AD01
Date: 2015.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.10
Form type: RES01
Document description: ALTER ARTICLES 08/05/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 001720230006
Form type: MR01
Date: 2013.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001720230008
Form type: MR01
Date: 2013.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001720230007
Form type: MR01
Date: 2013.06.26
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOOLE
Form type: TM01
Date: 2013.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.30
£2.95
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15/12/10 STATEMENT OF CAPITAL GBP 46921
Form type: SH06
Date: 2010.12.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.15
£2.95
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07/10/10 STATEMENT OF CAPITAL GBP 46924
Form type: SH06
Date: 2010.10.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED BRIAN BROOMHEAD
Form type: AP01
Date: 2010.07.20
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY DURRANS / 25/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOOLE / 25/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOSTER DURRANS / 25/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMITAGE / 25/05/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN BROOMHEAD / 25/05/2010
Form type: CH03
Date: 2010.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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GBP IC 55022/52022, 27/02/09, GBP SR [email protected]=3000
Form type: 169
Date: 2009.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURRANS / 01/09/2008
Form type: 288c
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR CHARLES DURRANS
Form type: 288b
Date: 2008.07.15
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12

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Company directors and board members:

GRAHAM PAUL HOOPER (current)
Secretary, 2015.08.24
PHOENIX WORKS THURLSTONE , SHEFFIELD
S36 9QU, SOUTH YORKSHIRE
DAVID JOHN ARMITAGE (current)
Director, OPERATIONS DIRECTOR, 2002.03.01
PHOENIX WORKS THURLSTONE , SHEFFIELD
S36 9QU, SOUTH YORKSHIRE
ENGLAND
CHRISTOPHER FOSTER DURRANS (current)
Director, 1991.05.25
PHOENIX WORKS THURLSTONE , SHEFFIELD
S36 9QU, SOUTH YORKSHIRE
ENGLAND
NICHOLAS GEOFFREY DURRANS (current)
Director, COMPANY DIRECTOR, 1994.05.27
PHOENIX WORKS THURLSTONE , SHEFFIELD
S36 9QU, SOUTH YORKSHIRE
ENGLAND
BRIAN BROOMHEAD (resigned)
Secretary, 1996.07.12 - 2015.08.24
PHOENIX WORKS THURLSTONE , SHEFFIELD
S36 9QU, SOUTH YORKSHIRE
ENGLAND
MICHAEL JOHN TOOLE (resigned)
Secretary, 1991.05.25 - 1996.07.12
11 LONGSIDEWAY POGMOOR , BARNSLEY
S75 2JL, SOUTH YORKSHIRE
BRIAN BROOMHEAD (resigned)
Director, ACCOUNTANT, 2010.07.13 - 2015.09.30
PHOENIX WORKS THURLSTONE , SHEFFIELD
S36 9QU, SOUTH YORKSHIRE
ENGLAND
PETER CROOKES (resigned)
Director, PRODUCTION DIRECTOR, 1997.01.03 - 2000.09.04
LITTLE MISTRAL FALLEDGE FARM FALLEDGE LANE , HUDDERSFIELD
HD8 8YH
CHARLES JAMES DURRANS (resigned)
Director, 1991.05.25 - 2008.07.08
TOBY WOOD LODGE TOBY WOOD, DENBY DALE , HUDDERSFIELD
HD88XE, WEST YORKSHIRE
JAMES GEOFFREY DURRANS (resigned)
Director, 1994.05.01 - 2004.09.20
GREENACRE CAWTHORNE , BARNSLEY
S75 4AB, SOUTH YORKSHIRE
JAMES GEOFFREY DURRANS (resigned)
Director, MANAGING DIRECTOR, 1991.05.25 - 1993.08.31
GREENACRE CAWTHORNE , BARNSLEY
S75 4AB, SOUTH YORKSHIRE
JAMES WALTON DURRANS (resigned)
Director, 1991.05.25 - 2000.04.01
LARKS HOUSE SHEFFIELD ROAD JACKSON BRIDGE NEW MILL , HUDDERSFIELD
HD7 7HS, WEST YORKSHIRE
ALAN MOORE (resigned)
Director, 1991.05.25 - 2006.12.01
18 ELMFIELD DRIVE SKELMANTHORPE , HUDDERSFIELD
HD8 9BT
MICHAEL JOHN TOOLE (resigned)
Director, 1991.05.25 - 2013.04.29
PHOENIX WORKS THURLSTONE , PENISTONE SHEFFIELD
S36 9QU, YORKS

Companies near to JAMES DURRANS & SONS,ltd.

Information about the Private Limited Company JAMES DURRANS & SONS,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: 2016.04.08. Reload the data