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SUPERSINE DURAMARK GROUP LIMITED

Learn more about SUPERSINE DURAMARK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FREEMANTLE RD, LOWESTOFT, SUFFOLK, NR33 0EA

SUPERSINE DURAMARK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00226536
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.12
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.07.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.07.16

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 240593
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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COMPANY NAME CHANGED SUPERSINE HOLDINGS GROUP (2009) LIMITED, CERTIFICATE ISSUED ON 20/10/14
Form type: CERTNM
Date: 2014.10.20
Child documents:
Document type: ANNOTATION
Date: 2014.10.20
Form type: RES15
Document description: CHANGE OF NAME 17/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.20
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OPTION AGREEMENT 16/09/2014
Form type: RES13
Date: 2014.10.10
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CHANGE OF NAME 17/09/2014
Form type: RES15
Date: 2014.10.02
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CHANGE OF NAME 30/06/2014
Form type: RES15
Date: 2014.07.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.23
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11/06/14 STATEMENT OF CAPITAL GBP 240593.25
Form type: SH01
Date: 2014.06.30
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
Form type: TM01
Date: 2014.01.09
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.14
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DIRECTOR APPOINTED DAVID WILLIAM SAWBRIDGE
Form type: AP01
Date: 2011.08.24
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DIRECTOR APPOINTED JULIE ELIZABETH SLATER
Form type: AP01
Date: 2011.08.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.16
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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CHANGE OF NAME 08/07/2010
Form type: RES15
Date: 2010.07.16
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.16
£2.95
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CHANGE OF NAME 22/06/2010
Form type: RES15
Date: 2010.06.28
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.28
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MOORE / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRANFIELD / 20/11/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 20/11/2009
Form type: CH03
Date: 2009.11.20
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COMPANY NAME CHANGED SUPERSINE HOLDINGS GROUP LIMITED, CERTIFICATE ISSUED ON 24/07/09
Form type: CERTNM
Date: 2009.07.22
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.10
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.27
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
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£ IC 179105/169996, 19/02/04, £ SR 36437@.25=9109
Form type: 169
Date: 2004.03.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JULIE ELIZABETH SLATER (current)
Secretary, 1997.10.31
FREEMANTLE RD LOWESTOFT , SUFFOLK
NR33 0EA
DAVID CRANFIELD (current)
Director, 1992.04.03
FREEMANTLE RD LOWESTOFT , SUFFOLK
NR33 0EA
JONNY LOUIS HAWKINS (current)
Director, GROUP SALES AND MARKETING DIRE, 1995.04.12
FREEMANTLE RD LOWESTOFT , SUFFOLK
NR33 0EA
DAVID WILLIAM SAWBRIDGE (current)
Director, COMPANY DIRECTOR, 2011.07.29
53 BLANDY ROAD , HENLEY-ON-THAMES
RG9 1QB, OXON
JULIE ELIZABETH SLATER (current)
Director, FINANCE DIRECTOR, 2011.07.29
FREEMANTLE ROAD , LOWESTOFT
NR33 0EA, SUFFOLK
ENGLAND
DAVID CRANFIELD (resigned)
Secretary, CHIEF EXECUTIVE, 1995.01.16 - 1997.10.31
44 LOWESTOFT ROAD WORLINGHAM , BECCLES
NR34 7DY, SUFFOLK
ROBERT MARTYN GRIFFITHS (resigned)
Secretary, 1995.04.12 - 1997.03.22
1 POYLE GARDENS HOLLY SPRING LANE , WARFIELD
RG12 2QZ, BERKSHIRE
STEPHEN MACRO (resigned)
Secretary, 1992.04.03 - 1995.01.16
71 HARRINGTON ROAD , KETTERING
NN14 1JZ, NORTHAMPTONSHIRE
JOAN ETTIE COOPER (resigned)
Director, 1992.04.03 - 1994.06.29
3 SOMERMEAD COURT , LOWESTOFT
NR32 3PQ, SUFFOLK
ROBERT MARTYN GRIFFITHS (resigned)
Director, GROUP FINANCE AND ADMINISTRATI, 1995.04.12 - 1997.03.22
1 POYLE GARDENS HOLLY SPRING LANE , WARFIELD
RG12 2QZ, BERKSHIRE
STEPHEN MACRO (resigned)
Director, 1992.04.03 - 1995.01.16
71 HARRINGTON ROAD , KETTERING
NN14 1JZ, NORTHAMPTONSHIRE
JOHN BARRY MOORE (resigned)
Director, 1992.04.03 - 2013.12.31
FREEMANTLE RD LOWESTOFT , SUFFOLK
NR33 0EA
IAIN DAVID ROSS NEILSON (resigned)
Director, 1992.04.03 - 1995.04.12
23 YARROW DRIVE CARLTON COLVILLE , LOWESTOFT
NR33 8NG, SUFFOLK

Companies near to SUPERSINE DURAMARK GROUP ltd.

Information about the Private Limited Company SUPERSINE DURAMARK GROUP 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: 2016.04.12. Reload the data