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DUDSON DURALINE LTD.

Learn more about DUDSON DURALINE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 SCOTIA ROAD, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4JD

DUDSON DURALINE LTD. on the map

Company type: Private Limited Company
Company number: 00272272
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.19
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

Previous names:

Company DUDSON DURALINE LTD. is a Private Limited Company, registration number 00272272, established in United Kingdom on the 19. January 1933. The company is now active. The company has been in business for 83 years and 10 months. This company used to be called DURALINE HOTEL WARE CO. LIMITED(THE). The company is based on 200 SCOTIA ROAD, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4JD. Business of the company DUDSON DURALINE LTD. by SIC and NACE code is "23490 - Manufacture of other ceramic products not elsewhere classified". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15" from the 2016.02.03. The latest accounts are filed up to 2015.03.27. The latest annual return was filed up to 2015.04.14. We do not have any information about the company DUDSON DURALINE LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.07.02
LEUMI ABL LIMITED
- Outstanding on 2015.06.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15
Form type: AA
Date: 2016.02.03
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SECRETARY APPOINTED MR CHRISTOPHER DAVIES
Form type: AP03
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOACH
Form type: TM02
Date: 2015.11.30
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REGISTRATION OF A CHARGE / CHARGE CODE 002722720002
Form type: MR01
Date: 2015.06.15
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
Form type: AA
Date: 2014.12.24
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON
Form type: TM01
Date: 2014.04.09
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN LOACH / 24/02/2014
Form type: CH03
Date: 2014.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.30
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.07.02
£2.95
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DIRECTOR APPOINTED MR DEREK MAX DUDSON
Form type: AP01
Date: 2011.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.21
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/03
Form type: 363(287)
Date: 2003.10.02
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REGISTERED OFFICE CHANGED ON 10/09/03 FROM:, SCOTIA ROAD, TUNSTALL, STOKE ON TRENT, ST6 4HF
Form type: 287
Date: 2003.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.11
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
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S252 DISP LAYING ACC 31/05/02
Form type: ELRES
Date: 2002.06.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.10
£2.95
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S366A DISP HOLDING AGM 31/05/02
Form type: ELRES
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
Child documents:
Document type: ANNOTATION
Date: 1996.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, DURALINE HOTEL WARE CO. LIMITED(, THE), CERTIFICATE ISSUED ON 01/06/96
Form type: CERTNM
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07

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Company directors and board members:

CHRISTOPHER DAVIES (current)
Secretary, 2015.11.30
200 SCOTIA ROAD TUNSTALL , STOKE ON TRENT
ST6 4JD, STAFFORDSHIRE
DEREK MAX DUDSON (current)
Director, CHIEF EXECUTIVE, 2011.06.28
200 SCOTIA ROAD TUNSTALL , STOKE ON TRENT
ST6 4JD, STAFFORDSHIRE
IAN JAMES DUDSON (current)
Director, POTTERY MANUFACTURER, 1991.10.11
THE OLD VICARAGE MALTHOUSE LANE BARLASTON , STOKE ON TRENT
ST12 9AQ, STAFFORDSHIRE
MICHAEL PATRICK JOSEPH DUFFY (resigned)
Secretary, 1991.10.11 - 2003.09.05
4 WOODVALE CRESCENT ENDON , STOKE ON TRENT
ST9 9BN, STAFFORDSHIRE
CHRISTOPHER MARTIN LOACH (resigned)
Secretary, 2003.09.05 - 2015.11.30
200 SCOTIA ROAD TUNSTALL , STOKE ON TRENT
ST6 4JD, STAFFORDSHIRE
CHARLES BRUCE DUDSON (resigned)
Director, POTTERY MANUFACTURER, 1991.10.11 - 2014.04.01
HIGHFIELDS HEATH ROAD WHITMORE , NEWCASTLE
ST5 5HB, STAFFORDSHIRE
GEOFFREY CHARLES FULLER (resigned)
Director, SALES DIRECTOR, 1992.01.23 - 1999.04.01
12 BUCKLAND GROVE TRENTHAM , STOKE ON TRENT
ST4 8UG, STAFFORDSHIRE
COLIN RICHARD KNIBBS (resigned)
Director, OPERATIONS DIRECTOR, 1995.09.25 - 2001.04.02
11 KINGSNORTH PLACE MEIR PARK , STOKE ON TRENT
ST3 7ST, STAFFORDSHIRE
KEITH MOUNTFORD (resigned)
Director, WORKS DIRECTOR, 1991.10.11 - 1997.10.31
CRANLEIGH 1 MAPLE CLOSE DOVERIDGE , ASHBOURNE
DE6 5LU, DERBYSHIRE
GODFREY RAVENSCROFT (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.11 - 2001.04.02
130 CONGLETON ROAD NORTH SCHOLAR GREEN , CONGLETON
ST7 7AB, CHESHIRE
RONALD JOHN STEPHENSON (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.11 - 1994.11.11
242 CONGLETON ROAD SCHOLAR GREEN , STOKE ON TRENT
ST7 3HQ, STAFFORDSHIRE

Companies near to DUDSON DURALINE LTD.

Information about the Private Limited Company DUDSON DURALINE LTD. 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: 2016.04.17. Reload the data