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DURTNELL LIMITED

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

Company details

RECTORY LANE, BRASTED, WESTERHAM, KENT., TN16 1JR

DURTNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00335001
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.22
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DURTNELL LIMITED is a Private Limited Company, registration number 00335001, established in United Kingdom on the 22. December 1937. The company is now active. The company has been in business for 78 years and 11 months. The company is based on RECTORY LANE, BRASTED, WESTERHAM, KENT., TN16 1JR. Business of the company DURTNELL LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "24/09/15 FULL LIST" from the 2015.10.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.24. We do not have any information about the company DURTNELL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.23

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 20009
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003350010023
Form type: MR01
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 003350010022
Form type: MR01
Date: 2014.12.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012
Form type: CH01
Date: 2013.09.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.16
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012
Form type: CH01
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES CHANDLER
Form type: TM01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012
Form type: CH01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM DURTNELL / 12/08/2011
Form type: CH01
Date: 2011.09.26
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
Form type: MG01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ROUTH / 30/09/2008
Form type: 288c
Date: 2008.10.01
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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SECRETARY APPOINTED SIMON EDGAR ROUTH
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL MATTHEWS
Form type: 288b
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.01
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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: 2008.03.01
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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: 2008.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
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£ IC 46807/20018, 30/12/99, £ SR [email protected]=26789
Form type: 169
Date: 2000.02.07

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Company directors and board members:

SIMON EDGAR ROUTH (current)
Secretary, 2008.04.01
18 WOODFIELD ROAD , TONBRIDGE
TN9 2LQ, KENT
ALEXANDER WILLIAM DURTNELL (current)
Director, BUILDER, 2007.09.25
RANTERS HALL BENENDEN ROAD ROLVENDEN , CRANBROOK
TN17 4JE, KENT
JOHN ALEXANDER DURTNELL (current)
Director, BUILDER, 1991.09.24
TANYARD HOUSE GOUDHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
ENGLAND
PAUL MATTHEWS (resigned)
Secretary, 1991.09.24 - 2008.03.31
39 MAUGHAM COURT , WHITSTABLE
CT5 4RR, KENT
JAMES JOHN CHANDLER (resigned)
Director, QUANTITY SURVEYOR, 1991.09.24 - 2012.06.30
HIGH BARN HOUSE 100 TONBRIDGE ROAD HILDENBOROUGH , TONBRIDGE
TN11 9BT, KENT
RICHARD CHARLES NEVILLE DURTNELL (resigned)
Director, BUILDER, 1991.09.24 - 2007.10.15
COURTYARD HOUSE COURTYARD HOUSE, PENSHURST , TONBRIDGE
TN11 8BP, KENT

Companies near to DURTNELL ltd.

Information about the Private Limited Company DURTNELL 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: 2016.04.27. Reload the data