0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DURESTA UPHOLSTERY LIMITED

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

Company details

1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU

DURESTA UPHOLSTERY LIMITED on the map

Company type: Private Limited Company
Company number: 00341415
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.15
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

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

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

TYROLESE (789) LIMITED
- Outstanding on 2015.02.13
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.06.17

List of company documents:

buy all documents
Find out more information about DURESTA UPHOLSTERY LIMITED. Our website makes it possible to view other available documents related to DURESTA UPHOLSTERY 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.
£2.95
Add to cart
DIRECTOR APPOINTED MR CIARAN ANDREW MCMAHON
Form type: AP01
Date: 2016.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.01
£2.95
Add to cart
DIRECTOR APPOINTED MISS JOANNE SLAVEN
Form type: AP01
Date: 2015.10.29
£2.95
Add to cart
20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 3000000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, WILSON HOUSE ASHTREE COURT, WOODSY CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RW
Form type: AD01
Date: 2015.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD STITFALL
Form type: TM01
Date: 2015.09.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003414150011
Form type: MR01
Date: 2015.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NEVILLE KENYON-BROWN / 28/04/2015
Form type: CH01
Date: 2015.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETT
Form type: TM01
Date: 2015.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
£2.95
Add to cart
ALTER ARTICLES 29/01/2015
Form type: RES01
Date: 2015.02.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003414150010
Form type: MR01
Date: 2015.02.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.11
£2.95
Add to cart
20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEVILLE KENYON-BROWN / 16/06/2014
Form type: CH01
Date: 2014.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP SHARROCKS
Form type: AP01
Date: 2014.07.01
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.11
£2.95
Add to cart
11/06/14 STATEMENT OF CAPITAL GBP 3000000
Form type: SH19
Date: 2014.06.11
£2.95
Add to cart
SOLVENCY STATEMENT DATED 09/06/14
Form type: CAP-SS
Date: 2014.06.11
£2.95
Add to cart
REDUCE ISSUED CAPITAL 09/06/2014
Form type: RES06
Date: 2014.06.11
Child documents:
Document type: ANNOTATION
Date: 2014.06.11
Form type: RES13
Document description: CANCEL CAPITAL RESERVE OF £47384 09/06/2014
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEVILLE KENYON-BROWN / 15/05/2014
Form type: CH01
Date: 2014.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE
Form type: TM01
Date: 2014.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.24
£2.95
Add to cart
20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH MOORE / 18/10/2013
Form type: CH01
Date: 2013.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEVILLE KENYON-BROWN / 18/10/2013
Form type: CH01
Date: 2013.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD STITFALL / 30/05/2013
Form type: CH01
Date: 2013.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.07
£2.95
Add to cart
20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STITFALL / 20/09/2011
Form type: CH01
Date: 2011.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEVILLE KENYON-BROWN / 20/09/2011
Form type: CH01
Date: 2011.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LYNNE DILKS
Form type: TM01
Date: 2011.07.05
£2.95
Add to cart
20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COTTAM / 20/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD SWAN / 20/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STITFALL / 20/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD PETT / 20/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH MOORE / 20/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEVILLE KENYON-BROWN / 20/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE RHODES DILKS / 20/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA JONES / 20/09/2010
Form type: CH03
Date: 2010.10.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.21
£2.95
Add to cart
DIRECTOR APPOINTED MISS JOANNE ELIZABETH MOORE
Form type: AP01
Date: 2010.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN REID
Form type: TM01
Date: 2010.01.27
£2.95
Add to cart
RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, NR CARDIFF, CF37 5YH
Form type: 287
Date: 2009.09.16
£2.95
Add to cart
CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.04.27
£2.95
Add to cart
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN HOWARD SWAN
Form type: 288a
Date: 2008.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PHILIP CHATTERLEY
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EMMA VICTORIA JONES (current)
Secretary, ACCOUNTANT, 2006.09.19
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
ENGLAND
MATTHEW NEIL COTTAM (current)
Director, 2005.05.09
DURESTA UPHOLSTERY LIMITED FIELDS FARM ROAD LONG EATON , NOTTINGHAM
NG10 3FZ
CLIVE NEVILLE KENYON-BROWN (current)
Director, MANAGING DIRECTOR, 1995.03.06
DURESTA UPHOLSTERY LIMITED FIELDS FARM ROAD LONG EATON , NOTTINGHAM
NG10 3FZ
CIARAN ANDREW MCMAHON (current)
Director, 2016.01.21
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
PHILIP SHARROCKS (current)
Director, 2014.07.01
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
ENGLAND
JOANNE SLAVEN (current)
Director, 2015.10.13
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
COLIN HOWARD SWAN (current)
Director, 2008.04.01
DURESTA UPHOLSTERY LIMITED FIELDS FARM ROAD LONG EATON , NOTTINGHAM
NG10 3FZ
ANTHONY JOHN MCNIFF (resigned)
Secretary, DIRECTOR, 2002.11.01 - 2005.07.01
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
LYNN CHRISTINE NIXON (resigned)
Secretary, COMPANY DIRECTOR, 2005.07.01 - 2006.09.19
8 MAES Y FEDWEN , BRIDGEND
CF31 5DA, MID GLAMORGAN
COLIN PAULL (resigned)
Secretary, 1996.04.01 - 2001.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD STITFALL (resigned)
Secretary, GROUP MANAGING DIREC, 1992.09.20 - 1996.04.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
BERNARD STITFALL (resigned)
Secretary, GROUP MANAGING DIRECTOR, 2001.05.31 - 2002.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
PHILIP CHATTERLEY (resigned)
Director, 2003.09.15 - 2008.03.12
94 ST NICHOLAS AVENUE NORTON-LE-MOORS , STOKE
ST6 8LF, STAFFS
PETER HUBERT CONNOLLY (resigned)
Director, MANAGING DIRECTOR, 1992.09.20 - 2004.12.31
47 FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
LYNNE RHODES DILKS (resigned)
Director, 2005.02.22 - 2011.05.31
DURESTA UPHOLSTERY LIMITED FIELDS FARM ROAD LONG EATON , NOTTINGHAM
NG10 3FZ
JOHN RAYMOND GEORGE DOWNS (resigned)
Director, DIVISIONAL DIRECTOR, 1992.09.20 - 1993.07.30
SUMMER LODGE HENLEY ROAD WARGRAVE , READING
RG10 8PH, BERKSHIRE
MICHAEL DRAPER (resigned)
Director, WORKS DIRECTOR, 1992.09.20 - 2001.12.31
17 SLACK LANE NETHER HEAGE , BELPER
DE56 2JU, DERBYSHIRE
DIXON JOHN HUBBLE (resigned)
Director, DIVISIONAL DIRECTOR, 1992.09.20 - 1993.08.31
CHURCH VIEW 2 WIRKSWORTH HALL GDNS., COLDWELL STREET, WIRKSWORTH , MATLOCK
DE4 4FB, DERBYSHIRE
JOHN CHARLES KEENAN (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.02.01 - 1996.04.01
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
JOANNE ELIZABETH MOORE (resigned)
Director, SALES DIRECTOR, 2010.01.01 - 2014.02.07
DURESTA UPHOLSTERY LIMITED FIELDS FARM ROAD LONG EATON , NOTTINGHAM
NG10 3FZ
ALISON JUDITH NEAGUS (resigned)
Director, 2005.02.21 - 2007.05.14
43 NEW ROAD SHILLINGFORD , WALLINGFORD
OX10 7ED, OXFORDSHIRE
COLIN PAULL (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2000.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
ROGER ALAN PEACH (resigned)
Director, 2002.09.02 - 2003.02.28
65 HOLMES ROAD BREASTON , DERBY
DE72 3BT, DERBYSHIRE
BERNARD GEORGE PENDLE (resigned)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
ANTHONY RICHARD PETT (resigned)
Director, DESIGN DIRECTOR, 1992.09.20 - 2015.02.27
DURESTA UPHOLSTERY LIMITED FIELDS FARM ROAD LONG EATON , NOTTINGHAM
NG10 3FZ
ALAN REID (resigned)
Director, 2007.08.01 - 2009.12.31
34 HEATHERFIELD GLADE ADAMBRAE , LIVINGSTON
EH54 9JE, WEST LOTHIAN
PETER JAMES SMITH (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.01.01 - 2001.04.30
29 SUNNYBANK CLOSE WHITCHURCH , CARDIFF
CF14 1EQ, SOUTH GLAMORGAN
BERNARD STITFALL (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.04.01 - 2015.09.30
WILSON HOUSE ASHTREE COURT, WOODSY CLOSE CARDIFF GATE BUSINESS PARK , CARDIFF
CF23 8RW
PAUL CHARLES STUTTLE (resigned)
Director, FINANCE DIRECTOR, 1992.09.20 - 2004.08.31
3 FAR CROFT BREASTON , DERBY
DE72 3HL, DERBYSHIRE
JOHN STANLEY WAKEMAN (resigned)
Director, SALES DIRECTOR, 1992.09.20 - 1995.01.31
2 SAXON COURT BESSACARR , DONCASTER
DN4 6FF, SOUTH YORKSHIRE

Companies near to DURESTA UPHOLSTERY ltd.

Information about the Private Limited Company DURESTA UPHOLSTERY 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