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R.DURHAM & SONS LIMITED

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

Company details

17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH

R.DURHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00580549
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ACTING FOR AND ON BEHALF OF THE SECURED PARTIES
SECURITY TRUST DEED - Outstanding on 2001.04.25

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 300000
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.29
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
Form type: CH01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
Form type: CH01
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.02.11
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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SECRETARY APPOINTED LINDA MOORE
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN
Form type: 288b
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/04/99
Form type: SRES03
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22

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Company directors and board members:

LINDA MOORE (current)
Secretary, 2008.09.30
11 SOUTH LACKENBY ESTON , MIDDLESBROUGH
TS6 8DL
JEREMY MARK HOPKINSON (current)
Director, COMPANY DIRECTOR, 2004.10.29
WILLOW DENE HOUSE WEST OAK FARM BROOMLEY , NR STOCKSFIELD
NE43 7HT, NORTHUMBERLAND
DERMOT MICHAEL RUSSELL (current)
Director, ACCOUNTANT, 2006.04.28
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
PETER COWE (resigned)
Secretary, 1992.02.02 - 1998.01.16
9 SALTRAM CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0XF, CLEVELAND
PETER HERON (resigned)
Secretary, 1998.01.16 - 2004.09.14
2 CLAXTON COURT , NEWTON AYCLIFFE
DL5 7LA, COUNTY DURHAM
SARAH LENEGAN (resigned)
Secretary, 2004.09.14 - 2008.09.30
7 THE GARTH SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QL, COUNTY DURHAM
FREDERICK RUSSELL BROWN (resigned)
Director, 1994.05.16 - 2002.08.01
9 ST MARYS CLOSE , GRIMSBY
DN32 8LW, NORTH EAST LINCOLNSHIRE
IAN CAIL (resigned)
Director, 1994.05.16 - 2002.05.31
WESTMOUNT 189 CONISCLIFFE ROAD , DARLINGTON
DL3 8DE, COUNTY DURHAM
ROBERT JOHN CLARKE (resigned)
Director, DISTRIBUTION MANAGER, 1997.11.25 - 2004.10.29
12 SHAFTESBURY AVENUE FOREST PARK , LINCOLN
LN6 0QN
PAUL GEORGE DAFFERN (resigned)
Director, 2002.08.01 - 2006.04.28
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
GORDON DURHAM (resigned)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1992.02.02 - 1994.05.16
THE MOUNT LEVEN ROAD , YARM
TS15 9JF, CLEVELAND
LORNA KATHLEEN DURHAM (resigned)
Director, NON-EXECUTIVE, 1992.02.02 - 1994.05.16
THE MOUNT LEVEN ROAD , YARM
TS15 9JF, CLEVELAND
OLGA DURHAM (resigned)
Director, NON-EXECUTIVE, 1992.02.02 - 1994.05.16
BISHOPSGARTH DARLINGTON BACK LANE , STOCKTON ON TEES
TS19 8TG, CLEVELAND
ROBERT DURHAM (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.02.02 - 1994.05.16
BISHOPSGARTH DARLINGTON BACK LANE , STOCKTON ON TEES
TS19 8TG, CLEVELAND
EDWIN FLETCHER (resigned)
Director, WAREHOUSE MANAGER, 1992.02.02 - 1994.05.16
ROOKWOOD MILL LANE , WOLVISTON
TS22 5LH, CLEVELAND
KATHLEEN FLETCHER (resigned)
Director, NON-EXECUTIVE, 1992.02.02 - 1994.05.16
ROOKWOOD MILL LANE , WOLVISTON
TS22 5LH, CLEVELAND
JOHN CHARLES HAYWARD (resigned)
Director, 1992.02.02 - 1992.03.18
260 BISHOPTON ROAD WEST , STOCKTON ON TEES
TS19 7LY, CLEVELAND
JOHN GREGORY HOLLOWAY (resigned)
Director, 1994.05.16 - 2001.12.31
MERRY LODGE MESSINGHAM LANE GREETWELL CROSSROADS SCAWBY , BRIGG
DN20 9NE, NORTH LINCOLNSHIRE
DAVID MANNION (resigned)
Director, TRANSPORT MANAGER, 1992.02.02 - 1994.05.16
17 BEDALE GROVE FAIRFIELD , STOCKTON ON TEES
TS19 7QY, CLEVELAND
TREVOR MEREDITH (resigned)
Director, MANAGING DIRECTOR, 1994.05.16 - 1997.11.25
34 HOLLYSTONE COURT HIGH GRANGE , BILLINGHAM
TS23 3UW, CLEVELAND
SUZANNE KATHLEEN PRATT (resigned)
Director, 1992.02.02 - 1994.05.16
THE HAWTHORNS PUMP LANE KIRKLEVINGTON , YARM
TS15 9LQ, CLEVELAND
GRAHAM STANLEY ROBERTS (resigned)
Director, 2005.11.22 - 2006.04.28
MOUNT SORRELL TODENHAM , MORETON IN MARSH
GL56 9PP, GLOUCESTERSHIRE
DAVID ALAN TERRY (resigned)
Director, WHARF MANAGER, 1992.03.31 - 1994.01.04
CORONATION HOUSE FLAXTON , YORK
YO6 7RT, NORTH YORKSHIRE

Companies near to R.DURHAM & SONS ltd.

Information about the Private Limited Company R.DURHAM & 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: 2016.05.18. Reload the data