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DURNBURY LIMITED

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

Company details

30 FIRST AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2EX

DURNBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00903527
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN STUTSBURY / 06/11/2015
Form type: CH01
Date: 2015.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN STUTSBURY / 06/11/2015
Form type: CH03
Date: 2015.11.11
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY OTTO JOHN SMITH HERZBERG / 31/12/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY OTTO JOHN SMITH HERZBERG / 13/06/2012
Form type: CH01
Date: 2012.06.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN STUTSBURY / 31/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY OTTO JOHN SMITH HERZBERG / 31/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN METSON / 31/12/2009
Form type: CH01
Date: 2010.02.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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NC INC ALREADY ADJUSTED 15/02/00
Form type: ORES04
Date: 2000.03.27
£2.95
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RE CAP 15/02/00
Form type: ORES13
Date: 2000.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.27
£2.95
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NC INC ALREADY ADJUSTED 15/02/00
Form type: ORES04
Date: 2000.03.27
£2.95
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RE CONSENT NOTICE 15/02/00
Form type: SRES13
Date: 2000.03.27
£2.95
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£ NC 100/10000, 15/02/00
Form type: 123
Date: 2000.03.27
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900 @£1 15/02/00
Form type: ORES14
Date: 2000.03.27
£2.95
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AD 15/02/00---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 01/03/99---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1999.04.28
£2.95
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S366A DISP HOLDING AGM 01/03/99
Form type: ELRES
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/03/99
Form type: ELRES
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/99
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16

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Company directors and board members:

JOAN STUTSBURY (current)
Secretary, 1991.12.31
130 BROAD ROAD , BRAINTREE
CM7 9RX, ESSEX
ENGLAND
KEVIN JOHN METSON (current)
Director, 2000.07.01
78 THE STREET BLACK NOTLEY , BRAINTREE
CM7 8LL, ESSEX
GARY OTTO JOHN SMITH HERZBERG (current)
Director, 2000.07.01
85 HOLLOWAY ROAD , MALDON
CM9 4SW, ESSEX
ENGLAND
JOAN STUTSBURY (current)
Director, 1991.12.31
130 BROAD ROAD , BRAINTREE
CM7 9RX, ESSEX
ENGLAND
GEORGE HENRY MORAY STUTSBURY (resigned)
Director, 1991.12.31 - 2000.07.01
ROSE COTTAGE POOLE STREET GREAT YELDHAM , HALSTEAD
CO9 4HJ, ESSEX

Companies near to DURNBURY ltd.

Information about the Private Limited Company DURNBURY 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: 2016.06.15. Reload the data