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DURKAN LIMITED

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

Company details

4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

DURKAN LIMITED on the map

Company type: Private Limited Company
Company number: 00997195
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.15
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.04.28
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.11.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009971950063
Form type: MR01
Date: 2016.11.15
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DIRECTOR APPOINTED MR SHANE ROONEY
Form type: AP01
Date: 2016.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC JANKOWSKI
Form type: TM01
Date: 2016.08.31
£2.95
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DIRECTOR APPOINTED MR DEAN MARTIN
Form type: AP01
Date: 2016.08.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
Form type: TM01
Date: 2016.08.03
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 009971950062
Form type: MR01
Date: 2016.04.28
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2016.02.18
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PREVSHO FROM 31/01/2016 TO 30/11/2015
Form type: AA01
Date: 2016.02.10
£2.95
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SECRETARY APPOINTED MR RONAN PATRICK MURPHY
Form type: AP03
Date: 2015.09.14
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DIRECTOR APPOINTED MR RONAN PATRICK MURPHY
Form type: AP01
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY DAVID FRAHER
Form type: TM02
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRAHER
Form type: TM01
Date: 2015.09.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS
Form type: TM01
Date: 2015.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LUNN
Form type: TM01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, DURKAN HOUSE, 214-224 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7DR
Form type: AD01
Date: 2014.09.11
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DIRECTOR APPOINTED MR DOMINIC GEORGE JANKOWSKI
Form type: AP01
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS
Form type: AP01
Date: 2014.07.07
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP BRIGGS / 01/02/2014
Form type: CH01
Date: 2014.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TENWICK
Form type: TM01
Date: 2013.07.03
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON
Form type: TM01
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED MR GARY ROBINS
Form type: AP01
Date: 2012.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.18
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BRIGGS / 01/01/2012
Form type: CH01
Date: 2012.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY NELSON / 01/01/2012
Form type: CH01
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL GARY NELSON
Form type: AP01
Date: 2011.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHLIN
Form type: TM01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.28
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN NATHAN / 01/01/2011
Form type: CH01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURKAN
Form type: TM01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BRIGGS / 01/01/2011
Form type: CH01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DURKAN / 13/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DURKAN / 13/08/2010
Form type: CH01
Date: 2010.08.13
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW WILLIAMS / 01/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS TENWICK / 01/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SHELDRAKE / 01/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN NATHAN / 01/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LUNN / 01/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS LOUGHLIN / 01/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CRESSWELL / 01/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 01/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BRIGGS / 01/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BODNAR-HORVATH
Form type: TM01
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN CRESSWELL
Form type: 288b
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED MR SHAUN ROBERT SHELDRAKE
Form type: 288a
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BARTON
Form type: 288b
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02

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Company directors and board members:

RONAN PATRICK MURPHY (current)
Secretary, 2015.09.14
4 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
JAMES PHILIP BRIGGS (current)
Director, MANAGING DIRECTOR, 1996.02.01
4 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ENGLAND
DAVID NICHOLAS BROOKS (current)
Director, CHARTERED ACCOUNTANT, 2014.07.07
4 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ENGLAND
IAN PHILIP CRESSWELL (current)
Director, HEALTH & SAFETY DIRECTOR, 2008.03.28
128 HAZELWOOD DRIVE , ST. ALBANS
AL4 0UZ, HERTFORDSHIRE
DANIEL GERARD DURKAN (current)
Director, CHIEF EXECUTIVE, 1992.05.31
TUDOR HOUSE CASTLE STREET , DALKEY
CO. DUBLIN
IRELAND
DEAN MARTIN (current)
Director, CONSTRUCTION DIRECTOR, 2016.08.01
4 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
RONAN PATRICK MURPHY (current)
Director, CHARTERED ACCOUNTANT, 2015.09.14
4 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
DAREN NATHAN (current)
Director, DEVELOPMENT DIRECTOR, 2007.02.01
38 WAYSIDE AVENUE , BUSHEY
WD23 4SQ, HERTFORDSHIRE
SHANE ROONEY (current)
Director, COMMERCIAL DIRECTOR, 2016.11.03
4 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
SHAUN SHELDRAKE (current)
Director, COMPANY DIRECTOR, 2009.02.01
TEYS THE STREET TOPPESFIELD , HALSTEAD
CO9 4DJ, ESSEX
BRIAN ANDREW WILLIAMS (current)
Director, SURVEYOR, 2004.12.01
1 PHYPERS COTTAGE DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB4 5BD, CAMBRIDGESHIRE
IAN PHILIP CRESSWELL (resigned)
Secretary, HEALTH & SAFETY DIRECTOR, 2008.03.28 - 2008.03.28
128 HAZELWOOD DRIVE , ST. ALBANS
AL4 0UZ, HERTFORDSHIRE
DAVID ALAN FRAHER (resigned)
Secretary, 1992.05.31 - 2015.09.14
KINGSLEY HOUSE 35A KINGS ROAD ARKLEY , BARNET
EN5 4EG, HERTFORDSHIRE
ROBERT JAMES BARTON (resigned)
Director, JOINT CONSTRUCTION DIRECTOR, 1992.05.31 - 2009.01.31
6 SPENCER AVENUE CHESHUNT , WALTHAM CROSS
EN7 6RR, HERTFORDSHIRE
ROBERT EDMUND PAUL BODNAR-HORVATH (resigned)
Director, 2008.02.01 - 2010.01.29
20 HAROLD ROAD , LONDON
SE19 3PL
ROBERT ADAMS CLARK (resigned)
Director, MANAGING DIRECTOR, 1992.05.31 - 2016.07.29
WOODSIDE MEADWAY , BERKHAMSTED
HP4 2PL, HERTFORDSHIRE
PATRICK FRANCIS DURKAN (resigned)
Director, BUILDER, 1992.05.31 - 1993.03.22
65 DE BOHUN COURT DE BOHUN AVENUE SOUTHGATE , LONDON
N14 4PU
WILLIAM DURKAN (resigned)
Director, BUILDER, 1992.05.31 - 2011.04.05
CARROWKEEL STUD BALLYEDMONDUFF , STEPASIDE SANDYFORD
IRISH, DUBLIN
IRELAND
DAVID ALAN FRAHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 2015.09.14
KINGSLEY HOUSE 35A KINGS ROAD ARKLEY , BARNET
EN5 4EG, HERTFORDSHIRE
PATRICIA GILLIS (resigned)
Director, PARTNERSHIP DIRECTOR, 2003.11.03 - 2006.03.31
RENNESLEY STABLES ANCHOR LANE WADESMILL , WARE
SG12 0TE, HERTFORDSHIRE
JULIAN HARAJDA (resigned)
Director, MANAGING DIRECTOR, 2002.09.02 - 2008.02.07
17 LAMMAS ROAD , SLOUGH
SL1 6LG, BERKSHIRE
TIMOTHY HENNESSY (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1993.10.05
16 WOODVILLE ROAD , LONDON
W5 2SF
DOMINIC GEORGE JANKOWSKI (resigned)
Director, CONSTRUCTION DIRECTOR, 2014.08.04 - 2016.08.31
4 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ENGLAND
JOHN FRANCIS LOUGHLIN (resigned)
Director, JOINT CONSTRUCTION DIRECTOR, 2004.02.01 - 2011.09.23
24 BLYTHWOOD GARDENS , STANSTED
CM24 8HQ, ESSEX
MARTIN LUNN (resigned)
Director, DEVELOPMENT DIRECTOR, 2007.02.01 - 2015.03.31
12 WHEATFIELD WAY , BASILDON
SS16 6SN, ESSEX
NOEL MCLOUGHLIN (resigned)
Director, CONSTRUCTION DIRECTOR, 1996.02.01 - 2000.04.13
17 THE PLEASANCE , HARPENDEN
AL5 3NA, HERTFORDSHIRE
MICHAEL GARY NELSON (resigned)
Director, CONSTRUCTION DIRECTOR, 2011.10.03 - 2012.09.26
DURKAN HOUSE 214-224 HIGH STREET , WALTHAM CROSS
EN8 7DR, HERTFORDSHIRE
MICHAEL THOMAS PUDELEK (resigned)
Director, BUILDER, 2001.01.02 - 2005.05.01
99 WINN ROAD , LONDON
SE12 9EZ
GARY ROBINS (resigned)
Director, CONSTRUCTION DIRECTOR, 2012.10.01 - 2015.05.20
4 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ENGLAND
LEE PHILLIP SMITH (resigned)
Director, COMPANY DIRECTOR, 2004.12.01 - 2006.04.06
9 STANMORE ROAD , STEVENAGE
SG1 3QA, HERTFORDSHIRE
NIGEL FRANCIS TENWICK (resigned)
Director, SURVEYOR, 2004.12.01 - 2013.06.28
297 GOFFS LANE , GOFFS OAK
EN7 5QL, HERTFORDSHIRE
ROGER TRIGG (resigned)
Director, MARKETING DIRECTOR, 1992.05.31 - 1999.07.31
8 TANGLEWOOD , WELWYN
AL6 0RU, HERTFORDSHIRE
BRIAN WALLER (resigned)
Director, DIRECTOR SPECIALIST WORKS, 1992.05.31 - 1996.12.19
2 WINDERMERE CRESCENT , LUTON
LU3 2PR, BEDFORDSHIRE

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Information about the Private Limited Company DURKAN 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: 2016.11.28.