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DURR LIMITED

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

Company details

DURR LIMITED, BROXELL CLOSE, WARWICK, WARWICKSHIRE, CV34 5QF

DURR LIMITED on the map

Company type: Private Limited Company
Company number: 01002684
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.17
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.02.09
DEUTSCHE BANK LUXEMBOURG S.A.
SECURITY AGREEMENT - Outstanding on 2010.01.29

List of company documents:

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DIRECTOR APPOINTED MR DARREN CHRISTOPHER ASHMORE
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
Form type: TM01
Date: 2016.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON GOULDSON
Form type: TM01
Date: 2015.12.21
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DIRECTOR APPOINTED MR FRANCIS PATRICK PAUL CLANCY
Form type: AP01
Date: 2015.12.21
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 3050000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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APPOINTMENT TERMINATED, SECRETARY BRUCE SIDDORN
Form type: TM02
Date: 2014.12.04
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SECRETARY APPOINTED MR STEPHEN JOHN EDWARDS
Form type: AP03
Date: 2014.12.04
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR APPOINTED MR STEPHEN JOHN EDWARDS
Form type: AP01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLANCY
Form type: TM01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANFRED WEIL
Form type: TM01
Date: 2014.01.22
£2.95
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DIRECTOR APPOINTED MR KEITH CHARLES TAYLOR
Form type: AP01
Date: 2014.01.14
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, DURR LIMITED BROXELL CLOSE, WARWICK, WARWICKSHIRE, CV34 5QF, UK
Form type: AD01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE SIDDORN / 01/09/2011
Form type: CH03
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL GOULDSON / 01/09/2011
Form type: CH01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK PAUL CLANCY / 01/09/2011
Form type: CH01
Date: 2011.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG MUNCASTER
Form type: TM01
Date: 2010.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.29
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DIRECTOR APPOINTED MR MANFRED WEIL
Form type: AP01
Date: 2009.12.03
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MUNCASTER / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL GOULDSON / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK PAUL CLANCY / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARALD RUBER
Form type: 288b
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, THE WEDGNOCK INDUSTRIAL ESTATE, BROXELL CLOSE, WARWICK, WARWICKSHIRE, CV34 5QF
Form type: 287
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED HARALD RUBER
Form type: 288a
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.14

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Company directors and board members:

STEPHEN JOHN EDWARDS (current)
Secretary, 2014.12.04
DURR LIMITED BROXELL CLOSE , WARWICK
CV34 5QF, WARWICKSHIRE
DARREN CHRISTOPHER ASHMORE (current)
Director, TECHNICAL DIRECTOR, 2016.04.11
DURR LIMITED BROXELL CLOSE , WARWICK
CV34 5QF, WARWICKSHIRE
FRANCIS PATRICK PAUL CLANCY (current)
Director, MANAGING DIRECTOR, 2015.12.16
DURR LIMITED BROXELL CLOSE , WARWICK
CV34 5QF, WARWICKSHIRE
STEPHEN JOHN EDWARDS (current)
Director, 2014.08.01
DURR LIMITED BROXELL CLOSE , WARWICK
CV34 5QF, WARWICKSHIRE
ENGLAND
ROY RONALD FULTON (resigned)
Secretary, DIRECTOR, 2000.10.01 - 2001.08.01
4 MANNING CLOSE BLOXHAM , BANBURY
OX15 4TH, OXFORDSHIRE
BRUCE SIDDORN (resigned)
Secretary, COMMERCIAL MANAGER, 2001.08.01 - 2002.05.01
6 LARCH CLOSE , STRATFORD UPON AVON
CV37 6XJ, WARWICKSHIRE
BRUCE SIDDORN (resigned)
Secretary, MANAGER, 2002.12.01 - 2014.12.04
DURR LIMITED BROXELL CLOSE , WARWICK
CV34 5QF, WARWICKSHIRE
ENGLAND
PETER SMERDON (resigned)
Secretary, 1991.10.03 - 2000.10.01
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
JOHN CASEY TRIPP (resigned)
Secretary, FINANCE DIRECTOR, 2002.05.01 - 2002.07.23
24 SOUTHLANDS , ASTON
OX18 2DA, OXFORDSHIRE
PAUL ANDERSON (resigned)
Director, ENGINEER, 1991.10.03 - 2001.08.01
9 SANDOWN CLOSE LILLINGTON , LEAMINGTON SPA
CV32 7SX, WARWICKSHIRE
JOHN THOMAS BARLOW (resigned)
Director, ENGINEER, 1991.10.03 - 2000.10.01
2 OLD TOWN , STRATFORD UPON AVON
CV37 6BG, WARWICKSHIRE
CLIFFORD JOSEPH BENNETT (resigned)
Director, COMPANY DIRECTOR, 1993.02.02 - 2001.03.30
67 OPHELIA DRIVE HEATHCOTE , WARWICK
CV34 6XJ, WARWICKSHIRE
FRANCIS PATRICK PAUL CLANCY (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2014.02.28
DURR LIMITED BROXELL CLOSE , WARWICK
CV34 5QF, WARWICKSHIRE
ENGLAND
FRANCIS PATRICK PAUL CLANCY (resigned)
Director, COMPANY DIRECTOR, 1993.02.02 - 1995.07.05
2 CATHERINES CLOSE CATHERINE DE BARNES , SOLIHULL
B91 2SZ, WEST MIDLANDS
ROY RONALD FULTON (resigned)
Director, 2000.10.01 - 2001.08.01
4 MANNING CLOSE BLOXHAM , BANBURY
OX15 4TH, OXFORDSHIRE
HEINZ GERST (resigned)
Director, 2000.10.01 - 2001.08.01
1 ADDERBURY HOUSE COTTAGES , ADDERBURY
OX17 3NG, OXFORDSHIRE
SIMON PAUL GOULDSON (resigned)
Director, 2005.01.01 - 2015.12.16
DURR LIMITED BROXELL CLOSE , WARWICK
CV34 5QF, WARWICKSHIRE
ENGLAND
REINHOLD GRAU (resigned)
Director, COMPANY DIRECTOR, 1995.10.12 - 2004.10.20
HANS- THOMA- WEG 13 , BIETGHIEM-BISSINGEN
D-74321
GERMANY
FRANK HAUN (resigned)
Director, 2001.02.22 - 2001.08.01
HATDNSTRASSE 5 GLADENBACH 35075 HESSEN , GERMANY
FOREIGN
BERNWARD HILLER (resigned)
Director, COMMERCIAL MANAGER, 1991.10.03 - 2000.12.31
NEUFFENSTRASSE 43 ESSLINGEN 73734 , GERMANY
FOREIGN
CRAIG MUNCASTER (resigned)
Director, FINANCIAL DIRECTOR, 2003.11.13 - 2010.06.30
2 TANSY CLOSE CLAINES , WORCESTER
WR3 7LN, WORCESTERSHIRE
HANS DIETER POTSCH (resigned)
Director, COMPANY DIRECTOR, 1995.10.12 - 2001.02.22
SAUERLANDSTRASSE 20 STUTTGART D-70469 , GERMANY
FOREIGN
HARALD RUBER (resigned)
Director, 2008.03.01 - 2009.04.30
LEHENBUHLSTRABE 17 , RENNINGEN
71272, BADEN WURTTEMBERG
GERMANY
WALTHER SCHALL (resigned)
Director, ENGINEER, 1991.10.03 - 1997.04.07
KUSATSUSTRASSE 8 D-7120 BIETIGHEIM ,
GERMANY
REICHART SCHMIDT (resigned)
Director, ENGINEER, 1991.10.03 - 1995.09.30
KELTER STRASSE 20 , KIRCHEIM-NABERN
GERMANY
PETER SMERDON (resigned)
Director, COMMERCIAL DIRECTOR, 1998.04.01 - 2000.10.01
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
JURGEN SOMMER (resigned)
Director, COMPANY DIRECTOR, 1993.02.02 - 1995.01.31
KELTERSTRASSE 48 71384 KERNEN I R , GERMANY
FOREIGN
KEITH CHARLES TAYLOR (resigned)
Director, SALES DIRECTOR, 2014.01.01 - 2016.01.12
DURR LIMITED BROXELL CLOSE , WARWICK
CV34 5QF, WARWICKSHIRE
ENGLAND
WILFRED WILHELM TREPELS (resigned)
Director, 2001.10.05 - 2005.04.30
1M GUELDENEN WINGERT 33 SEE HEIM-JUGENHEIM , HESSEN
64342
GERMANY
JOHN CASEY TRIPP (resigned)
Director, FINANCE DIRECTOR, 2002.05.01 - 2002.07.23
24 SOUTHLANDS , ASTON
OX18 2DA, OXFORDSHIRE
MANFRED WEIL (resigned)
Director, 2009.12.01 - 2014.01.21
DURR LIMITED BROXELL CLOSE , WARWICK
CV34 5QF, WARWICKSHIRE
ENGLAND
TREVOR ERNEST WOOD (resigned)
Director, ENGINEER, 1991.10.03 - 2005.11.06
162 LANDOR ROAD WHITNASH , LEAMINGTON SPA
CV31 2LE, WARWICKSHIRE

Companies near to DURR ltd.

Information about the Private Limited Company DURR 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: 2016.07.18. Reload the data