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JAMES DURRANS (TRANSPORT) LIMITED

Learn more about JAMES DURRANS (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX WORKS THURLSTONE, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 9QU

JAMES DURRANS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01114742
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company JAMES DURRANS (TRANSPORT) LIMITED is a Private Limited Company, registration number 01114742, established in United Kingdom on the 21. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on PHOENIX WORKS THURLSTONE, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 9QU. Business of the company JAMES DURRANS (TRANSPORT) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "25/05/16 FULL LIST" from the 2016.06.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.25. We do not have any information about the company JAMES DURRANS (TRANSPORT) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.12.31
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - Outstanding on 2001.10.05

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY APPOINTED MR GRAHAM PAUL HOOPER
Form type: AP03
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN BROOMHEAD
Form type: TM02
Date: 2015.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.22
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOOLE
Form type: TM01
Date: 2014.01.10
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DIRECTOR APPOINTED MR NICHOLAS GEOFFREY DURRANS
Form type: AP01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOOLE / 25/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOSTER DURRANS / 25/05/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN BROOMHEAD / 25/05/2010
Form type: CH03
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, PHOENIX WORKS, AND PLUMPTON MILLS, THURLSTONE, SHEFFIELD, S36 9QU
Form type: 287
Date: 2009.06.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURRANS / 01/09/2008
Form type: 288c
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES DURRANS
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/00
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/97
Form type: 363(287)
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.07.21

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Company directors and board members:

GRAHAM PAUL HOOPER (current)
Secretary, 2015.08.24
PHOENIX WORKS THURLSTONE PENISTONE , SHEFFIELD
S36 9QU, SOUTH YORKSHIRE
CHRISTOPHER FOSTER DURRANS (current)
Director, MANAGING DIRECTOR, 1994.05.27
PHOENIX WORKS THURLSTONE PENISTONE , SHEFFIELD
S369QU, SOUTH YORKSHIRE
NICHOLAS GEOFFREY DURRANS (current)
Director, COMPANY DIRECTOR, 2014.01.10
PHOENIX WORKS THURLSTONE PENISTONE , SHEFFIELD
S36 9QU, SOUTH YORKSHIRE
BRIAN BROOMHEAD (resigned)
Secretary, 1996.07.12 - 2015.08.24
PHOENIX WORKS THURLSTONE PENISTONE , SHEFFIELD
S369QU, SOUTH YORKSHIRE
MICHAEL JOHN TOOLE (resigned)
Secretary, 1991.05.25 - 1996.07.12
11 LONGSIDEWAY POGMOOR , BARNSLEY
S75 2JL, SOUTH YORKSHIRE
CHARLES JAMES DURRANS (resigned)
Director, 1991.05.25 - 2008.07.08
TOBY WOOD LODGE TOBY WOOD, DENBY DALE , HUDDERSFIELD
HD88XE, WEST YORKSHIRE
JAMES GEOFFREY DURRANS (resigned)
Director, MANAGING DIRECTOR, 1991.05.25 - 1993.08.31
GREENACRE CAWTHORNE , BARNSLEY
S75 4AB, SOUTH YORKSHIRE
JAMES WALTON DURRANS (resigned)
Director, WORKS DIRECTOR, 1992.05.11 - 2000.04.01
LARKS HOUSE SHEFFIELD ROAD JACKSON BRIDGE NEW MILL , HUDDERSFIELD
HD7 7HS, WEST YORKSHIRE
MICHAEL JOHN TOOLE (resigned)
Director, 1991.05.25 - 2014.01.10
PHOENIX WORKS THURLSTONE PENISTONE , SHEFFIELD
S369QU, SOUTH YORKSHIRE

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Information about the Private Limited Company JAMES DURRANS (TRANSPORT) 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: 2016.07.24. Reload the data