James Durrans & Sons,Limited

Company Name	James Durrans & Sons,Limited
Company Status	Active
Company Number	00172023
Category	Private Limited Company
Incorporation Date	15 December 1920(103 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Christopher Foster Durrans
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(70 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Director Name	Mr Nicholas Geoffrey Durrans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(73 years, 6 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Director Name	Mr Graham Paul Hooper
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(96 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Secretary Name	Mr David Anthony Cooper
Status	Current
Appointed	09 June 2022(101 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Director Name	Mr David Anthony Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(101 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Director Name	Mr Antony Buckle
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(101 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Director Name	Mr Charles James Durrans
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toby Wood Lodge Toby Wood, Denby Dale Huddersfield West Yorkshire HD8 8XE

Director Name	James Geoffrey Durrans
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenacre Cawthorne Barnsley South Yorkshire S75 4AB

Director Name	Mr James Walton Durrans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Larks House Sheffield Road Jackson Bridge New Mill Huddersfield West Yorkshire HD7 7HS

Director Name	Dr Alan Moore
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	18 Elmfield Drive Skelmanthorpe Huddersfield HD8 9BT

Director Name	Michael John Toole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield Yorks S36 9QU

Secretary Name	Michael John Toole
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 1996)
Role	Company Director
Correspondence Address	11 Longsideway Pogmoor Barnsley South Yorkshire S75 2JL

Director Name	James Geoffrey Durrans
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(73 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacre Cawthorne Barnsley South Yorkshire S75 4AB

Secretary Name	Brian Broomhead
Nationality	British
Status	Resigned
Appointed	12 July 1996(75 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 August 2015)
Role	Company Director
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Director Name	Peter Crookes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(76 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2000)
Role	Production Director
Correspondence Address	Little Mistral Falledge Farm Falledge Lane Huddersfield HD8 8YH

Director Name	David John Armitage
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(81 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 02 June 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Director Name	Brian Broomhead
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(89 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Secretary Name	Mr Graham Paul Hooper
Status	Resigned
Appointed	24 August 2015(94 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 2022)
Role	Company Director
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Director Name	Mr Nathan Tucker
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2022(101 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU

Contact

Website	durrans.co.uk
Email address	[email protected]
Telephone	01226 370000
Telephone region	Barnsley

Location

Registered Address	Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Built Up Area	Penistone
Address Matches	4 other UK companies use this postal address

Shareholders

2.7k at £1	Elizabeth Spencer Durrans 5.77% Ordinary
2.3k at £1	Jennifer Laura Durrans 5.00% Ordinary
2.3k at £1	Joanna Kate Durrans 5.00% Ordinary
2.2k at £1	James Geoffrey Durrans 4.77% Ordinary
13.2k at £1	Nicholas Geoffrey Durrans 28.13% Ordinary
11.5k at £1	Mrs Susan Elizabeth Durrans 24.51% Ordinary
1.4k at £1	David Wordsworth Durrans 2.90% Ordinary
1.4k at £1	Ian Wilcox Durrans 2.90% Ordinary
1.4k at £1	Richard John Durrans 2.90% Ordinary
8.5k at £1	Christopher Foster Durrans 18.12% Ordinary

Financials

Year	2014
Turnover	£55,533,791
Net Worth	£27,230,213
Cash	£5,233,676
Current Liabilities	£7,225,072

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

2 October 2018	Delivered on: 9 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 June 2013	Delivered on: 26 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 26 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 26 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 October 2001	Delivered on: 5 October 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge on all the book debts and other debts of the company both present and future (save for those book debts and other debts sold by the company and purchased by the security holder in accordance with the financing agreement and not repurchased by the company pursuant to the provisions thereof) 1.by way of fixed equitable charge all purchased debts and the other debts together with their related rights, 2.by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall stand released from the fixed charge. Outstanding
19 December 1985	Delivered on: 31 December 1985 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum & sums for the time being standing to the credit of any present & future account of the company. Outstanding
13 January 2020	Delivered on: 13 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 September 1990	Delivered on: 13 September 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: & various properties see for 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Part Satisfied
23 September 1985	Delivered on: 2 October 1985 Satisfied on: 30 January 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1981	Delivered on: 30 June 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book debts and other debts. Fully Satisfied

Filing History

30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
15 June 2023	Full accounts made up to 31 December 2022 (29 pages)
13 September 2022	Appointment of Mr Antony Buckle as a director on 12 September 2022 (2 pages)
12 September 2022	Appointment of Mr David Anthony Cooper as a director on 12 September 2022 (2 pages)
12 September 2022	Appointment of Mr Nathan Tucker as a director on 12 September 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (29 pages)
15 June 2022	Termination of appointment of Graham Paul Hooper as a secretary on 9 June 2022 (1 page)
15 June 2022	Termination of appointment of David John Armitage as a director on 2 June 2022 (1 page)
15 June 2022	Appointment of Mr David Anthony Cooper as a secretary on 9 June 2022 (2 pages)
31 March 2022	Memorandum and Articles of Association (9 pages)
31 March 2022	Statement of company's objects (2 pages)
31 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 June 2021	Full accounts made up to 31 December 2020 (29 pages)
6 August 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
3 June 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
9 March 2020	Notification of James Durrans Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
9 March 2020	Cessation of Nicholas Geoffrey Durrans as a person with significant control on 31 January 2020 (1 page)
13 January 2020	Registration of charge 001720230010, created on 13 January 2020 (8 pages)
23 July 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
9 October 2018	Registration of charge 001720230009, created on 2 October 2018 (25 pages)
20 August 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
5 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
31 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
31 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
29 June 2017	Appointment of Mr Graham Paul Hooper as a director on 26 June 2017 (2 pages)
29 June 2017	Appointment of Mr Graham Paul Hooper as a director on 26 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 August 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
1 August 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
7 June 2016	Register(s) moved to registered office address Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU (1 page)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 46,921 (6 pages)
7 June 2016	Register(s) moved to registered office address Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU (1 page)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 46,921 (6 pages)
25 January 2016	Termination of appointment of Brian Broomhead as a director on 30 September 2015 (1 page)
25 January 2016	Termination of appointment of Brian Broomhead as a director on 30 September 2015 (1 page)
25 August 2015	Appointment of Mr Graham Paul Hooper as a secretary on 24 August 2015 (2 pages)
25 August 2015	Appointment of Mr Graham Paul Hooper as a secretary on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of Brian Broomhead as a secretary on 24 August 2015 (1 page)
25 August 2015	Termination of appointment of Brian Broomhead as a secretary on 24 August 2015 (1 page)
22 August 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
22 August 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 46,921 (6 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 46,921 (6 pages)
4 June 2015	Registered office address changed from Phoenix Works Thurlstone Penistone Sheffield Yorks S36 9QU to Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Phoenix Works Thurlstone Penistone Sheffield Yorks S36 9QU to Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Phoenix Works Thurlstone Penistone Sheffield Yorks S36 9QU to Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU on 4 June 2015 (1 page)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 46,921 (6 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 46,921 (6 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
10 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 June 2013	Registration of charge 001720230007 (21 pages)
26 June 2013	Registration of charge 001720230008 (36 pages)
26 June 2013	Registration of charge 001720230008 (36 pages)
26 June 2013	Registration of charge 001720230007 (21 pages)
26 June 2013	Registration of charge 001720230006 (33 pages)
26 June 2013	Registration of charge 001720230006 (33 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
29 April 2013	Termination of appointment of Michael Toole as a director (1 page)
29 April 2013	Termination of appointment of Michael Toole as a director (1 page)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
30 December 2010	Purchase of own shares. (3 pages)
30 December 2010	Purchase of own shares. (3 pages)
15 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
15 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
15 December 2010	Cancellation of shares. Statement of capital on 15 December 2010 GBP 46,921 (4 pages)
15 December 2010	Cancellation of shares. Statement of capital on 15 December 2010 GBP 46,921 (4 pages)
7 October 2010	Cancellation of shares. Statement of capital on 7 October 2010 GBP 46,924 (4 pages)
7 October 2010	Purchase of own shares. (3 pages)
7 October 2010	Cancellation of shares. Statement of capital on 7 October 2010 GBP 46,924 (4 pages)
7 October 2010	Cancellation of shares. Statement of capital on 7 October 2010 GBP 46,924 (4 pages)
7 October 2010	Purchase of own shares. (3 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
20 July 2010	Appointment of Brian Broomhead as a director (2 pages)
20 July 2010	Appointment of Brian Broomhead as a director (2 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Christopher Foster Durrans on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for David John Armitage on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for Nicholas Geoffrey Durrans on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for Nicholas Geoffrey Durrans on 25 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Brian Broomhead on 25 May 2010 (1 page)
9 June 2010	Director's details changed for Michael John Toole on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for Christopher Foster Durrans on 25 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Brian Broomhead on 25 May 2010 (1 page)
9 June 2010	Director's details changed for Michael John Toole on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for David John Armitage on 25 May 2010 (2 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
22 June 2009	Return made up to 25/05/09; full list of members (7 pages)
22 June 2009	Return made up to 25/05/09; full list of members (7 pages)
16 March 2009	Gbp ic 55022/52022\27/02/09\gbp sr 3000@1=3000\ (1 page)
16 March 2009	Gbp ic 55022/52022\27/02/09\gbp sr 3000@1=3000\ (1 page)
9 September 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
9 September 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
1 September 2008	Director's change of particulars / christopher durrans / 01/09/2008 (1 page)
1 September 2008	Director's change of particulars / christopher durrans / 01/09/2008 (1 page)
15 July 2008	Appointment terminated director charles durrans (1 page)
15 July 2008	Appointment terminated director charles durrans (1 page)
23 June 2008	Return made up to 25/05/08; full list of members (7 pages)
23 June 2008	Return made up to 25/05/08; full list of members (7 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
9 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
9 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 25/05/07; full list of members (5 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 25/05/07; full list of members (5 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
26 June 2006	Return made up to 25/05/06; full list of members (12 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
26 June 2006	Return made up to 25/05/06; full list of members (12 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
8 July 2005	Return made up to 25/05/05; full list of members (12 pages)
8 July 2005	Return made up to 25/05/05; full list of members (12 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
12 July 2004	Return made up to 25/05/04; full list of members (12 pages)
12 July 2004	Return made up to 25/05/04; full list of members (12 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
2 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 July 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 July 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Return made up to 25/05/01; full list of members (11 pages)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
24 July 2001	Return made up to 25/05/01; full list of members (11 pages)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
21 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
21 July 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
21 July 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
7 July 1999	Return made up to 25/05/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
7 July 1999	Return made up to 25/05/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
29 July 1998	Memorandum and Articles of Association (46 pages)
29 July 1998	Memorandum and Articles of Association (46 pages)
22 June 1998	Return made up to 25/05/98; full list of members (8 pages)
22 June 1998	Return made up to 25/05/98; full list of members (8 pages)
22 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
22 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
14 July 1997	Memorandum and Articles of Association (46 pages)
14 July 1997	Memorandum and Articles of Association (46 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
13 July 1997	Return made up to 25/05/97; full list of members 363(287) ‐ Registered office changed on 13/07/97 (8 pages)
13 July 1997	Return made up to 25/05/97; full list of members 363(287) ‐ Registered office changed on 13/07/97 (8 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
21 July 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
21 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
21 July 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 February 1996	Director's particulars changed (1 page)
27 February 1996	Director's particulars changed (1 page)
28 June 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
28 June 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
15 December 1920	Certificate of incorporation (1 page)
15 December 1920	Certificate of incorporation (1 page)

James Durrans & Sons,Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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