James Durrans (Transport) Limited

Company Name	James Durrans (Transport) Limited
Directors	Christopher Foster Durrans and Nicholas Geoffrey Durrans
Company Status	Active
Company Number	01114742
Category	Private Limited Company
Incorporation Date	21 May 1973(50 years, 11 months ago)
Previous Name	Durrans Transport Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Foster Durrans
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(21 years after company formation)
Appointment Duration	29 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Penistone 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	10 January 2014(40 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU

Secretary Name	Mr David Anthony Cooper
Status	Current
Appointed	09 June 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Phoenix Works Thurlstone Penistone 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(18 years 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(18 years 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	Michael John Toole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(18 years after company formation)
Appointment Duration	22 years, 7 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU

Secretary Name	Michael John Toole
Nationality	British
Status	Resigned
Appointed	25 May 1991(18 years 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	Mr James Walton Durrans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(18 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2000)
Role	Works Director
Correspondence Address	Larks House Sheffield Road Jackson Bridge New Mill Huddersfield West Yorkshire HD7 7HS

Secretary Name	Brian Broomhead
Nationality	British
Status	Resigned
Appointed	12 July 1996(23 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 24 August 2015)
Role	Company Director
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU

Secretary Name	Mr Graham Paul Hooper
Status	Resigned
Appointed	24 August 2015(42 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 2022)
Role	Company Director
Correspondence Address	Phoenix Works Thurlstone Penistone 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 Penistone 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	2 other UK companies use this postal address

Shareholders

50k at £1	James Durrans & Sons LTD 100.00% Ordinary
1 at £1	James Geoffrey Durrans 0.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

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
4 September 1990	Delivered on: 13 September 1990 Satisfied on: 1 October 2010 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: 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
23 September 1985	Delivered on: 2 October 1985 Satisfied on: 26 January 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: 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
24 July 1981	Delivered on: 3 August 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now & from time to time hereafter due owing or incurred to the co. Fully Satisfied

Filing History

6 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
20 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
5 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
5 January 2018	Statement by Directors (1 page)
5 January 2018	Statement of capital on 5 January 2018 GBP 100 (3 pages)
5 January 2018	Solvency Statement dated 25/01/17 (1 page)
5 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2017	Full accounts made up to 31 December 2016 (10 pages)
1 September 2017	Full accounts made up to 31 December 2016 (10 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)
29 July 2016	Full accounts made up to 31 December 2015 (9 pages)
29 July 2016	Full accounts made up to 31 December 2015 (9 pages)
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 50,000 (4 pages)
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 50,000 (4 pages)
25 August 2015	Termination of appointment of Brian Broomhead as a secretary on 24 August 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)
22 August 2015	Full accounts made up to 31 December 2014 (9 pages)
22 August 2015	Full accounts made up to 31 December 2014 (9 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 50,000 (4 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 50,000 (4 pages)
21 October 2014	Full accounts made up to 31 December 2013 (9 pages)
21 October 2014	Full accounts made up to 31 December 2013 (9 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 50,000 (4 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 50,000 (4 pages)
10 January 2014	Appointment of Mr Nicholas Geoffrey Durrans as a director (2 pages)
10 January 2014	Termination of appointment of Michael Toole as a director (1 page)
10 January 2014	Termination of appointment of Michael Toole as a director (1 page)
10 January 2014	Appointment of Mr Nicholas Geoffrey Durrans as a director (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (9 pages)
9 September 2013	Full accounts made up to 31 December 2012 (9 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
23 August 2011	Full accounts made up to 31 December 2010 (11 pages)
23 August 2011	Full accounts made up to 31 December 2010 (11 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 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 Christopher Foster Durrans on 25 May 2010 (2 pages)
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 Michael John Toole 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 Christopher Foster Durrans on 25 May 2010 (2 pages)
13 September 2009	Full accounts made up to 31 December 2008 (17 pages)
13 September 2009	Full accounts made up to 31 December 2008 (17 pages)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Registered office changed on 23/06/2009 from phoenix works and plumpton mills thurlstone, sheffield S36 9QU (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Registered office changed on 23/06/2009 from phoenix works and plumpton mills thurlstone, sheffield S36 9QU (1 page)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 December 2007 (17 pages)
9 September 2008	Full accounts made up to 31 December 2007 (17 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 (4 pages)
23 June 2008	Return made up to 25/05/08; full list of members (4 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	Return made up to 25/05/07; full list of members (3 pages)
22 June 2007	Return made up to 25/05/07; full list of members (3 pages)
26 June 2006	Return made up to 25/05/06; full list of members (7 pages)
26 June 2006	Return made up to 25/05/06; full list of members (7 pages)
26 June 2006	Full accounts made up to 31 December 2005 (16 pages)
26 June 2006	Full accounts made up to 31 December 2005 (16 pages)
8 July 2005	Full accounts made up to 31 December 2004 (16 pages)
8 July 2005	Full accounts made up to 31 December 2004 (16 pages)
8 July 2005	Return made up to 25/05/05; full list of members (7 pages)
8 July 2005	Return made up to 25/05/05; full list of members (7 pages)
12 July 2004	Return made up to 25/05/04; full list of members (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (16 pages)
12 July 2004	Full accounts made up to 31 December 2003 (16 pages)
12 July 2004	Return made up to 25/05/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
1 July 2002	Return made up to 25/05/02; full list of members (7 pages)
1 July 2002	Return made up to 25/05/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Return made up to 25/05/01; full list of members (7 pages)
18 July 2001	Return made up to 25/05/01; full list of members (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (14 pages)
18 July 2001	Full accounts made up to 31 December 2000 (14 pages)
21 July 2000	Return made up to 25/05/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2000	Full accounts made up to 31 December 1999 (14 pages)
21 July 2000	Full accounts made up to 31 December 1999 (14 pages)
21 July 2000	Return made up to 25/05/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 363(288) ‐ Secretary's particulars changed (7 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (14 pages)
7 July 1999	Return made up to 25/05/99; no change of members (4 pages)
7 July 1999	Return made up to 25/05/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1998	Return made up to 25/05/98; full list of members (6 pages)
22 June 1998	Return made up to 25/05/98; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (14 pages)
22 June 1998	Full accounts made up to 31 December 1997 (14 pages)
14 July 1997	Return made up to 25/05/97; no change of members 363(287) ‐ Registered office changed on 14/07/97 (4 pages)
14 July 1997	Return made up to 25/05/97; no change of members 363(287) ‐ Registered office changed on 14/07/97 (4 pages)
14 July 1997	Full accounts made up to 31 December 1996 (14 pages)
14 July 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1996	Full accounts made up to 31 December 1995 (13 pages)
21 July 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	Full accounts made up to 31 December 1995 (13 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 February 1996	Director's particulars changed (1 page)
27 February 1996	Director's particulars changed (1 page)
4 July 1995	Full accounts made up to 31 December 1994 (13 pages)
4 July 1995	Return made up to 25/05/95; full list of members (6 pages)
4 July 1995	Return made up to 25/05/95; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (13 pages)
30 June 1983	Accounts made up to 31 December 1982 (9 pages)
30 June 1983	Accounts made up to 31 December 1982 (9 pages)
2 July 1982	Accounts made up to 31 December 1981 (9 pages)
2 July 1982	Accounts made up to 31 December 1981 (9 pages)
4 July 1974	Memorandum of association (6 pages)
4 July 1974	Memorandum of association (6 pages)
5 October 1973	Memorandum and Articles of Association (10 pages)
5 October 1973	Memorandum and Articles of Association (10 pages)

James Durrans (Transport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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