About

Registered Number: 06523760
Date of Incorporation: 05/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Dura House Telford Road, Gorse Lane Industrial Estate, Clacton-On-Sea, Essex, CO15 4LP

 

Dura Group Ltd was founded on 05 March 2008 and has its registered office in Clacton-On-Sea in Essex, it has a status of "Active". Form 10 Secretaries Fd Ltd, Form 10 Directors Fd Ltd are the current directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORM 10 DIRECTORS FD LTD 05 March 2008 05 March 2008 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 05 March 2008 05 March 2008 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 30 December 2019
RESOLUTIONS - N/A 12 April 2019
SH08 - Notice of name or other designation of class of shares 12 April 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 16 October 2018
PSC01 - N/A 02 October 2018
PSC07 - N/A 02 October 2018
PSC07 - N/A 02 October 2018
SH01 - Return of Allotment of shares 13 September 2018
AP01 - Appointment of director 07 September 2018
SH01 - Return of Allotment of shares 04 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 August 2018
SH08 - Notice of name or other designation of class of shares 29 August 2018
RESOLUTIONS - N/A 23 August 2018
CC04 - Statement of companies objects 23 August 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 03 November 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 06 June 2017
CH03 - Change of particulars for secretary 05 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 28 December 2016
CERTNM - Change of name certificate 21 April 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 22 December 2014
MR04 - N/A 21 October 2014
MR04 - N/A 21 October 2014
MR01 - N/A 10 July 2014
AD01 - Change of registered office address 17 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 20 May 2013
AAMD - Amended Accounts 25 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 30 March 2009
395 - Particulars of a mortgage or charge 18 September 2008
395 - Particulars of a mortgage or charge 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
NEWINC - New incorporation documents 05 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2014 Outstanding

N/A

Guarantee & debenture 09 September 2008 Fully Satisfied

N/A

Guarantee & debenture 27 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.