About

Registered Number: 03050638
Date of Incorporation: 27/04/1995 (25 years and 11 months ago)
Company Status: Active
Registered Address: Unit 9 Gibraltar Way, King Edward Industrial Estate, Liverpool, Merseyside, L3 7HJ

 

Based in Liverpool, Merseyside, Durastic Ltd was established in 1995, it's status is listed as "Active". This business is VAT Registered in the UK. This company has 5 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, John Gerrard 14 November 2011 - 1
ANTLIFF, Robert Francis 22 April 1996 31 December 1998 1
EASTGATE, Arthur 22 April 1996 19 October 1998 1
Secretary Name Appointed Resigned Total Appointments
GLEN, Andrew Lundie 13 May 2011 31 August 2011 1
WATSON, Colin Carrick 31 August 2011 14 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Gerrard Gallagher/
1950-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 06 June 2018
MR04 - N/A 22 May 2018
MR01 - N/A 06 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 22 May 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 27 May 2016
MR01 - N/A 02 June 2015
AR01 - Annual Return 28 May 2015
MR04 - N/A 20 May 2015
MR04 - N/A 20 May 2015
AA - Annual Accounts 08 April 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 29 May 2014
RP04 - N/A 16 December 2013
AR01 - Annual Return 08 July 2013
CH01 - Change of particulars for director 10 June 2013
AA - Annual Accounts 16 April 2013
RESOLUTIONS - N/A 28 January 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 January 2013
SH19 - Statement of capital 28 January 2013
CAP-SS - N/A 28 January 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 15 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2012
MG01 - Particulars of a mortgage or charge 24 November 2011
RESOLUTIONS - N/A 22 November 2011
TM02 - Termination of appointment of secretary 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AD01 - Change of registered office address 22 November 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
RESOLUTIONS - N/A 18 November 2011
SH01 - Return of Allotment of shares 18 November 2011
MG01 - Particulars of a mortgage or charge 16 November 2011
AUD - Auditor's letter of resignation 10 November 2011
AP03 - Appointment of secretary 08 September 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM02 - Termination of appointment of secretary 06 September 2011
AA - Annual Accounts 31 August 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH03 - Change of particulars for secretary 05 July 2011
AP03 - Appointment of secretary 04 July 2011
AP01 - Appointment of director 04 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2011
TM01 - Termination of appointment of director 28 June 2011
TM02 - Termination of appointment of secretary 28 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 19 May 2010
AP01 - Appointment of director 06 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 05 May 2009
RESOLUTIONS - N/A 01 October 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2008
123 - Notice of increase in nominal capital 01 October 2008
AA - Annual Accounts 26 September 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 02 November 2007
RESOLUTIONS - N/A 19 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 July 2007
395 - Particulars of a mortgage or charge 18 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
363s - Annual Return 03 June 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
363a - Annual Return 10 May 2005
RESOLUTIONS - N/A 14 January 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 December 2004
AA - Annual Accounts 07 September 2004
363a - Annual Return 06 May 2004
AA - Annual Accounts 11 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
363a - Annual Return 01 May 2003
AUD - Auditor's letter of resignation 09 February 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
AA - Annual Accounts 02 November 2002
363a - Annual Return 16 May 2002
AA - Annual Accounts 16 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 November 2001
287 - Change in situation or address of Registered Office 23 May 2001
363a - Annual Return 23 May 2001
RESOLUTIONS - N/A 09 May 2001
RESOLUTIONS - N/A 09 May 2001
RESOLUTIONS - N/A 09 May 2001
363a - Annual Return 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
AA - Annual Accounts 23 October 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 13 May 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288b - Notice of resignation of directors or secretaries 29 October 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 02 June 1997
225 - Change of Accounting Reference Date 06 April 1997
287 - Change in situation or address of Registered Office 06 November 1996
363s - Annual Return 29 July 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
CERTNM - Change of name certificate 17 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
395 - Particulars of a mortgage or charge 11 May 1996
287 - Change in situation or address of Registered Office 29 December 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2017 Fully Satisfied

N/A

A registered charge 27 May 2015 Outstanding

N/A

Debenture 14 November 2011 Fully Satisfied

N/A

Debenture 14 November 2011 Fully Satisfied

N/A

Composite debenture 05 July 2007 Fully Satisfied

N/A

Debenture 30 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.