Established in 1995, Durastic Ltd are based in Merseyside, it's status at Companies House is "Active". There are 5 directors listed for the business in the Companies House registry. This business is registered for VAT. Currently we aren't aware of the number of employees at the the organisation.
| 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 |
| 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 |
| 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 |
