About

Registered Number: 06052312
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 The Coppice, Tonteg, Pontypridd, CF38 1TH,

 

Durbin Investments Ltd was registered on 15 January 2007 and has its registered office in Pontypridd, it's status is listed as "Active". We don't know the number of employees at this business. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Jonathan 15 January 2007 03 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Christopher/
1947-07
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 January 2019
CS01 - N/A 14 January 2019
AD01 - Change of registered office address 21 February 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 28 December 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 26 January 2016
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 03 November 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 24 December 2013
MR05 - N/A 31 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 19 January 2012
MG01 - Particulars of a mortgage or charge 19 January 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 12 January 2011
TM01 - Termination of appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 15 January 2008
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 26 July 2007
395 - Particulars of a mortgage or charge 26 July 2007
395 - Particulars of a mortgage or charge 26 July 2007
395 - Particulars of a mortgage or charge 26 July 2007
395 - Particulars of a mortgage or charge 26 July 2007
395 - Particulars of a mortgage or charge 26 July 2007
395 - Particulars of a mortgage or charge 26 July 2007
395 - Particulars of a mortgage or charge 26 July 2007
225 - Change of Accounting Reference Date 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 January 2012 Fully Satisfied

N/A

Legal charge 25 February 2010 Fully Satisfied

N/A

Legal charge 25 February 2010 Fully Satisfied

N/A

Legal charge 25 February 2010 Fully Satisfied

N/A

Legal charge 25 February 2010 Fully Satisfied

N/A

Legal charge 21 November 2007 Fully Satisfied

N/A

Legal charge 21 November 2007 Fully Satisfied

N/A

Legal charge 21 November 2007 Fully Satisfied

N/A

Legal charge 21 November 2007 Fully Satisfied

N/A

Legal charge 21 November 2007 Fully Satisfied

N/A

Legal charge 21 November 2007 Fully Satisfied

N/A

Legal charge 21 November 2007 Fully Satisfied

N/A

Legal charge 23 July 2007 Fully Satisfied

N/A

Legal charge 23 July 2007 Fully Satisfied

N/A

Legal charge 23 July 2007 Fully Satisfied

N/A

Legal charge 23 July 2007 Fully Satisfied

N/A

Legal charge 23 July 2007 Fully Satisfied

N/A

Legal charge 23 July 2007 Fully Satisfied

N/A

Legal charge 23 July 2007 Fully Satisfied

N/A

Legal charge 23 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.