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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Jonathan | 15 January 2007 | 03 September 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Christopher/
1947-07 |
Individual person with significant control |
British/
Wales |
|
| 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 |
| 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 |
