Gordon Durham & Co.Limited was setup in 1936, it has a status of "Active". The companies directors are listed as Brennan, Charistopher Carl, Atkinson, Raymond, Bonar, Cuthbert Ian, Brewis, Anthony, Davison, Robert Alan, Foots, Alan, Forster, John, King, Donald Stuart, Rouse, Gerald Austin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENNAN, Charistopher Carl | 07 January 2019 | - | 1 |
ATKINSON, Raymond | 01 January 1998 | 31 August 2010 | 1 |
BONAR, Cuthbert Ian | N/A | 21 April 1998 | 1 |
BREWIS, Anthony | 01 January 1998 | 20 January 2014 | 1 |
DAVISON, Robert Alan | N/A | 28 February 1993 | 1 |
FOOTS, Alan | N/A | 31 December 1996 | 1 |
FORSTER, John | N/A | 01 July 1993 | 1 |
KING, Donald Stuart | 03 March 1993 | 01 January 1998 | 1 |
ROUSE, Gerald Austin | 01 January 1998 | 28 February 2011 | 1 |
Document Type | Date | |
---|---|---|
DS01 - Striking off application by a company | 05 October 2020 | |
RESOLUTIONS - N/A | 21 April 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 April 2020 | |
SH19 - Statement of capital | 21 April 2020 | |
CAP-SS - N/A | 21 April 2020 | |
CS01 - N/A | 21 January 2020 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 15 February 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 23 September 2016 | |
CH01 - Change of particulars for director | 22 February 2016 | |
AR01 - Annual Return | 10 February 2016 | |
CH01 - Change of particulars for director | 30 November 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 10 February 2015 | |
TM02 - Termination of appointment of secretary | 27 January 2015 | |
AP01 - Appointment of director | 22 January 2015 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 02 February 2012 | |
CH01 - Change of particulars for director | 02 February 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AA - Annual Accounts | 27 June 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AR01 - Annual Return | 01 February 2011 | |
TM01 - Termination of appointment of director | 14 December 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 31 January 2009 | |
RESOLUTIONS - N/A | 05 March 2008 | |
RESOLUTIONS - N/A | 05 March 2008 | |
225 - Change of Accounting Reference Date | 05 March 2008 | |
AUD - Auditor's letter of resignation | 05 March 2008 | |
287 - Change in situation or address of Registered Office | 05 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 March 2008 | |
AA - Annual Accounts | 08 February 2008 | |
363a - Annual Return | 15 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363s - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 25 January 2005 | |
395 - Particulars of a mortgage or charge | 27 May 2004 | |
AA - Annual Accounts | 12 February 2004 | |
363s - Annual Return | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
RESOLUTIONS - N/A | 27 February 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
MEM/ARTS - N/A | 27 February 2003 | |
123 - Notice of increase in nominal capital | 27 February 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 21 January 2003 | |
RESOLUTIONS - N/A | 23 April 2002 | |
MEM/ARTS - N/A | 23 April 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 21 January 2002 | |
AA - Annual Accounts | 07 February 2001 | |
363s - Annual Return | 07 February 2001 | |
363s - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 30 January 2000 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 04 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1998 | |
288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
395 - Particulars of a mortgage or charge | 30 April 1998 | |
363s - Annual Return | 13 February 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
AA - Annual Accounts | 12 January 1998 | |
288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
AA - Annual Accounts | 22 April 1997 | |
363s - Annual Return | 11 February 1997 | |
AUD - Auditor's letter of resignation | 10 June 1996 | |
AA - Annual Accounts | 13 April 1996 | |
363s - Annual Return | 23 February 1996 | |
288 - N/A | 23 February 1996 | |
395 - Particulars of a mortgage or charge | 14 February 1996 | |
AA - Annual Accounts | 06 March 1995 | |
363s - Annual Return | 07 February 1995 | |
288 - N/A | 01 February 1995 | |
RESOLUTIONS - N/A | 27 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1994 | |
363s - Annual Return | 13 March 1994 | |
AA - Annual Accounts | 23 February 1994 | |
RESOLUTIONS - N/A | 12 December 1993 | |
RESOLUTIONS - N/A | 12 December 1993 | |
RESOLUTIONS - N/A | 12 December 1993 | |
MEM/ARTS - N/A | 12 December 1993 | |
123 - Notice of increase in nominal capital | 12 December 1993 | |
288 - N/A | 24 September 1993 | |
395 - Particulars of a mortgage or charge | 04 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
AA - Annual Accounts | 21 February 1993 | |
363s - Annual Return | 21 February 1993 | |
169 - Return by a company purchasing its own shares | 15 February 1993 | |
RESOLUTIONS - N/A | 12 October 1992 | |
MEM/ARTS - N/A | 31 May 1992 | |
RESOLUTIONS - N/A | 12 March 1992 | |
363s - Annual Return | 17 February 1992 | |
AA - Annual Accounts | 17 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1991 | |
AA - Annual Accounts | 24 January 1991 | |
363a - Annual Return | 24 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1990 | |
395 - Particulars of a mortgage or charge | 02 August 1990 | |
363 - Annual Return | 22 May 1990 | |
AA - Annual Accounts | 22 May 1990 | |
395 - Particulars of a mortgage or charge | 21 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1989 | |
288 - N/A | 26 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1989 | |
395 - Particulars of a mortgage or charge | 29 September 1989 | |
395 - Particulars of a mortgage or charge | 29 September 1989 | |
395 - Particulars of a mortgage or charge | 30 May 1989 | |
395 - Particulars of a mortgage or charge | 18 April 1989 | |
363 - Annual Return | 17 February 1989 | |
AA - Annual Accounts | 17 February 1989 | |
288 - N/A | 24 November 1988 | |
363 - Annual Return | 04 May 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 06 April 1988 | |
AA - Annual Accounts | 15 March 1988 | |
288 - N/A | 02 November 1987 | |
288 - N/A | 02 October 1987 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
363 - Annual Return | 16 February 1983 | |
363 - Annual Return | 09 February 1982 | |
AA - Annual Accounts | 10 January 1981 | |
363 - Annual Return | 10 January 1981 | |
MISC - Miscellaneous document | 23 May 1936 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 May 2004 | Fully Satisfied |
N/A |
Debenture | 24 April 1998 | Fully Satisfied |
N/A |
Legal mortgage | 07 February 1996 | Fully Satisfied |
N/A |
Legal charge | 30 July 1993 | Fully Satisfied |
N/A |
Debenture | 20 July 1990 | Fully Satisfied |
N/A |
Debenture | 18 December 1989 | Fully Satisfied |
N/A |
Mortgage | 27 September 1989 | Fully Satisfied |
N/A |
Debenture | 19 September 1989 | Fully Satisfied |
N/A |
Mortgage | 26 May 1989 | Fully Satisfied |
N/A |
Legal charge | 10 April 1989 | Fully Satisfied |
N/A |
Charge | 10 February 1986 | Fully Satisfied |
N/A |
Mortgage | 03 April 1979 | Fully Satisfied |
N/A |