Durnbury Limited

Company Name	Durnbury Limited
Director	Gary Otto John Smith Herzberg
Company Status	Active
Company Number	00903527
Category	Private Limited Company
Incorporation Date	13 April 1967(57 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Gary Otto John Smith Herzberg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(33 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Holloway Road Maldon Essex CM9 4SW

Secretary Name	Ms Lisa Cocksedge
Status	Current
Appointed	29 September 2021(54 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	10 River Close Halstead Essex CO9 1LZ

Director Name	Mr George Henry Moray Stutsbury
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Rose Cottage Poole Street Great Yeldham Halstead Essex CO9 4HJ

Director Name	Mrs Joan Stutsbury
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Broad Road Braintree Essex CM7 9RX

Secretary Name	Mrs Joan Stutsbury
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Broad Road Braintree Essex CM7 9RX

Director Name	Kevin John Metson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(33 years, 2 months after company formation)
Appointment Duration	20 years (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 The Street Black Notley Braintree Essex CM7 8LL

Secretary Name	Mr Kevin John Metson
Status	Resigned
Appointed	01 July 2016(49 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2020)
Role	Company Director
Correspondence Address	30 First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX

Contact

Website	durnbury.co.uk
Email address	[email protected]
Telephone	01787 475351
Telephone region	Sudbury

Location

Registered Address	30 First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead

Shareholders

500 at £1	Mr George Henry Moray Stutsbury 50.00% Ordinary
500 at £1	Mrs Joan Stutsbury 50.00% Ordinary

Financials

Year	2014
Net Worth	£93,164
Cash	£11,198
Current Liabilities	£106,514

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

5 July 1990	Delivered on: 12 July 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land relating to the yard and workshop at the rear of 19 beehive lane ilford essex. Outstanding
12 October 1984	Delivered on: 23 October 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 beehive lane ilford essex title no egl 77001 and or the proceeds of sale thereof. Outstanding

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023	Secretary's details changed for Ms Lisa Cocksedge on 3 January 2023 (1 page)
6 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
11 October 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
30 September 2021	Appointment of Ms Lisa Cocksedge as a secretary on 29 September 2021 (2 pages)
28 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
3 July 2020	Termination of appointment of Kevin John Metson as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Kevin John Metson as a secretary on 30 June 2020 (1 page)
3 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
15 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 November 2016	Termination of appointment of Joan Stutsbury as a secretary on 1 June 2016 (1 page)
17 November 2016	Appointment of Mr Kevin John Metson as a secretary on 1 July 2016 (2 pages)
17 November 2016	Termination of appointment of Joan Stutsbury as a director on 1 July 2016 (1 page)
17 November 2016	Termination of appointment of Joan Stutsbury as a director on 1 July 2016 (1 page)
17 November 2016	Appointment of Mr Kevin John Metson as a secretary on 1 July 2016 (2 pages)
17 November 2016	Termination of appointment of Joan Stutsbury as a secretary on 1 June 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 (6 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 (6 pages)
11 November 2015	Director's details changed for Mrs Joan Stutsbury on 6 November 2015 (2 pages)
11 November 2015	Secretary's details changed for Mrs Joan Stutsbury on 6 November 2015 (1 page)
11 November 2015	Director's details changed for Mrs Joan Stutsbury on 6 November 2015 (2 pages)
11 November 2015	Director's details changed for Mrs Joan Stutsbury on 6 November 2015 (2 pages)
11 November 2015	Secretary's details changed for Mrs Joan Stutsbury on 6 November 2015 (1 page)
11 November 2015	Secretary's details changed for Mrs Joan Stutsbury on 6 November 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Gary Otto John Smith Herzberg on 31 December 2012 (2 pages)
3 January 2013	Director's details changed for Gary Otto John Smith Herzberg on 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 June 2012	Director's details changed for Gary Otto John Smith Herzberg on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Gary Otto John Smith Herzberg on 13 June 2012 (2 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 February 2010	Director's details changed for Kevin John Metson on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Kevin John Metson on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Mrs Joan Stutsbury on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Gary Otto John Smith Herzberg on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Mrs Joan Stutsbury on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Gary Otto John Smith Herzberg on 31 December 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
23 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
9 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
9 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Full accounts made up to 30 June 2001 (6 pages)
9 January 2002	Full accounts made up to 30 June 2001 (6 pages)
18 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
27 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 March 2000	Â£ nc 100/10000 15/02/00 (1 page)
27 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 2000	Â£ nc 100/10000 15/02/00 (1 page)
27 March 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 March 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 March 2000	Ad 15/02/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 2000	Ad 15/02/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 April 1999	Ad 01/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1999	Ad 01/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
22 December 1996	Return made up to 31/12/95; no change of members (4 pages)
22 December 1996	Return made up to 31/12/95; no change of members (4 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Durnbury Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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