DURA CABLES LIMITED

C/o Dac Beachcroft Llp Portwall Place, Bristol, BS1 9HS Portwall Lane
StatusACTIVE
Company No.00054806
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Nov 1897
Years122 years, 10 months, 22 days


SUMMARY

DURA CABLES LIMITED is an active private limited company with number 00054806. It was incorporated 122 years, 10 months, 22 days ago, on 12 November 1897. The company address is C/o Dac Beachcroft Llp Portwall Place, Bristol, BS1 9HS Portwall Lane, Bristol, United Kingdom and the country of origin is United Kingdom. On 21 June 2000 the company had it's name changed from 'ADWEST BOWDEN TSK LIMITED' to the actual name 'DURA CABLES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DURA CABLES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date20 Sep 2016
Returns Last Date23 Aug 2015
Nature of business (SIC)
99999Dormant Company
Previous Names
2000-06-21ADWEST BOWDEN TSK LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MCINTYRE, Pamela Lynn
Director
ACTIVE
Assigned on 20 Sep 2018
Current time on role 2 years, 0 months, 14 days

ALLINSON, Bernadette
Secretary
RESIGNED
Assigned on 10 Feb 1995
Resigned on 31 May 1999
Time on role 4 years, 3 months, 21 days

BROOKS, David George
Secretary
RESIGNED
Assigned on 01 Jun 1999
Resigned on 02 Aug 1999
Time on role 0 years, 2 months, 1 days

CONFAVREUX, Andre George
Secretary
RESIGNED
Assigned on
Resigned on 10 Feb 1995
Time on role 25 years, 7 months, 24 days

LOWEN, Kevin Geoffrey
Secretary
RESIGNED
Assigned on 02 Aug 1999
Resigned on 26 Apr 2002
Time on role 2 years, 8 months, 24 days

ROCKETT, Jennifer
Secretary
RESIGNED
Assigned on 01 May 2002
Resigned on 21 May 2002
Time on role 0 years, 0 months, 20 days



SKOTAK, Theresa Lynn
Secretary
RESIGNED
Assigned on 04 Oct 2007
Resigned on 22 Sep 2011
Time on role 3 years, 11 months, 18 days

VINE, Robert Harding
Secretary
RESIGNED
Assigned on 31 Aug 1995
Resigned on 12 Jun 2000
Time on role 4 years, 9 months, 12 days

PHILSEC LIMITED
Corporate-secretary
RESIGNED
Assigned on 15 Oct 2004
Resigned on 04 Oct 2007
Time on role 2 years, 11 months, 20 days

PITSEC LIMITED
Corporate-secretary
RESIGNED
Assigned on 21 May 2002
Resigned on 15 Oct 2004
Time on role 2 years, 4 months, 25 days

ADAMS, Geoffrey
Director
RESIGNED
Assigned on 20 Mar 2013
Resigned on 08 Dec 2017
Time on role 4 years, 8 months, 19 days



ANDERSON, John
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 30 Jun 1996
Time on role 1 years, 11 months, 29 days

BLACK, Hugh
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 13 Apr 2000
Time on role 5 years, 0 months, 12 days

BOULANGER, Francois Jean
Director
RESIGNED
Assigned on 08 Nov 2002
Resigned on 25 May 2006
Time on role 3 years, 6 months, 17 days

BROOKS, David George
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 10 Oct 2002
Time on role 3 years, 2 months, 8 days

DONG, Glenn
Director
RESIGNED
Assigned on 25 May 2006
Resigned on 11 Apr 2007
Time on role 0 years, 10 months, 17 days



DUNCAN, Colin Eric
Director
RESIGNED
Assigned on
Resigned on 01 Mar 1993
Time on role 27 years, 7 months, 3 days

FOX, Barry Gerald
Director
RESIGNED
Assigned on
Resigned on 23 Apr 1993
Time on role 27 years, 5 months, 11 days

GELDERD, Shaun Bernard
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 30 Jun 1996
Time on role 1 years, 11 months, 29 days

GLAZNIEKS, Adam
Director
RESIGNED
Assigned on 20 Sep 2001
Resigned on 31 Mar 2002
Time on role 0 years, 6 months, 11 days

GREGORY, James
Director
RESIGNED
Assigned on 28 Sep 2011
Resigned on 24 Apr 2015
Time on role 3 years, 6 months, 26 days



HAHN, Olaf
Director
RESIGNED
Assigned on 20 Sep 2001
Resigned on 02 Dec 2003
Time on role 2 years, 2 months, 12 days

HARDY, Sydney Phillip
Director
RESIGNED
Assigned on 01 Dec 1992
Resigned on 01 Apr 1995
Time on role 2 years, 3 months, 31 days

HIGASHI
Director
RESIGNED
Assigned on
Resigned on 23 Jan 1993
Time on role 27 years, 8 months, 11 days

INAGAKI, Shiro
Director
RESIGNED
Assigned on
Resigned on 23 Jan 1993
Time on role 27 years, 8 months, 11 days

KAKINUKI, Toyoshige
Director
RESIGNED
Assigned on 24 Jan 1997
Resigned on 06 Jun 2000
Time on role 3 years, 4 months, 13 days



LANE, Jeffrey Morton
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 26 years, 8 months, 3 days

LAVINE, Jerrold Isaac
Director
RESIGNED
Assigned on 05 May 2015
Resigned on 16 Sep 2016
Time on role 1 years, 4 months, 11 days

LEWIS, Michael Warmington
Director
RESIGNED
Assigned on 05 Jun 1995
Resigned on 22 Jun 2000
Time on role 5 years, 0 months, 17 days

LIDDELL, Alfred
Director
RESIGNED
Assigned on 10 Oct 2002
Resigned on 03 Sep 2003
Time on role 0 years, 10 months, 24 days

LOWEN, Kevin Geoffrey
Director
RESIGNED
Assigned on 30 Jun 1996
Resigned on 02 Aug 1999
Time on role 3 years, 1 months, 2 days



MARCHIANDO, Keith
Director
RESIGNED
Assigned on 25 May 2006
Resigned on 01 Jan 2007
Time on role 0 years, 7 months, 7 days

MENZIES, Graham Reid
Director
RESIGNED
Assigned on
Resigned on 06 May 1999
Time on role 21 years, 4 months, 28 days

MORRIS, William Henry
Director
RESIGNED
Assigned on 08 Dec 2017
Resigned on 10 Oct 2018
Time on role 0 years, 10 months, 2 days

MOW, Joel William
Director
RESIGNED
Assigned on 03 Sep 2003
Resigned on 25 May 2006
Time on role 2 years, 8 months, 22 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 07 Dec 2001
Delivered on 08 Dec 2001
Status Fully-satisfied

Persons Entitled
The Welsh Development Agency

Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the property development grant agreement dated 7 december 2001

Short Particulars
The land contained in registered title numbers CYM30881 and CYM44559.


Transactions

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Series of debentures


Created on 12 Apr 1901
Delivered on 12 Apr 1901
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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