DUCTBUSTERS LIMITED

100 High Street, Evesham, WR11 4EU
StatusACTIVE
Company No.03255812
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Sep 1996
Years24 years, 1 months, 29 days


SUMMARY

DUCTBUSTERS LIMITED is an active private limited company with number 03255812. It was incorporated 24 years, 1 months, 29 days ago, on 27 September 1996. The company address is 100 High Street, Evesham, WR11 4EU , Evesham, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DUCTBUSTERS LIMITED is Specialised cleaning services (81222). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date10 Oct 2016
Returns Last Date12 Sep 2015
Nature of business (SIC)
81222Specialised cleaning services
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


TAYLOR, Paul Adrian
Secretary
ACTIVE
Assigned on 01 May 2019
Current time on role 1 years, 6 months, 25 days

QUINN, Gemma Louise
Director
ACTIVE
Assigned on 13 Jan 2005
Current time on role 15 years, 10 months, 13 days

TAYLOR, Paul Adrian
Director
ACTIVE
Assigned on 31 Mar 2004
Current time on role 16 years, 7 months, 26 days

BREWER, Suzanne
Nominee-secretary
RESIGNED
Assigned on 27 Sep 1996
Resigned on 27 Sep 1996
Time on role 0 years, 0 months, 0 days

QUINN, Susan Elizabeth
Secretary
RESIGNED
Assigned on 27 Sep 1996
Resigned on 01 May 2019
Time on role 22 years, 7 months, 4 days

BREWER, Kevin, Dr
Nominee-director
RESIGNED
Assigned on 27 Sep 1996
Resigned on 27 Sep 1996
Time on role 0 years, 0 months, 0 days



QUINN, Dermott James
Director
RESIGNED
Assigned on 27 Sep 1996
Resigned on 01 May 2019
Time on role 22 years, 7 months, 4 days

WALL, Ian Keith
Director
RESIGNED
Assigned on 07 Nov 2003
Resigned on 30 Sep 2015
Time on role 11 years, 10 months, 23 days

CHARGES


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


Mortgage debenture


Created on 02 Jul 2010
Delivered on 03 Jul 2010
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 28 Apr 2006
Delivered on 05 May 2006
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 09 Aug 2004
Delivered on 11 Aug 2004
Status Fully-satisfied

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Prospect house, 1-5 victoria road, halesowen, west midlands t/n WM229569 together with the benefit of all existing and future leases, underleases, tenancies, agreements for lease, rights, covenants, undertakings, warranties, guarantees, indemnities and conditions from time to time affecting the property.


Transactions

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Fixed and floating charge


Created on 12 Dec 1996
Delivered on 17 Dec 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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