Active
Company Information for DURKAN HOLDINGS LIMITED
4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
01316529
Private Limited Company
Active |
Company Name | |
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DURKAN HOLDINGS LIMITED | |
Legal Registered Office | |
4 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in WD6 | |
Company Number | 01316529 | |
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Company ID Number | 01316529 | |
Date formed | 1977-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-05 15:56:05 |
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Registered address | Last known status | Formation date | ||
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DURKAN HOLDINGS LIMITED | DURKAN HOUSE, SANDFORD ROAD, RANELAGH, DUBLIN 6. | Dissolved | Company formed on the 1973-12-17 | |
DURKAN HOLDINGS LIMITED | DURKAN HOUSE 3/5 SANDFORD ROAD RANELAGH DUBLIN 6. RANELAGH, DUBLIN, D06E2H7, IRELAND D06E2H7 | Discontinued | Company formed on the 1985-09-20 |
Officer | Role | Date Appointed |
---|---|---|
RONAN PATRICK MURPHY |
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DANIEL GERARD DURKAN |
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RONAN PATRICK MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PHILIP BRIGGS |
Director | ||
JAMES PHILIP BRIGGS |
Director | ||
BRIAN WILLIAMS |
Director | ||
ROBERT ADAMS CLARK |
Director | ||
DAVID ALAN FRAHER |
Company Secretary | ||
DAVID ALAN FRAHER |
Director | ||
WILLIAM DURKAN |
Director | ||
ROBERT ADAMS CLARK |
Director | ||
TIMOTHY HENNESSY |
Company Secretary | ||
TIMOTHY HENNESSY |
Director | ||
DECLAN PATRICK KELLY |
Director | ||
PATRICK FRANCIS DURKAN |
Director | ||
JOHN JOSEPH DURKAN |
Director | ||
MICHAEL JEROME DURKAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DGD INVESTMENTS LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
DURKAN LIMITED | Director | 2015-09-14 | CURRENT | 1970-12-15 | Active | |
DURKAN ESTATES LIMITED | Director | 2015-09-14 | CURRENT | 1987-05-19 | Active | |
DURKAN DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
ZEST LIVING LIMITED | Director | 2015-09-14 | CURRENT | 1982-10-01 | Active | |
STRANDHILL LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2017-06-20 | |
RIVERFLEET CAPITAL LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR NEIL DURKAN | ||
DIRECTOR APPOINTED MR BRENDAN MARTIN CAHILL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Transfer of shares 07/09/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER KIMBER | |
AP03 | Appointment of Mr Paul Roger Kimber as company secretary on 2020-01-06 | |
TM02 | Termination of appointment of Ronan Patrick Murphy on 2020-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1490 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 1490 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1440 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 1440 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/12/2017 | |
RES10 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP BRIGGS | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1390 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PATRICK KELLY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DURKAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERARD DURKAN | |
CH01 | Director's details changed for Mr Daniel Gerard Durkan on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MR JAMES PHILIP BRIGGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS CLARK | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1390 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/11/15 | |
AP03 | Appointment of Mr Ronan Patrick Murphy as company secretary on 2015-09-14 | |
AP01 | DIRECTOR APPOINTED MR RONAN PATRICK MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN FRAHER | |
TM02 | Termination of appointment of David Alan Fraher on 2015-09-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1390 | |
AR01 | 31/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAMS / 12/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM DURKAN HOUSE 214-224 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7DR | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1390 | |
AR01 | 31/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADAMS CLARK | |
AP01 | DIRECTOR APPOINTED MR JAMES PHILIP BRIGGS | |
AR01 | 31/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 31/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURKAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DURKAN / 13/08/2010 | |
AR01 | 31/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: DURKAN HOUSE 153 EAST BARNET ROAD NEW BARNET HERTS EN4 8RA | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
GUARANTEE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SUPPLEMENTAL DEED OF CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OVER ACCOUNTS | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AND ITS SUCCESSORS,TRANSFEREES AND ASSIGNS | |
DEED OF CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
ASSIGNMENT | Satisfied | BANK OF IRELAND | |
CHARGE | Satisfied | BANK OF IRELAND | |
DEED OF COVENANT & CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE INVESTMENT BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURKAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DURKAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |