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Company Information for

DURBIN METAL INDUSTRIES LIMITED

PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
Company Registration Number
01631973
Private Limited Company
Active

Company Overview

About Durbin Metal Industries Ltd
DURBIN METAL INDUSTRIES LIMITED was founded on 1982-04-28 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Durbin Metal Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DURBIN METAL INDUSTRIES LIMITED
 
Legal Registered Office
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE
PACIFIC AVENUE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
Other companies in KT11
 
Filing Information
Company Number 01631973
Company ID Number 01631973
Date formed 1982-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
Last Datalog update: 2018-10-05 02:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURBIN METAL INDUSTRIES LIMITED

Company Officers of DURBIN METAL INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
MORAG HALE
Company Secretary 2010-07-02
NEIL MURDOCH
Director 2014-03-06
ANDREW ROBERTS
Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ANDREW KING
Director 2007-11-30 2016-06-30
STUART ROBINSON
Director 2007-11-30 2014-03-06
MARTIN GREENAWAY
Director 2007-11-30 2013-01-07
COLIN JOSEPH FAIRMAN
Company Secretary 2007-11-30 2010-07-02
MARIA SUZANNE LI
Company Secretary 2001-06-20 2007-11-30
JULIAN MARK DURBIN
Director 1991-11-20 2007-11-30
MARTIN GREENAWAY
Director 2003-05-01 2007-11-30
ANDREW MARTIN DURBIN
Director 1991-11-20 2006-05-03
SANDRA DURBIN
Company Secretary 1997-03-01 2001-06-20
SALLY JONES
Director 1997-03-01 1999-02-18
PAUL CALDECOAT
Director 1997-03-01 1997-06-11
KIMBERLEY DURBIN
Company Secretary 1991-11-20 1997-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MURDOCH S.S.E. PIPEFITTINGS LIMITED Director 2016-12-01 CURRENT 2000-08-17 Active
NEIL MURDOCH AMARI PRECISION TUBES LIMITED Director 2014-03-06 CURRENT 2010-07-26 Active
NEIL MURDOCH METALFIN LIMITED Director 2014-03-06 CURRENT 2012-04-11 Active
NEIL MURDOCH COLE AND SWALLOW MATERIALS LIMITED Director 2014-03-06 CURRENT 1984-12-13 Active
NEIL MURDOCH JM DURBIN LIMITED Director 2014-03-06 CURRENT 2006-03-24 Active
NEIL MURDOCH CASHMORES METALS LIMITED Director 2014-03-06 CURRENT 1973-10-26 Active
NEIL MURDOCH LASER PROFILES LIMITED Director 2006-08-31 CURRENT 2000-08-15 Active
ANDREW ROBERTS AMARI METALS DC PENSION TRUSTEES LIMITED Director 2016-09-01 CURRENT 2003-07-02 Active
ANDREW ROBERTS AMARI METALS PENSION TRUSTEES LIMITED Director 2016-09-01 CURRENT 1998-07-14 Active
ANDREW ROBERTS WILTON MELTING 3 LIMITED Director 2016-02-22 CURRENT 1997-11-04 Dissolved 2016-07-12
ANDREW ROBERTS RIGHTON PENSION TRUST LIMITED Director 2016-02-22 CURRENT 1985-08-21 Dissolved 2016-08-30
ANDREW ROBERTS TESTCO LIMITED Director 2016-02-22 CURRENT 1973-05-24 Active
ANDREW ROBERTS EQUINOX INTERNATIONAL LIMITED Director 2016-02-22 CURRENT 1990-12-05 Active
ANDREW ROBERTS LASER PROFILES LIMITED Director 2016-02-22 CURRENT 2000-08-15 Active
ANDREW ROBERTS AMARI PRECISION TUBES LIMITED Director 2016-02-22 CURRENT 2010-07-26 Active
ANDREW ROBERTS ENFIELD TUBES LIMITED Director 2016-02-22 CURRENT 2014-11-17 Active
ANDREW ROBERTS PERKINS DISTRIBUTION LIMITED Director 2016-02-22 CURRENT 1999-06-29 Active
ANDREW ROBERTS S.S.E. PIPEFITTINGS LIMITED Director 2016-02-22 CURRENT 2000-08-17 Active
ANDREW ROBERTS SUPAFLO ENGINEERING LIMITED Director 2016-02-22 CURRENT 2000-09-12 Active
ANDREW ROBERTS METALFIN LIMITED Director 2016-02-22 CURRENT 2012-04-11 Active
ANDREW ROBERTS COLE AND SWALLOW MATERIALS LIMITED Director 2016-02-22 CURRENT 1984-12-13 Active
ANDREW ROBERTS AMARI METALS LIMITED Director 2016-02-22 CURRENT 1986-05-27 Active
ANDREW ROBERTS AALCO METALS LIMITED Director 2016-02-22 CURRENT 1998-04-23 Active
ANDREW ROBERTS JM DURBIN LIMITED Director 2016-02-22 CURRENT 2006-03-24 Active
ANDREW ROBERTS AMARI AEROSPACE LIMITED Director 2016-02-22 CURRENT 2007-08-03 Active
ANDREW ROBERTS AMARI METALS CHINA LIMITED Director 2016-02-22 CURRENT 2007-12-04 Active
ANDREW ROBERTS COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED Director 2016-02-22 CURRENT 2011-02-25 Active
ANDREW ROBERTS AERO METALS ALLIANCE UK LIMITED Director 2016-02-22 CURRENT 2014-11-12 Active
ANDREW ROBERTS RIGHTON LIMITED Director 2016-02-22 CURRENT 1916-03-27 Active
ANDREW ROBERTS WILSONS LIMITED Director 2016-02-22 CURRENT 1986-08-20 Active
ANDREW ROBERTS GOULD ALLOYS LTD Director 2016-02-22 CURRENT 1984-10-11 Active
ANDREW ROBERTS CASHMORES METALS LIMITED Director 2016-02-22 CURRENT 1973-10-26 Active
ANDREW ROBERTS BLACKBURNS METALS LIMITED Director 2016-02-22 CURRENT 2003-01-09 Active
ANDREW ROBERTS AMARI COPPER ALLOYS LIMITED Director 2016-02-22 CURRENT 2010-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-03-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED
2018-03-21PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 500095
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KING
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 500095
2016-06-23AR0123/06/16 FULL LIST
2016-03-17ANNOTATIONClarification
2016-03-17RP04SECOND FILING FOR FORM AP01
2016-02-23AP01DIRECTOR APPOINTED MR ANDREW ROBERTS
2016-02-23AP01DIRECTOR APPOINTED MR ANDREW ROBERTS
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 500095
2015-11-24AR0120/11/15 FULL LIST
2015-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016319730017
2015-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 016319730017
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 500095
2015-01-22SH0131/12/14 STATEMENT OF CAPITAL GBP 500095
2014-11-20AR0120/11/14 FULL LIST
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-06AP01DIRECTOR APPOINTED MR NEIL MURDOCH
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-20AR0120/11/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENAWAY
2012-11-20AR0120/11/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-02-17RES01ADOPT ARTICLES 15/02/2012
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011
2011-11-21AR0120/11/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-11-24AR0120/11/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 23/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 23/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREENAWAY / 23/11/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AP03SECRETARY APPOINTED MS MORAG THORPE
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN
2009-11-30AR0120/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREENAWAY / 20/11/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE HERSHAM CENTRE HERSHAM GREEN HERSHAM SURREY KT12 4HP
2008-12-22363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-10-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-09-17288aDIRECTOR APPOINTED MR MARTIN JOHN GREENAWAY
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR MARTIN GREENAWAY
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY MARIA LI
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DURBIN
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: UNIT 0 LAWRENCE DRIVE YATE BRISTOL BS37 5PG
2007-12-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-11-30363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-23363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-15288bDIRECTOR RESIGNED
2006-05-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-23363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06AAFULL ACCOUNTS MADE UP TO 30/04/05
2004-12-14363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-27AUDAUDITOR'S RESIGNATION
2003-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/03
2003-12-08363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0217642 Active Licenced property: HAWKESWORTH ROAD HAWKESORTH HOUSE GREAT WESTERN BUSINESS PARK YATE BRISTOL GREAT WESTERN BUSINESS PARK GB BS37 5NW;WAVERLEY ROAD 29 BEECHES INDUSTRIAL ESTATE YATE BRISTOL YATE GB BS37 5QX. Correspondance address: UNIT 6 PARKWAY INDUSTRIAL ESTATE AMARI METALS LTD PACIFIC AVENUE WEDNESBURY PACIFIC AVENUE GB WS10 7WP
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0217642 Active Licenced property: HAWKESWORTH ROAD HAWKESORTH HOUSE GREAT WESTERN BUSINESS PARK YATE BRISTOL GREAT WESTERN BUSINESS PARK GB BS37 5NW;WAVERLEY ROAD 29 BEECHES INDUSTRIAL ESTATE YATE BRISTOL YATE GB BS37 5QX. Correspondance address: UNIT 6 PARKWAY INDUSTRIAL ESTATE AMARI METALS LTD PACIFIC AVENUE WEDNESBURY PACIFIC AVENUE GB WS10 7WP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURBIN METAL INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-05 Satisfied LLOYDS BANK PLC
DEBENTURE 2012-07-31 Satisfied BANK OF AMERICA, N.A., LONDON BRANCH (THE UK SECURITY TRUSTEE)
LICENCE FOR ALTERATIONS 2012-04-18 Satisfied BRYMAIN INVESTMENTS LIMITED
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-06-24 Satisfied LLOYDS TSB BANK PLC
DEED OF ACCESSION 2008-11-11 Satisfied BANK OF AMERICA, NATIONAL ASSOCIATION
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-04-30 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2002-09-19 Satisfied HSBC BANK PLC
DEBENTURE 2000-06-21 Satisfied FMN FINANCIAL LIMITED
DEBENTURE 1999-03-16 Satisfied TSB BANK PLC
DEBENTURE 1999-02-02 Satisfied GENERALE BANK N.V., GENERALE DE BANQUE S.A.
ALL ASSETS DEBENTURE DEED 1995-03-02 Satisfied TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 1990-03-27 Satisfied HILL SAMUEL BANK LIMITED
DEBENTURE 1990-03-27 Satisfied HILL SAMUEL BANK LIMITED
MORTGAGE 1989-08-17 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1989-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DURBIN METAL INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of DURBIN METAL INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURBIN METAL INDUSTRIES LIMITED
Trademarks
We have not found any records of DURBIN METAL INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURBIN METAL INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as DURBIN METAL INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DURBIN METAL INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURBIN METAL INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURBIN METAL INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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