Durbin Plc

Company Name	Durbin Plc
Company Status	Active
Company Number	03626868
Category	Public Limited Company
Incorporation Date	4 September 1998(25 years, 8 months ago)
Previous Names	Fontlea Limited and Durbin Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Leslie Morgan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	4045 Kingswood Road Citywest Business Park Co Dublin Ireland

Director Name	Mr Tim Dolphin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4045 Kingswood Road Citywest Business Park Co Dublin Ireland

Secretary Name	Aisling McCarthy
Status	Current
Appointed	31 July 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	4045 Kingswood Road Citywest Business Park Co Dublin Ireland

Director Name	Ms SiobhÃN Taaffe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Uniphar Plc 4045 Kingswood Road Citywest Business Park County Dublin Ireland

Director Name	Linda Kass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Director Name	Tova Kaye Morgan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 22 February 1999)
Role	Accountant
Correspondence Address	20 Woodstock Road London NW11 8ER

Secretary Name	Mr Leslie Morgan
Nationality	British
Status	Resigned
Appointed	17 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 17 November 1998)
Role	Pharmacist
Country of Residence	England
Correspondence Address	20 Woodstock Road London NW11 8ER

Secretary Name	Tova Kaye Morgan
Nationality	American
Status	Resigned
Appointed	17 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 25 February 2009)
Role	Company Director
Correspondence Address	20 Woodstock Road London NW11 8ER

Director Name	Tova Kaye Morgan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2000(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 February 2009)
Role	Accountant
Correspondence Address	20 Woodstock Road London NW11 8ER

Director Name	Mrs Carmen Gleen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(10 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Secretary Name	Mrs Carmen Gleen
Nationality	British
Status	Resigned
Appointed	25 February 2009(10 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Director Name	Mr Padraic Dempsey
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2019(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4045 Kingswood Road Citywest Business Park Co Dublin Ireland

Secretary Name	A & H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	58/60 Berners Street London W1P 4JS

Contact

Website	www.durbin.co.uk
Email address	[email protected]
Telephone	020 88696500
Telephone region	London

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Leslie Morgan 100.00% Ordinary
1 at £1	Carmen Gleen 0.00% Ordinary

Financials

Year	2014
Turnover	£41,213,042
Gross Profit	£7,839,524
Net Worth	£6,007,749
Cash	£2,217,319
Current Liabilities	£5,520,606

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

23 August 2022	Delivered on: 26 August 2022 Persons entitled: Allied Irish Banks, PLC Classification: A registered charge Outstanding
2 July 2020	Delivered on: 10 July 2020 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Outstanding
5 July 2010	Delivered on: 9 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
16 April 2010	Delivered on: 1 May 2010 Persons entitled: Bilton PLC Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£41,125 see image for full details. Outstanding
22 December 2008	Delivered on: 31 December 2008 Persons entitled: Bilton PLC Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£23,811.00 maintained in an interest earning deposit account together with the amount from time to time standing to the credit of such account. Outstanding
25 March 2009	Delivered on: 27 March 2009 Satisfied on: 11 June 2012 Persons entitled: Gle Properties Limited Classification: Rent deposit deed Secured details: Â£3,513.25 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,513.25 see image for full details. Fully Satisfied
1 March 1999	Delivered on: 9 March 1999 Satisfied on: 11 August 1999 Persons entitled: Banco Bilbao Vizcaya Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
18 November 2020	Full accounts made up to 31 December 2019 (39 pages)
10 July 2020	Registration of charge 036268680006, created on 2 July 2020 (69 pages)
30 June 2020	Satisfaction of charge 5 in full (1 page)
18 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
21 August 2019	All of the property or undertaking has been released from charge 5 (2 pages)
6 August 2019	Termination of appointment of Carmen Gleen as a director on 31 July 2019 (1 page)
6 August 2019	Appointment of Aisling Mccarthy as a secretary on 31 July 2019 (2 pages)
6 August 2019	Appointment of Mr Padraic Dempsey as a director on 31 July 2019 (2 pages)
6 August 2019	Termination of appointment of Carmen Gleen as a secretary on 31 July 2019 (1 page)
6 August 2019	Cessation of Durbin Group Plc as a person with significant control on 31 July 2019 (1 page)
6 August 2019	Notification of Uniphar Plc as a person with significant control on 31 July 2019 (2 pages)
6 August 2019	Appointment of Mr Tim Dolphin as a director on 31 July 2019 (2 pages)
6 August 2019	Registered office address changed from Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 6 August 2019 (1 page)
26 June 2019	Full accounts made up to 31 December 2018 (25 pages)
9 May 2019	Satisfaction of charge 2 in full (1 page)
9 May 2019	Satisfaction of charge 4 in full (1 page)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
5 September 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
14 June 2018	Full accounts made up to 31 December 2017 (25 pages)
30 October 2017	Change of details for Durbin Group Plc as a person with significant control on 1 September 2017 (2 pages)
30 October 2017	Change of details for Durbin Group Plc as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Director's details changed for Mrs Carmen Gleen on 31 August 2017 (2 pages)
13 September 2017	Secretary's details changed for Mrs Carmen Gleen on 31 August 2017 (1 page)
13 September 2017	Director's details changed for Mr Leslie Morgan on 31 August 2017 (2 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2017	Notification of Durbin Group Plc as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Mrs Carmen Gleen on 31 August 2017 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Leslie Morgan on 31 August 2017 (2 pages)
13 September 2017	Secretary's details changed for Mrs Carmen Gleen on 31 August 2017 (1 page)
13 September 2017	Notification of Durbin Group Plc as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Registered office address changed from 180 Northolt Road South Harrow Middlesex HA2 0LT to Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 180 Northolt Road South Harrow Middlesex HA2 0LT to Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 1 September 2017 (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (24 pages)
4 July 2017	Full accounts made up to 31 December 2016 (24 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
19 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
19 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
13 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (6 pages)
13 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (6 pages)
7 August 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB (1 page)
7 August 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB (1 page)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
9 April 2015	Full accounts made up to 30 November 2014 (21 pages)
9 April 2015	Full accounts made up to 30 November 2014 (21 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (7 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (7 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (7 pages)
8 April 2014	Full accounts made up to 30 November 2013 (19 pages)
8 April 2014	Full accounts made up to 30 November 2013 (19 pages)
16 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 (7 pages)
16 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 (7 pages)
16 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 (7 pages)
4 June 2013	Full accounts made up to 30 November 2012 (20 pages)
4 June 2013	Full accounts made up to 30 November 2012 (20 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2012	Full accounts made up to 30 November 2011 (25 pages)
12 April 2012	Full accounts made up to 30 November 2011 (25 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
18 April 2011	Group of companies' accounts made up to 30 November 2010 (25 pages)
18 April 2011	Group of companies' accounts made up to 30 November 2010 (25 pages)
14 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 March 2010	Group of companies' accounts made up to 30 November 2009 (23 pages)
23 March 2010	Group of companies' accounts made up to 30 November 2009 (23 pages)
16 December 2009	Director's details changed for Leslie Morgan on 10 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Carmen Gleen on 10 December 2009 (1 page)
16 December 2009	Secretary's details changed for Carmen Gleen on 10 December 2009 (1 page)
16 December 2009	Director's details changed for Carmen Gleen on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Leslie Morgan on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Carmen Gleen on 10 December 2009 (2 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
22 April 2009	Director and secretary appointed carmen gleen (1 page)
22 April 2009	Director and secretary appointed carmen gleen (1 page)
22 April 2009	Appointment terminated director and secretary tova morgan (1 page)
22 April 2009	Appointment terminated director and secretary tova morgan (1 page)
21 April 2009	Full accounts made up to 30 November 2008 (19 pages)
21 April 2009	Full accounts made up to 30 November 2008 (19 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2008	Return made up to 04/09/08; full list of members (4 pages)
10 September 2008	Return made up to 04/09/08; full list of members (4 pages)
10 March 2008	Full accounts made up to 30 November 2007 (19 pages)
10 March 2008	Full accounts made up to 30 November 2007 (19 pages)
6 September 2007	Return made up to 04/09/07; full list of members (2 pages)
6 September 2007	Return made up to 04/09/07; full list of members (2 pages)
1 April 2007	Group of companies' accounts made up to 30 November 2006 (20 pages)
1 April 2007	Group of companies' accounts made up to 30 November 2006 (20 pages)
8 September 2006	Return made up to 04/09/06; full list of members (2 pages)
8 September 2006	Return made up to 04/09/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 30 November 2005 (19 pages)
3 March 2006	Full accounts made up to 30 November 2005 (19 pages)
19 September 2005	Return made up to 04/09/05; full list of members (3 pages)
19 September 2005	Return made up to 04/09/05; full list of members (3 pages)
28 June 2005	Return made up to 04/09/04; full list of members; amend (8 pages)
28 June 2005	Return made up to 04/09/04; full list of members; amend (8 pages)
6 May 2005	Full accounts made up to 30 November 2004 (20 pages)
6 May 2005	Full accounts made up to 30 November 2004 (20 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Return made up to 04/09/04; full list of members (7 pages)
6 September 2004	Return made up to 04/09/04; full list of members (7 pages)
12 May 2004	Full accounts made up to 30 November 2003 (20 pages)
12 May 2004	Full accounts made up to 30 November 2003 (20 pages)
16 September 2003	Return made up to 04/09/03; full list of members (7 pages)
16 September 2003	Return made up to 04/09/03; full list of members (7 pages)
7 June 2003	Full accounts made up to 30 November 2002 (19 pages)
7 June 2003	Full accounts made up to 30 November 2002 (19 pages)
2 September 2002	Return made up to 04/09/02; full list of members (7 pages)
2 September 2002	Return made up to 04/09/02; full list of members (7 pages)
22 May 2002	Full accounts made up to 30 November 2001 (21 pages)
22 May 2002	Full accounts made up to 30 November 2001 (21 pages)
4 April 2002	Registered office changed on 04/04/02 from: 240 northolt road south harrow middlesex HA2 8TL (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 240 northolt road south harrow middlesex HA2 8TL (1 page)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Full accounts made up to 30 November 2000 (15 pages)
4 July 2001	Full accounts made up to 30 November 2000 (15 pages)
25 September 2000	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
25 September 2000	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
24 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 June 2000	Auditor's statement (1 page)
29 June 2000	Application for reregistration from private to PLC (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
29 June 2000	Balance Sheet (1 page)
29 June 2000	Balance Sheet (1 page)
29 June 2000	Nc inc already adjusted 26/06/00 (1 page)
29 June 2000	Auditor's report (1 page)
29 June 2000	Ad 26/06/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 June 2000	Auditor's report (1 page)
29 June 2000	Application for reregistration from private to PLC (1 page)
29 June 2000	Re-registration of Memorandum and Articles (9 pages)
29 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
29 June 2000	Ad 26/06/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 June 2000	Declaration on reregistration from private to PLC (1 page)
29 June 2000	Auditor's statement (1 page)
29 June 2000	Re-registration of Memorandum and Articles (9 pages)
29 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
29 June 2000	Declaration on reregistration from private to PLC (1 page)
29 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 June 2000	Nc inc already adjusted 26/06/00 (1 page)
9 May 2000	Company name changed durbin holdings LIMITED\certificate issued on 10/05/00 (2 pages)
9 May 2000	Company name changed durbin holdings LIMITED\certificate issued on 10/05/00 (2 pages)
27 September 1999	Return made up to 04/09/99; full list of members (6 pages)
27 September 1999	Return made up to 04/09/99; full list of members (6 pages)
20 September 1999	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
20 September 1999	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 58/60 berners street london W1P 4JS (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 58/60 berners street london W1P 4JS (1 page)
9 March 1999	New secretary appointed (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	New secretary appointed (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New director appointed (2 pages)
10 December 1998	Company name changed fontlea LIMITED\certificate issued on 11/12/98 (2 pages)
10 December 1998	Company name changed fontlea LIMITED\certificate issued on 11/12/98 (2 pages)
4 September 1998	Incorporation (17 pages)
4 September 1998	Incorporation (17 pages)

Durbin Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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