ABOUT DURASTIC LIMITED
Durastic Flooring provides the widest range of flooring solutions across the industry. Leading the UK in manufacturing, supplying and installing flooring and decking systems, Durastic can boast a list of distinguished blue chip clients.
Established in 1921 Durastic has 3 branches based in Liverpool, Southampton and Jarrow, where our 400m² Factory is based, which currently holds ISO 9001: 2008, and also MED accreditation. Durastic Flooring provides the widest range of flooring solutions across the industry.
Leading the UK in manufacturing supplying and installing flooring and decking systems, Durastic can boast a list of distinguished blue chip clients. Our management team offers unparalleled knowledge and experience for completing flooring projects and meeting deadlines within budget.
Mission Statement
We will provide you with the finest products and service available in the flooring industry.
© 2015 Durastic Ltd. All rights reserved.
Covering 1800m² of floors and 37 flights of stairs, Durastic is proud to be a part of the refurbishment of the RFA Fort Victoria.
Historic or new buildings, trust Durastic to cover all your flooring requirements
Durastic Flooring provides the widest range of flooring solutions across the industry. Leading the UK in manufacturing, supplying and installing flooring and decking systems, Durastic can boast a list of distinguished blue chip clients. Durastic offers unparalleled knowledge and experience for completing flooring projects and meeting deadlines within budget.
KEY FINANCES
Year
2016
Assets
£2157.62k
▲ £116.33k (5.70 %)
Cash
£34.32k
▼ £-205.85k (-85.71 %)
Liabilities
£805.58k
▲ £524.91k (187.02 %)
Net Worth
£1352.04k
▼ £-408.59k (-23.21 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Liverpool
- Company name
- DURASTIC LIMITED
- Company number
- 03050638
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Apr 1995
Age - 30 years
- Home Country
- United Kingdom
CONTACTS
- Website
- durastic.co.uk
- Phones
-
01512 274 888
01914 832 299
02380 339 940
01512 274 999
01914 832 295
02380 339 960
- Registered Address
- UNIT 9 GIBRALTAR WAY,
KING EDWARD INDUSTRIAL ESTATE,
LIVERPOOL,
MERSEYSIDE,
L3 7HJ
ECONOMIC ACTIVITIES
- 43330
- Floor and wall covering
LAST EVENTS
- 01 Aug 2016
- Total exemption small company accounts made up to 31 December 2015
- 27 May 2016
- Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 520,002
- 02 Jun 2015
- Registration of charge 030506380005, created on 27 May 2015
CHARGES
-
27 May 2015
- Status
- Outstanding
- Delivered
- 2 June 2015
-
Persons entitled
- Bank of Scotland PLC
- Description
- Contains fixed charge…
-
14 November 2011
- Status
- Satisfied
on 20 May 2015
- Delivered
- 24 November 2011
-
Persons entitled
- Rbg Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
14 November 2011
- Status
- Satisfied
on 20 May 2015
- Delivered
- 16 November 2011
-
Persons entitled
- John Gallagher
- Description
- Fixed and floating charge over the undertaking and all…
-
5 July 2007
- Status
- Satisfied
on 17 May 2011
- Delivered
- 18 July 2007
-
Persons entitled
- The Governor and Company of the Bank of Scotland (Security Trustee)
- Description
- Fixed and floating charges over the undertaking and all…
-
30 April 1996
- Status
- Satisfied
on 12 July 2007
- Delivered
- 11 May 1996
-
Persons entitled
- The Governor and Company of the Bank of Scotland
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
DURASTIC LIMITED DIRECTORS
John Gerrard Gallagher
Acting
- Appointed
- 14 November 2011
- Occupation
- Company Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- Unit 9, Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England, L3 7HJ
- Country Of Residence
- England
- Name
- GALLAGHER, John Gerrard
John Logie Cameron Bain
Resigned
- Appointed
- 22 April 1996
- Resigned
- 31 December 2000
- Role
- Secretary
- Address
- Sunnyside, Kinmuick, Inverurie, Aberdeenshire, AB51 0LY
- Name
- BAIN, John Logie Cameron
Bruce Chisholm
Resigned
- Appointed
- 21 May 2003
- Resigned
- 13 May 2011
- Role
- Secretary
- Address
- Brooklinn House, Den Of Cults, Cults, Aberdeenshire, AB15 9SJ
- Name
- CHISHOLM, Bruce
Bruce Chisholm
Resigned
- Appointed
- 20 December 1995
- Resigned
- 22 April 1996
- Role
- Secretary
- Address
- Brooklinn House, Den Of Cults, Cults, Aberdeenshire, AB15 9SJ
- Name
- CHISHOLM, Bruce
Robert Gordon Forbes
Resigned
- Appointed
- 31 December 2000
- Resigned
- 21 May 2003
- Role
- Secretary
- Address
- 7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
- Name
- FORBES, Robert Gordon
Andrew Lundie Glen
Resigned
- Appointed
- 13 May 2011
- Resigned
- 31 August 2011
- Role
- Secretary
- Address
- 47 Cuthbert Court, Bede Trading Estate, Jarrow, Tyne & Wear, NE32 3HG
- Name
- GLEN, Andrew Lundie
Colin Carrick Watson
Resigned
- Appointed
- 31 August 2011
- Resigned
- 14 November 2011
- Role
- Secretary
- Address
- Norfolk House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP
- Name
- WATSON, Colin Carrick
PINSENT MASONS SECRETARIAL LIMITED
Resigned
- Appointed
- 27 April 1995
- Resigned
- 20 December 1995
- Role
- Secretary
- Address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Name
- PINSENT MASONS SECRETARIAL LIMITED
Robert Francis Antliff
Resigned
- Appointed
- 22 April 1996
- Resigned
- 31 December 1998
- Occupation
- Company Director
- Role
- Director
- Age
- 84
- Nationality
- British
- Address
- The Court, 22 Thornholme Road, Sunderland, SR2 7QG
- Name
- ANTLIFF, Robert Francis
Ashfield David John Dr
Resigned
- Appointed
- 13 January 1999
- Resigned
- 31 December 2000
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 37 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG
- Country Of Residence
- Singapore
- Name
- ASHFIELD, David John, Dr
John Logie Cameron Bain
Resigned
- Appointed
- 22 April 1996
- Resigned
- 31 December 2000
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- Sunnyside, Kinmuick, Inverurie, Aberdeenshire, AB51 0LY
- Name
- BAIN, John Logie Cameron
Andrew Bruce
Resigned
- Appointed
- 31 December 2000
- Resigned
- 21 October 2003
- Occupation
- Managing Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Strathnaver Station Road, Ellon, Aberdeenshire, AB41 9AR
- Country Of Residence
- Scotland
- Name
- BRUCE, Andrew
Bruce Chisholm
Resigned
- Appointed
- 20 December 1995
- Resigned
- 22 April 1996
- Occupation
- Accountant
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Brooklinn House, Den Of Cults, Cults, Aberdeenshire, AB15 9SJ
- Country Of Residence
- Aberdeen
- Name
- CHISHOLM, Bruce
Alexander Clark
Resigned
- Appointed
- 22 April 1996
- Resigned
- 31 August 2002
- Occupation
- Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 240 Queens Road, Aberdeen, AB1 8DN
- Country Of Residence
- United Kingdom
- Name
- CLARK, Alexander
Arthur Eastgate
Resigned
- Appointed
- 22 April 1996
- Resigned
- 19 October 1998
- Occupation
- Director
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 3 Brinkburn, Fatfield, Washington, Tyne & Wear, NE38 8SD
- Country Of Residence
- United Kingdom
- Name
- EASTGATE, Arthur
Richard John Muir Ellis
Resigned
- Appointed
- 16 September 2003
- Resigned
- 09 September 2005
- Occupation
- Chartered Engineer
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- Burnside, Kingsford Mews, Alford, Aberdeenshire, Scotland, AB33 8HN
- Name
- ELLIS, Richard John Muir
Robert Gordon Forbes
Resigned
- Appointed
- 31 December 2000
- Resigned
- 21 May 2003
- Occupation
- Finance Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
- Country Of Residence
- United Kingdom
- Name
- FORBES, Robert Gordon
Andrew Lundie Glen
Resigned
- Appointed
- 13 May 2011
- Resigned
- 31 August 2011
- Occupation
- Certified Accountant
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 47 Cuthbert Court, Bede Trading Estate, Jarrow, Tyne & Wear, NE32 3HG
- Country Of Residence
- Scotland
- Name
- GLEN, Andrew Lundie
PINSENT MASONS DIRECTOR LIMITED
Resigned
- Appointed
- 27 April 1995
- Resigned
- 20 December 1995
- Role
- Nominee Director
- Address
- 1 Park Row, Leeds, LS1 5AB
- Name
- PINSENT MASONS DIRECTOR LIMITED
John William Ray
Resigned
- Appointed
- 16 September 2003
- Resigned
- 13 May 2011
- Occupation
- Anti Corrosion Engineer
- Role
- Director
- Age
- 77
- Nationality
- Uk
- Address
- Oakingham House, Nuffield, Henley-On-Thames, Oxfordshire, RG9 5TF
- Country Of Residence
- England
- Name
- RAY, John William
John William Ray
Resigned
- Appointed
- 20 December 1995
- Resigned
- 22 April 1996
- Occupation
- Anto Corrosion Engineer
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Pitmedden House, Fintray, Dyce, Aberdeen, AB21 0HB
- Name
- RAY, John William
Douglas Alan Sedge
Resigned
- Appointed
- 01 November 2005
- Resigned
- 31 May 2008
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 30 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
- Country Of Residence
- Scotland
- Name
- SEDGE, Douglas Alan
John William Simpson
Resigned
- Appointed
- 22 April 1996
- Resigned
- 31 December 2000
- Occupation
- Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 1 Kirkton Gardens, Westhill, Skene, Aberdeenshire, AB32 6LE
- Country Of Residence
- Scotland
- Name
- SIMPSON, John William
Colin Carrick Watson
Resigned
- Appointed
- 31 August 2011
- Resigned
- 14 November 2011
- Occupation
- Lawyer & Company Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Norfolk House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP
- Country Of Residence
- Scotland
- Name
- WATSON, Colin Carrick
David Miller Workman
Resigned
- Appointed
- 15 January 2010
- Resigned
- 14 November 2011
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Unit 9, Gibraltar Way, King Edward Industrial Estate, Liverpool, Merseyside, L3 7HJ
- Country Of Residence
- Scotland
- Name
- WORKMAN, David Miller
PINSENT MASONS SECRETARIAL LIMITED
Resigned
- Appointed
- 27 April 1995
- Resigned
- 20 December 1995
- Role
- Director
- Address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Name
- PINSENT MASONS SECRETARIAL LIMITED
REVIEWS
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Excellent according to the company’s financial health.