James Durrans & Sons,Limited

00172023

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

PHOENIX WORKS, SHEFFIELD, S36 9QU

Incorporated 15/12/1920

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

23990

Manufacture of other non-metallic mineral products

Officers

Mr Nicholas Geoffrey Durrans

director · Since 27/05/1994

COMPANY DIRECTOR

BRITISH · GERMANY · Age 59

Also on 2 other boards

Mr Graham Paul Hooper

director · Since 26/06/2017

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr David Anthony Cooper

secretary · Since 09/06/2022

Mr Antony Buckle

director · Since 12/09/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Liam Ivory

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Persons with Significant Control

James Durrans Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Phoenix Works, Thurlstone, Sheffield, S36 9QU

Reg: 12254953 · Companies House · Limited Company

Notified 31/01/2020

Former PSCs

Mr Nicholas Geoffrey Durrans

Ceased 31/01/2020

Charges9 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/06/2025Registered 23/06/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 09/05/2025Registered 22/05/2025

Charge

outstanding

HSBC BANK PLC

Created 31/03/2025Registered 07/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 25/03/2025Registered 27/03/2025

Charge

outstanding

LLOYDS BANK PLC

Created 13/01/2020Registered 13/01/2020

Charge

outstanding

LLOYDS BANK PLC

Created 02/10/2018Registered 09/10/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 20/06/2013Registered 26/06/2013Satisfied 09/05/2025

Charge

outstanding

LLOYDS TSB BANK PLC

Created 20/06/2013Registered 26/06/2013

Charge

satisfied

LLOYDS TSB BANK PLC

Created 20/06/2013Registered 26/06/2013Satisfied 09/05/2025

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/10/2001Registered 05/10/2001

charge

satisfied

LLOYDS BANK PLC

Created 04/09/1990Registered 13/09/1990Satisfied 09/05/2025

charge

outstanding

LLOYDS BANK PLC

Created 19/12/1985Registered 31/12/1985

charge

satisfied

LLOYDS BANK PLC

Created 23/09/1985Registered 02/10/1985Satisfied 30/01/1990

charge

satisfied

MIDLAND BANK LTD

Created 25/06/1981Registered 30/06/1981