DYNAMAX TECHNOLOGIES LIMITED
BLACKBURN TERMINAL DISPLAY SYSTEMS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5NA

Company number 02348236
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address BOWLAND HOUSE PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, ENGLAND, BB1 5NA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from Activhouse Whitebirk Estate Blackburn Lancashire BB1 5rd to Bowland House Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DYNAMAX TECHNOLOGIES LIMITED are www.dynamaxtechnologies.co.uk, and www.dynamax-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Dynamax Technologies Limited is a Private Limited Company. The company registration number is 02348236. Dynamax Technologies Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Dynamax Technologies Limited is Bowland House Philips Road Whitebirk Industrial Estate Blackburn England Bb1 5na. . CULLIGAN, Paul Michael is a Secretary of the company. CANN, Herbert Anthony is a Director of the company. Secretary BICKERSTAFFE, Ian Michael has been resigned. Secretary WALMSLEY, David Loynds has been resigned. Director BICKERSTAFFE, Ian Michael has been resigned. Director BRETHERTON, Kevin Andrew has been resigned. Director FRAMPTON, Christopher Robert has been resigned. Director JONES, Frank has been resigned. Director MCKENZIE, Ian James has been resigned. Director RONSON, Paul has been resigned. Director SMITH, Howard David has been resigned. Director WALMSLEY, David Loynds has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CULLIGAN, Paul Michael
Appointed Date: 26 January 2005
Director
CANN, Herbert Anthony

87 years old

Resigned Directors

Secretary
BICKERSTAFFE, Ian Michael
Resigned: 26 January 2005
Appointed Date: 04 July 1996
Secretary
WALMSLEY, David Loynds
Resigned: 15 February 1998
Director
BICKERSTAFFE, Ian Michael
Resigned: 02 January 2007
Appointed Date: 04 July 1996
66 years old
Director
BRETHERTON, Kevin Andrew
Resigned: 22 November 1999
Appointed Date: 28 April 1993
63 years old
Director
FRAMPTON, Christopher Robert
Resigned: 31 July 2008
Appointed Date: 18 June 2007
62 years old
Director
JONES, Frank
Resigned: 08 October 2013
83 years old
Director
MCKENZIE, Ian James
Resigned: 30 November 2010
Appointed Date: 19 January 2007
72 years old
Director
RONSON, Paul
Resigned: 16 December 2005
Appointed Date: 11 November 2000
66 years old
Director
SMITH, Howard David
Resigned: 20 January 2015
Appointed Date: 11 November 2000
63 years old
Director
WALMSLEY, David Loynds
Resigned: 11 September 2004
83 years old

Persons With Significant Control

Mr Herbert Anthony Cann Cbe. D.L
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Hugh David Turner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Carole Fahy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Beverley John Berryman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DYNAMAX TECHNOLOGIES LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Oct 2016
Registered office address changed from Activhouse Whitebirk Estate Blackburn Lancashire BB1 5rd to Bowland House Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 4 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,405,000
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
30 Mar 1989
Secretary resigned;new secretary appointed
16 Mar 1989
Registered office changed on 16/03/89 from: 2 baches st london N1 6UB
16 Mar 1989
New director appointed
16 Mar 1989
Director resigned;new director appointed
15 Feb 1989
Incorporation

DYNAMAX TECHNOLOGIES LIMITED Charges

11 March 2011
Deed of mortgage of intellectual property
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: H a Cann R a Cann B J Berryman H D Turner C Fahyas Trustees of the Ha Cann 1997 Int in Possession Trust
Description: All right title and interest in and to the intellectual…
18 June 2004
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 June 2004
Status: Satisfied on 15 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 June 1998
Debenture
Delivered: 2 July 1998
Status: Satisfied on 4 November 2013
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 1990
Single debenture
Delivered: 16 February 1990
Status: Satisfied on 4 November 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1989
Debenture
Delivered: 6 October 1989
Status: Satisfied on 4 November 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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