DYNAMIC-MATERIALS LIMITED
NOTTINGHAM BOMANTON LIMITED BOMANTON INTERNATIONAL LIMITED

Hellopages » Derbyshire » Bolsover » NG16 6NT

Company number 03287580
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address BROOKHILL INDUSTRIAL ESTATE, BROOKHILL ROAD PINXTON, NOTTINGHAM, NG16 6NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Registration of charge 032875800018, created on 27 February 2017; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Kevin Steven Jackson as a director on 30 November 2016. The most likely internet sites of DYNAMIC-MATERIALS LIMITED are www.dynamicmaterials.co.uk, and www.dynamic-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Langley Mill Rail Station is 5 miles; to Hucknall Rail Station is 6.1 miles; to Mansfield Woodhouse Rail Station is 6.9 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic Materials Limited is a Private Limited Company. The company registration number is 03287580. Dynamic Materials Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Dynamic Materials Limited is Brookhill Industrial Estate Brookhill Road Pinxton Nottingham Ng16 6nt. . IRVINE, Aileen is a Secretary of the company. BARKER, Andrew David is a Director of the company. IRVINE, Brian is a Director of the company. OVEREND, Mike is a Director of the company. Secretary BOULBY, Kenneth Alan has been resigned. Secretary IRVINE, Brian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BACH, Benjamin has been resigned. Director BIRKBY, Ian, Doctor has been resigned. Director BOULBY, Kenneth Alan has been resigned. Director EASTMENT, Derek Colin has been resigned. Director HANDLEY, John Martin has been resigned. Director HODGSON, Henry Stephen has been resigned. Director JACKSON, Kevin Steven has been resigned. Director MALLET, Stephen Philip has been resigned. Director MARSHALL, David Patrick has been resigned. Director MARSHALL, David Patrick has been resigned. Director NORDER, John has been resigned. Director ROONEY, Peter Anthony has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRVINE, Aileen
Appointed Date: 28 June 2013
Director
BARKER, Andrew David
Appointed Date: 17 March 2014
60 years old
Director
IRVINE, Brian
Appointed Date: 01 September 1997
64 years old
Director
OVEREND, Mike
Appointed Date: 28 February 2001
83 years old

Resigned Directors

Secretary
BOULBY, Kenneth Alan
Resigned: 21 November 1997
Appointed Date: 06 February 1997
Secretary
IRVINE, Brian
Resigned: 28 June 2013
Appointed Date: 21 November 1997
Nominee Secretary
SISEC LIMITED
Resigned: 06 February 1997
Appointed Date: 04 December 1996
Director
BACH, Benjamin
Resigned: 24 June 2002
Appointed Date: 03 December 1998
61 years old
Director
BIRKBY, Ian, Doctor
Resigned: 24 September 1999
Appointed Date: 24 November 1997
64 years old
Director
BOULBY, Kenneth Alan
Resigned: 21 November 1997
Appointed Date: 06 February 1997
79 years old
Director
EASTMENT, Derek Colin
Resigned: 05 November 1998
Appointed Date: 11 March 1998
84 years old
Director
HANDLEY, John Martin
Resigned: 05 November 1998
Appointed Date: 06 February 1997
63 years old
Director
HODGSON, Henry Stephen
Resigned: 28 June 2013
Appointed Date: 22 November 2001
62 years old
Director
JACKSON, Kevin Steven
Resigned: 30 November 2016
Appointed Date: 17 May 2010
66 years old
Director
MALLET, Stephen Philip
Resigned: 31 July 2003
Appointed Date: 03 December 1998
68 years old
Director
MARSHALL, David Patrick
Resigned: 23 April 2001
Appointed Date: 08 December 1998
69 years old
Director
MARSHALL, David Patrick
Resigned: 08 January 1998
Appointed Date: 06 February 1997
69 years old
Director
NORDER, John
Resigned: 16 May 2010
Appointed Date: 03 November 1998
73 years old
Director
ROONEY, Peter Anthony
Resigned: 30 November 2010
Appointed Date: 03 December 1998
65 years old
Nominee Director
LOVITING LIMITED
Resigned: 06 February 1997
Appointed Date: 04 December 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 06 February 1997
Appointed Date: 04 December 1996

Persons With Significant Control

Dynamic-Materials Group Ltd
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

DYNAMIC-MATERIALS LIMITED Events

03 Mar 2017
Registration of charge 032875800018, created on 27 February 2017
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Dec 2016
Termination of appointment of Kevin Steven Jackson as a director on 30 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 103,552.16
...
... and 160 more events
25 Feb 1997
New secretary appointed;new director appointed
21 Feb 1997
Particulars of mortgage/charge
21 Feb 1997
Particulars of mortgage/charge
06 Feb 1997
Company name changed 893RD shelf trading company limi ted\certificate issued on 06/02/97
04 Dec 1996
Incorporation

DYNAMIC-MATERIALS LIMITED Charges

27 February 2017
Charge code 0328 7580 0018
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 July 2012
An omnibus guarantee and set-off agreement
Delivered: 18 July 2012
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 December 2011
Mortgage deed of a life policy
Delivered: 15 December 2011
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All money payable under the policy life assured brian…
13 December 2011
Mortgage deed of a life policy
Delivered: 15 December 2011
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All money payable under the policy life assured harry…
20 May 2010
An omnibus letter of set-off
Delivered: 21 May 2010
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 January 2010
Mortgage of life policies
Delivered: 28 January 2010
Status: Satisfied on 14 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses in respect life assurance of…
23 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2000
A deed of assignment of life policies
Delivered: 10 February 2000
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the policies…
17 August 1999
A deed of assignment of life policies
Delivered: 20 August 1999
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: All its rights, title and interest in and to the policies…
1 June 1999
Stock pledge agreement
Delivered: 18 June 1999
Status: Satisfied on 27 March 2002
Persons entitled: Dilmun Financial Services
Description: The shares of capital stock of bomanton us holdings inc…
1 June 1999
Guarantee & debenture
Delivered: 18 June 1999
Status: Satisfied on 27 March 2002
Persons entitled: Dilmun Financial Services
Description: .. fixed and floating charges over the undertaking and all…
1 June 1999
Guarantee and debenture
Delivered: 10 June 1999
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1998
Deed of charge over credit balances
Delivered: 12 November 1998
Status: Satisfied on 8 June 1999
Persons entitled: Barclays Bank PLC
Description: 00259268. the charge creates a fixed charge over all the…
24 November 1997
Guarantee and debenture
Delivered: 3 December 1997
Status: Satisfied on 24 November 1998
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 February 1997
Deed of assignment of life policies
Delivered: 28 February 1997
Status: Satisfied on 24 November 1998
Persons entitled: Barclays Bank PLC
Description: All its rights, title and interest in and to the policies…
10 February 1997
Stock pledge agreement
Delivered: 21 February 1997
Status: Satisfied on 24 November 1998
Persons entitled: Barclays Bank PLC
Description: The company thereby sells assigns pledges transfers and…
8 February 1997
Guarantee and debenture
Delivered: 21 February 1997
Status: Satisfied on 24 November 1998
Persons entitled: Barclays Bank PLC
Description: The f/h land and buildings on the north side of brookhill…

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