DRYTAC EUROPE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3RY
Company number 01563073
Status Active
Incorporation Date 20 May 1981
Company Type Private Limited Company
Address DRYTAC HOUSE, FILWOOD ROAD, BRISTOL, BS16 3RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr Richard John Lisle Kelley on 3 August 2016. The most likely internet sites of DRYTAC EUROPE LIMITED are www.drytaceurope.co.uk, and www.drytac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Bristol Parkway Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 3 miles; to Keynsham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drytac Europe Limited is a Private Limited Company. The company registration number is 01563073. Drytac Europe Limited has been working since 20 May 1981. The present status of the company is Active. The registered address of Drytac Europe Limited is Drytac House Filwood Road Bristol Bs16 3ry. . KELLEY, Angelique is a Secretary of the company. KELLEY, Hayden Lisle is a Director of the company. KELLEY, Richard John Lisle is a Director of the company. Secretary GREENHALGH, Christopher has been resigned. Secretary GREENHALGH, Christopher has been resigned. Secretary SIU CHEONG, Chu has been resigned. Secretary WRIGHT, Robert, Dr has been resigned. Director GREENHALGH, Christopher has been resigned. Director GREENHALGH, Patricia Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KELLEY, Angelique
Appointed Date: 06 April 2016
Director
KELLEY, Hayden Lisle
Appointed Date: 20 September 2013
53 years old
Director
KELLEY, Richard John Lisle

81 years old

Resigned Directors

Secretary
GREENHALGH, Christopher
Resigned: 06 April 2016
Appointed Date: 23 December 1997
Secretary
GREENHALGH, Christopher
Resigned: 22 December 1997
Secretary
SIU CHEONG, Chu
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Secretary
WRIGHT, Robert, Dr
Resigned: 31 January 2005
Appointed Date: 09 June 2004
Director
GREENHALGH, Christopher
Resigned: 10 December 1997
85 years old
Director
GREENHALGH, Patricia Ann
Resigned: 10 December 1997
84 years old

Persons With Significant Control

Mr Richard John Lisle Kelley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DRYTAC EUROPE LIMITED Events

28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
03 Aug 2016
Director's details changed for Mr Richard John Lisle Kelley on 3 August 2016
29 Jul 2016
Appointment of Mrs Angelique Kelley as a secretary on 6 April 2016
29 Jul 2016
Termination of appointment of Christopher Greenhalgh as a secretary on 6 April 2016
...
... and 127 more events
30 Jun 1986
Return made up to 13/05/86; full list of members
30 Jun 1986
Director resigned
23 Sep 1982
Memorandum and Articles of Association
23 Dec 1981
New secretary appointed
20 May 1981
Incorporation

DRYTAC EUROPE LIMITED Charges

27 March 2013
Deed of charge over credit balances
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 June 2012
Full form debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Legal assignment
Delivered: 9 March 2010
Status: Satisfied on 24 September 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 August 2008
Chattels mortgage
Delivered: 8 August 2008
Status: Satisfied on 24 September 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
3 March 2005
Chattels mortgage
Delivered: 4 March 2005
Status: Satisfied on 24 September 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Coater main control system sierial no's, 1323143 1323144…
22 March 2004
Chattels mortgage
Delivered: 23 March 2004
Status: Satisfied on 18 March 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
8 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2002
Status: Satisfied on 24 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
9 December 1998
Debenture
Delivered: 15 December 1998
Status: Satisfied on 24 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 26 June 2012
Persons entitled: Drytac Canada, Inc
Description: Fixed and floating charges over the undertaking and all…
22 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 26 June 2012
Persons entitled: Hongkong Bank of Canada
Description: Fixed and floating charges over the undertaking and all…

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