DYSON ENERGY SERVICES LTD.
BRIGHOUSE DYSON INSULATIONS LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 1PT
Company number 01956726
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address DYSON HOUSE, ARMYTAGE ROAD, BRIGHOUSE, ENGLAND, HD6 1PT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registration of charge 019567260010, created on 16 January 2017; Full accounts made up to 31 March 2016; Registration of charge 019567260009, created on 21 November 2016. The most likely internet sites of DYSON ENERGY SERVICES LTD. are www.dysonenergyservices.co.uk, and www.dyson-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Dyson Energy Services Ltd is a Private Limited Company. The company registration number is 01956726. Dyson Energy Services Ltd has been working since 11 November 1985. The present status of the company is Active. The registered address of Dyson Energy Services Ltd is Dyson House Armytage Road Brighouse England Hd6 1pt. . HARDIMAN, Anthony is a Director of the company. HOLMES, Martin David is a Director of the company. MACLEAN, Shaun is a Director of the company. MORRALL, Ian Edward is a Director of the company. Secretary ALLSOP, Andrew has been resigned. Secretary HUNT, Nigel David has been resigned. Director ALLSOP, Andrew has been resigned. Director BROWN, Norman has been resigned. Director CHIPP, David has been resigned. Director HUNT, Nigel David has been resigned. Director PEPPER, Robin W has been resigned. Director WHITEHEAD, Bernard Christopher has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HARDIMAN, Anthony
Appointed Date: 04 October 1999
72 years old
Director
HOLMES, Martin David
Appointed Date: 21 November 2016
59 years old
Director
MACLEAN, Shaun
Appointed Date: 21 November 2016
55 years old
Director
MORRALL, Ian Edward
Appointed Date: 01 October 1992
64 years old

Resigned Directors

Secretary
ALLSOP, Andrew
Resigned: 21 November 2016
Appointed Date: 01 April 1998
Secretary
HUNT, Nigel David
Resigned: 31 March 1998
Director
ALLSOP, Andrew
Resigned: 21 November 2016
Appointed Date: 01 October 1998
62 years old
Director
BROWN, Norman
Resigned: 21 November 2016
75 years old
Director
CHIPP, David
Resigned: 16 July 1999
Appointed Date: 01 October 1997
70 years old
Director
HUNT, Nigel David
Resigned: 07 April 1998
Appointed Date: 01 October 1992
68 years old
Director
PEPPER, Robin W
Resigned: 10 December 1999
67 years old
Director
WHITEHEAD, Bernard Christopher
Resigned: 06 November 2001
80 years old

Persons With Significant Control

Sand Clock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYSON ENERGY SERVICES LTD. Events

18 Jan 2017
Registration of charge 019567260010, created on 16 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Registration of charge 019567260009, created on 21 November 2016
22 Nov 2016
Registered office address changed from Dyson House Armytage Road Brighouse West Yorkshire HD6 1PT to Cleveley House 458 Allerton Road Allerton Liverpool L18 9UU on 22 November 2016
22 Nov 2016
Termination of appointment of Norman Brown as a director on 21 November 2016
...
... and 139 more events
27 May 1987
Accounting reference date shortened from 31/03 to 27/04
17 Apr 1987
Full accounts made up to 27 April 1986
17 Apr 1987
Return made up to 05/02/87; full list of members
11 Nov 1985
Certificate of incorporation
11 Nov 1985
Incorporation

DYSON ENERGY SERVICES LTD. Charges

16 January 2017
Charge code 0195 6726 0010
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Intellectual property means in relation to each chargor…
21 November 2016
Charge code 0195 6726 0009
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Shaun Maclean
Description: This is an accession deed pursuant to a debenture dated 15…
31 January 2011
All assets debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Rent deposit deed
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited as Nominees on Behalf of Theroyal Bank of Scotland PLC as Trustees of the Skandia Property Fund
Description: The proportion of the amount from time to time standing to…
6 November 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The maltings hipperholme halifax calderdale f/h title…
6 November 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied on 20 November 2002
Persons entitled: Venture Finance PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 December 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied on 19 January 2002
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a unit 1 west quay industrial estate crown…
1 July 1994
Legal charge
Delivered: 4 July 1994
Status: Satisfied on 19 January 2002
Persons entitled: Yorkshire Bank PLC
Description: The property k/as the maltings halifax road hipperholme…
11 November 1988
Debenture
Delivered: 19 November 1988
Status: Satisfied on 30 January 2002
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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