A.J.DYKE & SON LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 3SR

Company number 01117526
Status Active
Incorporation Date 8 June 1973
Company Type Private Limited Company
Address COOKSMILL GREEN, CHELMSFORD, ESSEX, CM1 3SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of A.J.DYKE & SON LIMITED are www.ajdykeson.co.uk, and www.a-j-dyke-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. A J Dyke Son Limited is a Private Limited Company. The company registration number is 01117526. A J Dyke Son Limited has been working since 08 June 1973. The present status of the company is Active. The registered address of A J Dyke Son Limited is Cooksmill Green Chelmsford Essex Cm1 3sr. . DYKE, Kathleen Elizabeth is a Secretary of the company. DYKE, Kathleen Elizabeth is a Director of the company. DYKE, Philip John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DYKE, Kathleen Elizabeth
Director
DYKE, Kathleen Elizabeth
Appointed Date: 23 September 1997
64 years old
Director
DYKE, Philip John

76 years old

Persons With Significant Control

Mr Philip John Dyke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathleen Elizabeth Dyke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J.DYKE & SON LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Nov 2016
Satisfaction of charge 3 in full
17 Nov 2016
Satisfaction of charge 2 in full
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
08 Mar 1988
Full accounts made up to 30 April 1987
08 Mar 1988
Return made up to 14/12/87; full list of members
05 Jan 1987
Secretary resigned;new secretary appointed
05 Jan 1987
Full accounts made up to 30 April 1986
05 Jan 1987
Return made up to 23/10/86; full list of members

A.J.DYKE & SON LIMITED Charges

23 July 1993
Legal charge
Delivered: 24 July 1993
Status: Satisfied on 17 November 2016
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of ongar road…
20 May 1993
Fixed and floating charge
Delivered: 21 May 1993
Status: Satisfied on 17 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1985
Legal mortgage
Delivered: 23 December 1985
Status: Satisfied on 17 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a land and premises used as a haulage yard…

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