DYNE SOLICITORS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 9PX

Company number 05313939
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address THE WHITE HOUSE HIGH STREET, TATTENHALL, CHESTER, CHESHIRE, CH3 9PX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DYNE SOLICITORS LIMITED are www.dynesolicitors.co.uk, and www.dyne-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Dyne Solicitors Limited is a Private Limited Company. The company registration number is 05313939. Dyne Solicitors Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Dyne Solicitors Limited is The White House High Street Tattenhall Chester Cheshire Ch3 9px. . DYNE, Anne Francesca is a Secretary of the company. DYNE, John Bradley is a Director of the company. Director SANDLAND, Alexander George has been resigned. Director SIMMONS, Clare Louise has been resigned. Director SUTTON, Lucienne has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
DYNE, Anne Francesca
Appointed Date: 15 December 2004

Director
DYNE, John Bradley
Appointed Date: 15 December 2004
63 years old

Resigned Directors

Director
SANDLAND, Alexander George
Resigned: 17 April 2015
Appointed Date: 25 January 2012
48 years old

Director
SIMMONS, Clare Louise
Resigned: 04 March 2013
Appointed Date: 19 October 2005
54 years old

Director
SUTTON, Lucienne
Resigned: 09 April 2013
Appointed Date: 01 October 2011
52 years old

Persons With Significant Control

Mr John Bradley Dyne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DYNE SOLICITORS LIMITED Events

07 Feb 2017
Confirmation statement made on 15 December 2016 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 110.03

21 May 2015
Termination of appointment of Alexander George Sandland as a director on 17 April 2015
...
... and 36 more events
26 May 2005
Accounting reference date extended from 31/12/05 to 30/04/06
07 Feb 2005
Particulars of mortgage/charge
25 Jan 2005
Registered office changed on 25/01/05 from: second floor century house high street tattenhall cheshire CH3 9XP
04 Jan 2005
Registered office changed on 04/01/05 from: 7 the copse station road rossett wrexham LL12 0GD
15 Dec 2004
Incorporation

DYNE SOLICITORS LIMITED Charges

30 July 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
27 January 2005
Debenture
Delivered: 7 February 2005
Status: Satisfied on 30 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…