DYLUC LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR6 7DN

Company number 04953272
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 27 DUNHAM DRIVE, CHORLEY, LANCASHIRE, PR6 7DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DYLUC LIMITED are www.dyluc.co.uk, and www.dyluc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Dyluc Limited is a Private Limited Company. The company registration number is 04953272. Dyluc Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Dyluc Limited is 27 Dunham Drive Chorley Lancashire Pr6 7dn. . BENNETT, Claire is a Secretary of the company. BENNETT, Thomas Mcneill is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, Claire
Appointed Date: 04 November 2003
Director
BENNETT, Thomas Mcneill
Appointed Date: 04 November 2003
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2003
Appointed Date: 04 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Thomas Mcneill Bennett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Bennett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYLUC LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
05 Mar 2004
New director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
07 Nov 2003
Registered office changed on 07/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Nov 2003
Incorporation

DYLUC LIMITED Charges

11 October 2005
Standard security which was presented for registration in scotland on the 4TH november 2005 and
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17/4 waggon road bo'ness t/n wln 3577.
13 March 2005
Standard security which was presented for registration in scotland on 30 june 2005 and
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flatted dwellinghouse sometime plot 2 comely…
16 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 35 royton drive whittle-le-woods chorley…

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