DYTECNA LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 00865936
Status In Administration
Incorporation Date 8 December 1965
Company Type Private Limited Company
Address 2ND FLOOR 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Administrator's progress report to 9 January 2017; Notice of extension of period of Administration; Administrator's progress report to 21 July 2016. The most likely internet sites of DYTECNA LIMITED are www.dytecna.co.uk, and www.dytecna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dytecna Limited is a Private Limited Company. The company registration number is 00865936. Dytecna Limited has been working since 08 December 1965. The present status of the company is In Administration. The registered address of Dytecna Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . GARTON MANAGEMENT LTD is a Director of the company. Secretary FULFORD, John James Charles has been resigned. Secretary FULFORD, Therese has been resigned. Director BOULTON, Martin has been resigned. Director DREW, Anthony Robert has been resigned. Director FULFORD, James Arthur has been resigned. Director FULFORD, John James Charles has been resigned. Director FULFORD, Therese has been resigned. Director TORTISE, Anthony Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GARTON MANAGEMENT LTD
Appointed Date: 04 July 2014

Resigned Directors

Secretary
FULFORD, John James Charles
Resigned: 04 July 2014
Appointed Date: 24 March 2013
Secretary
FULFORD, Therese
Resigned: 24 March 2013
Director
BOULTON, Martin
Resigned: 06 February 2015
Appointed Date: 30 January 2015
67 years old
Director
DREW, Anthony Robert
Resigned: 30 November 1994
Appointed Date: 02 May 1991
83 years old
Director
FULFORD, James Arthur
Resigned: 04 July 2014
102 years old
Director
FULFORD, John James Charles
Resigned: 30 January 2015
Appointed Date: 09 January 1995
59 years old
Director
FULFORD, Therese
Resigned: 24 March 2013
94 years old
Director
TORTISE, Anthony Peter
Resigned: 15 December 2014
Appointed Date: 04 July 2014
70 years old

DYTECNA LIMITED Events

02 Feb 2017
Administrator's progress report to 9 January 2017
02 Feb 2017
Notice of extension of period of Administration
01 Sep 2016
Administrator's progress report to 21 July 2016
02 Feb 2016
Administrator's progress report to 21 January 2016
02 Feb 2016
Notice of extension of period of Administration
...
... and 116 more events
28 Jan 1988
Return made up to 01/10/87; full list of members
24 Nov 1987
Full accounts made up to 31 December 1986
21 Nov 1986
Return made up to 31/10/86; full list of members
20 Oct 1986
Full accounts made up to 31 December 1985
08 Dec 1965
Certificate of incorporation

DYTECNA LIMITED Charges

26 September 2011
Guarantee & debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2011
Legal charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 kites croft business park fareham t/no HP708864.
26 September 2011
Legal charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings lying on the eastern side of spring…
12 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 10 offas dyke business park…
21 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a number 2 horizon business village 1…
3 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the eastern side of spring lane…
24 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings lying to the east…
6 February 2001
Mortgage debenture
Delivered: 21 February 2001
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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