DYER ENGINEERING LTD.
ANNFIELD PLAIN STANLEY ANFAB ENGINEERING LIMITED

Hellopages » County Durham » County Durham » DH9 7RU

Company number 02186740
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address UNIT 3 & 5, MORRISON ROAD INDUSTRIAL ESTATE, ANNFIELD PLAIN STANLEY, CO DURHAM, DH9 7RU
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 seventeen events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of DYER ENGINEERING LTD. are www.dyerengineering.co.uk, and www.dyer-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Dyer Engineering Ltd is a Private Limited Company. The company registration number is 02186740. Dyer Engineering Ltd has been working since 02 November 1987. The present status of the company is Active. The registered address of Dyer Engineering Ltd is Unit 3 5 Morrison Road Industrial Estate Annfield Plain Stanley Co Durham Dh9 7ru. . BRADLEY, Richard Graham is a Director of the company. PARKINS, Graeme James is a Director of the company. Secretary CRADDOCK, Margaret Caroline has been resigned. Secretary DYER, Janet has been resigned. Secretary GREAVES, Mark Andrew has been resigned. Director BROWN, Mark has been resigned. Director CRADDOCK, Margaret Caroline has been resigned. Director CROSSLAND, Michael Ellis has been resigned. Director DYER, Paul Arnold has been resigned. Director GERMANEY, Bill has been resigned. Director GREAVES, Mark Andrew has been resigned. Director NICOL, Graeme Robert Campbell has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BRADLEY, Richard Graham
Appointed Date: 01 October 2010
58 years old
Director
PARKINS, Graeme James
Appointed Date: 01 July 2013
56 years old

Resigned Directors

Secretary
CRADDOCK, Margaret Caroline
Resigned: 30 April 2009
Appointed Date: 10 December 2001
Secretary
DYER, Janet
Resigned: 10 December 2001
Secretary
GREAVES, Mark Andrew
Resigned: 13 November 2009
Appointed Date: 30 April 2009
Director
BROWN, Mark
Resigned: 05 July 2010
Appointed Date: 01 July 2009
62 years old
Director
CRADDOCK, Margaret Caroline
Resigned: 30 April 2009
Appointed Date: 02 February 2009
64 years old
Director
CROSSLAND, Michael Ellis
Resigned: 29 May 1997
86 years old
Director
DYER, Paul Arnold
Resigned: 30 June 2013
70 years old
Director
GERMANEY, Bill
Resigned: 11 January 2011
Appointed Date: 06 July 2010
61 years old
Director
GREAVES, Mark Andrew
Resigned: 13 November 2009
Appointed Date: 02 February 2009
55 years old
Director
NICOL, Graeme Robert Campbell
Resigned: 28 February 2011
Appointed Date: 02 February 2009
57 years old

DYER ENGINEERING LTD. Events

02 Mar 2017
Full accounts made up to 31 May 2016
05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100,000
04 Dec 2015
Full accounts made up to 31 May 2015
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
09 Mar 2015
Full accounts made up to 31 May 2014
...
... and 107 more events
10 Dec 1987
Secretary resigned;new secretary appointed
10 Dec 1987
Registered office changed on 10/12/87 from: 2 baches st london N1 6UB
10 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1987
Company name changed signtrail LIMITED\certificate issued on 03/12/87
02 Nov 1987
Incorporation

DYER ENGINEERING LTD. Charges

16 January 2015
Charge code 0218 6740 0008
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 morrison road industrial estate annfield plain co…
27 June 2013
Charge code 0218 6740 0007
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
27 February 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 morrison busty industrial estate, annfield plain…
30 June 2005
Chattel mortgage
Delivered: 2 July 2005
Status: Satisfied on 23 September 2014
Persons entitled: Lombard North Central PLC
Description: Quantum laser surecut laser cutting machiner serial no- de…
21 March 2003
All assets debenture
Delivered: 27 March 2003
Status: Satisfied on 2 February 2008
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Fixed and floating charge
Delivered: 21 December 2001
Status: Satisfied on 2 April 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
21 May 1999
Mortgage debenture
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
25 January 1988
Single debenture
Delivered: 29 January 1988
Status: Satisfied on 2 April 2003
Persons entitled: Lloyds Bank PLC
Description: Sotcks shares other securities (see doc & schedule for full…

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