DYNASAFE BACTEC LIMITED
DARTFORD BACTEC INTERNATIONAL LIMITED

Hellopages » Kent » Dartford » DA2 6NX
Company number 02601923
Status Active
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address 9 WATERSIDE COURT, GALLEON BOULEVARD CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Kevin Kneebone as a director on 31 August 2016; Appointment of Mr Adam Christopher John Ainsworth as a director on 14 July 2016; Appointment of Mr Chas Anthony Reid as a director on 1 July 2016. The most likely internet sites of DYNASAFE BACTEC LIMITED are www.dynasafebactec.co.uk, and www.dynasafe-bactec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Dynasafe Bactec Limited is a Private Limited Company. The company registration number is 02601923. Dynasafe Bactec Limited has been working since 16 April 1991. The present status of the company is Active. The registered address of Dynasafe Bactec Limited is 9 Waterside Court Galleon Boulevard Crossways Business Park Dartford Da2 6nx. . AINSWORTH, Adam Christopher John is a Director of the company. DICKINSON, Timothy John Stanley is a Director of the company. GÖDEL, Wolfgang Siegfried, Dr is a Director of the company. MAXTED, Nicola Jane is a Director of the company. REID, Chas Anthony is a Director of the company. Secretary GREAVES NEAL, Jonathan has been resigned. Secretary LUCAS, Joanna Mary has been resigned. Secretary LUCAS, Joanna Mary has been resigned. Secretary MOTIVECREST COMPANY SECRETARIES LTD has been resigned. Secretary PHILLIPS, Arthur Edward has been resigned. Director BELLER, Stephan, Dr has been resigned. Director COOKE, Simon has been resigned. Director CUNNINGHAM, Philip has been resigned. Director GIBSON, Andrew Christopher has been resigned. Director KEARNEY, Blair Johnston has been resigned. Director KNEEBONE, Kevin has been resigned. Director LUCAS, Guy Spencer has been resigned. Director LUCAS, Joanna Mary has been resigned. Director MOTIVECREST COMPANY SECRETARIES LTD has been resigned. Director PEARSON, Christopher William has been resigned. Director PILCHER, Rachael Elizabeth has been resigned. Director PRATT, Edward James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
AINSWORTH, Adam Christopher John
Appointed Date: 14 July 2016
50 years old
Director
DICKINSON, Timothy John Stanley
Appointed Date: 01 May 2015
61 years old
Director
GÖDEL, Wolfgang Siegfried, Dr
Appointed Date: 07 February 2014
58 years old
Director
MAXTED, Nicola Jane
Appointed Date: 01 May 2015
59 years old
Director
REID, Chas Anthony
Appointed Date: 01 July 2016
53 years old

Resigned Directors

Secretary
GREAVES NEAL, Jonathan
Resigned: 20 December 2002
Appointed Date: 19 July 2002
Secretary
LUCAS, Joanna Mary
Resigned: 11 August 2011
Appointed Date: 20 December 2002
Secretary
LUCAS, Joanna Mary
Resigned: 19 July 2002
Appointed Date: 29 April 1991
Secretary
MOTIVECREST COMPANY SECRETARIES LTD
Resigned: 29 April 1991
Appointed Date: 16 April 1991
Secretary
PHILLIPS, Arthur Edward
Resigned: 24 July 2014
Appointed Date: 29 November 2013
Director
BELLER, Stephan, Dr
Resigned: 07 February 2014
Appointed Date: 11 August 2011
52 years old
Director
COOKE, Simon
Resigned: 21 June 2004
Appointed Date: 02 September 2002
64 years old
Director
CUNNINGHAM, Philip
Resigned: 31 December 2012
Appointed Date: 01 December 2009
65 years old
Director
GIBSON, Andrew Christopher
Resigned: 24 July 2014
Appointed Date: 29 November 2013
60 years old
Director
KEARNEY, Blair Johnston
Resigned: 30 April 2016
Appointed Date: 26 February 2010
58 years old
Director
KNEEBONE, Kevin
Resigned: 31 August 2016
Appointed Date: 05 January 2009
55 years old
Director
LUCAS, Guy Spencer
Resigned: 09 September 2013
Appointed Date: 29 April 1991
80 years old
Director
LUCAS, Joanna Mary
Resigned: 10 August 2014
Appointed Date: 01 February 1995
78 years old
Director
MOTIVECREST COMPANY SECRETARIES LTD
Resigned: 29 April 1991
Appointed Date: 16 April 1991
Director
PEARSON, Christopher William
Resigned: 26 March 2004
Appointed Date: 07 November 2003
69 years old
Director
PILCHER, Rachael Elizabeth
Resigned: 14 November 2012
Appointed Date: 05 January 2009
59 years old
Director
PRATT, Edward James
Resigned: 16 November 2010
Appointed Date: 01 December 2009
61 years old

DYNASAFE BACTEC LIMITED Events

16 Sep 2016
Termination of appointment of Kevin Kneebone as a director on 31 August 2016
22 Jul 2016
Appointment of Mr Adam Christopher John Ainsworth as a director on 14 July 2016
22 Jul 2016
Appointment of Mr Chas Anthony Reid as a director on 1 July 2016
22 Jul 2016
Director's details changed for Mrs Nicola Jane Maxted on 1 May 2016
22 Jul 2016
Termination of appointment of Blair Johnston Kearney as a director on 30 April 2016
...
... and 154 more events
04 Jun 1991
Registered office changed on 04/06/91 from: 106 kew road richmond surrey TW9 2PQ
04 Jun 1991
Director resigned;new director appointed
04 Jun 1991
Secretary resigned;new secretary appointed
04 Jun 1991
Accounting reference date notified as 31/05
16 Apr 1991
Incorporation

DYNASAFE BACTEC LIMITED Charges

1 January 2015
Charge code 0260 1923 0012
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
24 June 2014
Charge code 0260 1923 0011
Delivered: 4 July 2014
Status: Satisfied on 5 February 2015
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
21 November 2012
Chattels mortgage
Delivered: 23 November 2012
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: MECV8L on frame with fragment shield serial no. Spec 055590…
12 July 2010
Debenture
Delivered: 16 July 2010
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 12 August 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Special deposit arrangement
Delivered: 11 December 2002
Status: Satisfied on 14 May 2005
Persons entitled: National Bank of Abu Dhabi
Description: The principal sums from time to time standing to the credit…
28 November 2002
Deed of assignment
Delivered: 30 November 2002
Status: Satisfied on 14 May 2005
Persons entitled: National Bank of Abu Dhabi
Description: Any sums paid or payable in respect of the contract made…
3 April 2000
Charge over credit balances
Delivered: 14 April 2000
Status: Satisfied on 4 June 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £116,788.82 together with interest accrued now…
11 January 1999
Charge over credit balances
Delivered: 18 January 1999
Status: Satisfied on 14 May 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,279 together with interest accrued now or…
17 December 1997
Mortgage debenture
Delivered: 24 December 1997
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
8 September 1997
Charge over credit balances
Delivered: 16 September 1997
Status: Satisfied on 14 May 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of 11,175.58 ecus together with interest accrued…
8 September 1997
Charge over credit balances
Delivered: 16 September 1997
Status: Satisfied on 14 May 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of 175,307.97 ecus together with interest accrued…

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