Company number 04615357
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 82 BEWICK ROAD, GATESHEAD, TYNE AND WEAR, NE8 1RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Satisfaction of charge 046153570003 in part. The most likely internet sites of DYCE LIMITED are www.dyce.co.uk, and www.dyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Dyce Limited is a Private Limited Company.
The company registration number is 04615357. Dyce Limited has been working since 12 December 2002.
The present status of the company is Active. The registered address of Dyce Limited is 82 Bewick Road Gateshead Tyne and Wear Ne8 1rs. . SCHLEIDER, Anna is a Secretary of the company. SCHLEIDER, Aidel is a Director of the company. SCHLEIDER, Anna is a Director of the company. SCHLEIDER, Avi is a Director of the company. SCHLEIDER, Rivka is a Director of the company. SCHLEIDER, Shamai is a Director of the company. SILVER, Miriam is a Director of the company. WALKIN, Ruth is a Director of the company. WITTLER, Avrohom is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Secretary SCHLEIDER, Aidel has been resigned. Secretary SCHLEIDER, Rivka has been resigned. Secretary SCHLEIDER, Shamai has been resigned. Secretary SILVER, Miriam has been resigned. Secretary WALKIN, Ruth has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director SCHLEIDER, Eli has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SILVER, Miriam
Resigned: 14 October 2013
Appointed Date: 06 January 2007
Secretary
WALKIN, Ruth
Resigned: 14 October 2013
Appointed Date: 06 January 2007
Director
SCHLEIDER, Eli
Resigned: 20 December 2015
Appointed Date: 24 February 2004
47 years old
DYCE LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Dec 2016
Satisfaction of charge 046153570003 in part
13 Jul 2016
Termination of appointment of Eli Schleider as a director on 20 December 2015
09 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
10 Jan 2003
Director resigned
10 Jan 2003
Secretary resigned
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
12 Dec 2002
Incorporation
24 March 2014
Charge code 0461 5357 0005
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 377 great cheetham street east higher…
11 December 2013
Charge code 0461 5357 0004
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 116 devonshire street salford t/n LA48590. Notification…
24 June 2013
Charge code 0461 5357 0003
Delivered: 26 June 2013
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 gainsborough street manchester t/n…
20 January 2003
Standard security presented for registration in scotland on 6TH february 2003
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Site 1 kvaerner village howemoss avenue kirkhill industrial…
20 January 2003
Bond & floating charge precented for registration in scotland on 30TH january 2003
Delivered: 4 February 2003
Status: Satisfied
on 25 April 2013
Persons entitled: Nationwide Building Society
Description: The whole property (including uncalled capital) which is or…