DYGGOR-GAYLORD LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 00881659
Status Active
Incorporation Date 17 June 1966
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,100 . The most likely internet sites of DYGGOR-GAYLORD LIMITED are www.dyggorgaylord.co.uk, and www.dyggor-gaylord.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyggor Gaylord Limited is a Private Limited Company. The company registration number is 00881659. Dyggor Gaylord Limited has been working since 17 June 1966. The present status of the company is Active. The registered address of Dyggor Gaylord Limited is Cp House Otterspool Way Watford by Pass Watford Herts Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. GIBBOR, Iris is a Director of the company. LEVY, Robert Michael is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director HODGETT, Derek Lewis has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000
Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old
Director
GIBBOR, Iris
Appointed Date: 23 February 1998
74 years old
Director
LEVY, Robert Michael
Appointed Date: 24 February 2000
71 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Director
HODGETT, Derek Lewis
Resigned: 30 September 1998
96 years old
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old
Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYGGOR-GAYLORD LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,100
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 50,100
...
... and 78 more events
08 Mar 1988
Full accounts made up to 31 July 1986
20 Nov 1987
Return made up to 22/05/87; full list of members
07 Jul 1987
Director's particulars changed
17 Jun 1987
Full accounts made up to 31 July 1985
17 Jun 1987
Return made up to 30/05/86; full list of members

DYGGOR-GAYLORD LIMITED Charges

30 April 1985
Resolution
Delivered: 9 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land certificate title no nt 67147.
22 March 1973
Charge over credit balances
Delivered: 3 April 1973
Status: Satisfied on 22 February 2000
Persons entitled: National Westminster Bank LTD
Description: All monies from time to time held to the credit of the…
14 March 1973
Debenture
Delivered: 29 March 1973
Status: Satisfied on 22 February 2000
Persons entitled: National Westminster Bank LTD
Description: Floating charge over. Undertaking and all property and…
6 July 1971
Debenture
Delivered: 12 July 1971
Status: Outstanding
Persons entitled: Contractors Plant (London & Midland) Limited
Description: 1) 36, dambles close ilkestone derbyshire 2) land at…
24 November 1966
Charge
Delivered: 13 December 1966
Status: Satisfied on 22 February 2000
Persons entitled: Midland Bank LTD
Description: (Floating charge: see doc 12). undertaking and all property…

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