DYCON LIMITED
HAREFIELD

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 05246001
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Anthony Thaddeus Allen as a director on 20 February 2017. The most likely internet sites of DYCON LIMITED are www.dycon.co.uk, and www.dycon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Dycon Limited is a Private Limited Company. The company registration number is 05246001. Dycon Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Dycon Limited is Salamander Quay West Park Lane Harefield Middlesex Ub9 6nz. . DOBLE, David John is a Director of the company. HOLLETT, Philip is a Director of the company. Secretary ROBERTS, Timothy Righton has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Anthony Thaddeus has been resigned. Director BROOKES, Christopher has been resigned. Director SNOOK, David Norman has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DOBLE, David John
Appointed Date: 11 December 2014
61 years old
Director
HOLLETT, Philip
Appointed Date: 11 December 2014
64 years old

Resigned Directors

Secretary
ROBERTS, Timothy Righton
Resigned: 11 December 2014
Appointed Date: 29 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Director
ALLEN, Anthony Thaddeus
Resigned: 20 February 2017
Appointed Date: 29 October 2004
80 years old
Director
BROOKES, Christopher
Resigned: 27 February 2013
Appointed Date: 29 September 2004
69 years old
Director
SNOOK, David Norman
Resigned: 11 December 2014
Appointed Date: 08 March 2012
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Csl Communications Group Ltd
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

DYCON LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Termination of appointment of Anthony Thaddeus Allen as a director on 20 February 2017
13 Feb 2017
Registration of charge 052460010004, created on 10 February 2017
14 Dec 2016
Full accounts made up to 31 March 2016
...
... and 59 more events
09 Nov 2004
New director appointed
09 Nov 2004
Accounting reference date extended from 30/09/05 to 31/10/05
09 Nov 2004
Ad 18/10/04--------- £ si 1@1=1 £ ic 1/2
09 Nov 2004
Registered office changed on 09/11/04 from: 31 castle street high wycombe NP13 6RU
29 Sep 2004
Incorporation

DYCON LIMITED Charges

10 February 2017
Charge code 0524 6001 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
18 June 2015
Charge code 0524 6001 0003
Delivered: 30 June 2015
Status: Satisfied on 14 September 2016
Persons entitled: Octopus Investments Limited
Description: Contains fixed charge…
13 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 14 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Composite all assets guarantee and debenture
Delivered: 19 February 2005
Status: Satisfied on 30 June 2015
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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