DUFAYLITE DEVELOPMENTS LIMITED
HUNTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1QW
Company number 00556002
Status Active
Incorporation Date 15 October 1955
Company Type Private Limited Company
Address CROMWELL RD, ST NEOTS, HUNTS, PE19 1QW
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital on 16 January 2017 GBP 35,245 ; Statement by Directors. The most likely internet sites of DUFAYLITE DEVELOPMENTS LIMITED are www.dufaylitedevelopments.co.uk, and www.dufaylite-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. The distance to to Sandy Rail Station is 7 miles; to Huntingdon Rail Station is 7.6 miles; to Biggleswade Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dufaylite Developments Limited is a Private Limited Company. The company registration number is 00556002. Dufaylite Developments Limited has been working since 15 October 1955. The present status of the company is Active. The registered address of Dufaylite Developments Limited is Cromwell Rd St Neots Hunts Pe19 1qw. . MOSCROP, Anthony is a Secretary of the company. MOSCROP, Anthony is a Director of the company. MOSCROP, Ashley John is a Director of the company. WICK, Ande is a Director of the company. Secretary BURNELL, Michael has been resigned. Secretary WILLIAMSON, James has been resigned. Director ASHFORD, Leslie Ernest Thomas has been resigned. Director BARTLETT, Steven William has been resigned. Director BURNELL, Michael has been resigned. Director COLES, Michael John has been resigned. Director HARPER, Peter Joseph has been resigned. Director LEWIS, Ronald Frederick John has been resigned. Director MATHSON, Brian John has been resigned. Director STEWART, Ian has been resigned. Director THOMAS, Christopher John has been resigned. Director THWAITES, Peter John has been resigned. Director WILKINSON, Neil Freeman has been resigned. Director WILLIAMSON, James has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
MOSCROP, Anthony
Appointed Date: 01 December 2013
Director
MOSCROP, Anthony
Appointed Date: 01 June 1995
69 years old
Director
MOSCROP, Ashley John
Appointed Date: 01 March 2015
42 years old
Director
WICK, Ande
Appointed Date: 01 May 1997
74 years old

Resigned Directors

Secretary
BURNELL, Michael
Resigned: 01 December 2013
Appointed Date: 15 February 2000
Secretary
WILLIAMSON, James
Resigned: 14 February 1997
Director
ASHFORD, Leslie Ernest Thomas
Resigned: 05 July 2000
85 years old
Director
BARTLETT, Steven William
Resigned: 01 June 1995
Appointed Date: 22 July 1993
73 years old
Director
BURNELL, Michael
Resigned: 01 December 2013
Appointed Date: 11 November 1998
61 years old
Director
COLES, Michael John
Resigned: 30 June 1996
81 years old
Director
HARPER, Peter Joseph
Resigned: 10 December 1993
90 years old
Director
LEWIS, Ronald Frederick John
Resigned: 14 February 1997
71 years old
Director
MATHSON, Brian John
Resigned: 22 July 1993
86 years old
Director
STEWART, Ian
Resigned: 19 July 1991
86 years old
Director
THOMAS, Christopher John
Resigned: 10 December 1993
Appointed Date: 01 August 1991
70 years old
Director
THWAITES, Peter John
Resigned: 06 April 1993
89 years old
Director
WILKINSON, Neil Freeman
Resigned: 05 July 2000
Appointed Date: 23 December 1993
89 years old
Director
WILLIAMSON, James
Resigned: 14 February 1997
84 years old

Persons With Significant Control

Mr Anthony Moscrop
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ande Wick
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley John Moscrop
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUFAYLITE DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jan 2017
Statement of capital on 16 January 2017
  • GBP 35,245
16 Jan 2017
Statement by Directors
16 Jan 2017
Solvency Statement dated 20/12/16
16 Jan 2017
Resolutions
  • RES13 ‐ Share premium account be reduced 22/12/2016
...
... and 125 more events
10 Jun 1987
Return made up to 11/05/87; full list of members
07 Oct 1986
New director appointed
12 Jun 1986
Full accounts made up to 28 September 1985
12 Jun 1986
Return made up to 10/06/86; full list of members
15 Oct 1955
Certificate of incorporation

DUFAYLITE DEVELOPMENTS LIMITED Charges

17 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All that factory and office premises on the north-west side…
16 April 2007
All assets debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
12 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 cromwell road st neots cambridgeshire t/no CB236853…
15 August 2003
Legal mortgage
Delivered: 21 August 2003
Status: Satisfied on 1 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H factory and office premises nw side cromwell road st…
28 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 1 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
Charge over cash deposit
Delivered: 21 July 2000
Status: Satisfied on 1 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
5 July 2000
Guarantee & debenture
Delivered: 13 July 2000
Status: Satisfied on 1 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
All assets debenture
Delivered: 13 July 2000
Status: Satisfied on 1 March 2008
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
Legal charge
Delivered: 13 July 2000
Status: Satisfied on 1 June 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a factory and office premises cromwell…
28 September 1999
Debenture
Delivered: 5 October 1999
Status: Satisfied on 6 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 1993
Composite guarantee and debenture
Delivered: 14 January 1994
Status: Satisfied on 6 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Security Beneficiaries(As Defined)
Description: Fixed and floating charges over the undertaking and all…
9 February 1967
Legal mortgage
Delivered: 17 February 1967
Status: Satisfied on 26 November 1993
Persons entitled: Friends Provident & Century Life Office.
Description: Land in st neots, huntingdon with factory & warehouse &…

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