DRYDENS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8BX

Company number 06765260
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 4TH FLOOR, FAIRFAX HOUSE, MERRION STREET, LEEDS, ENGLAND, LS2 8BX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ to 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX on 5 July 2016. The most likely internet sites of DRYDENS LIMITED are www.drydens.co.uk, and www.drydens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Drydens Limited is a Private Limited Company. The company registration number is 06765260. Drydens Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Drydens Limited is 4th Floor Fairfax House Merrion Street Leeds England Ls2 8bx. . HEIGHWAY, Steven Robert is a Director of the company. HOLDEN, Philip is a Director of the company. JONES, Christopher William is a Director of the company. POPE, Timothy James is a Director of the company. Director CHARMBURY, Rachael Louise has been resigned. Director COOPER, Tamsin Charlotte has been resigned. Director WORDSWORTH, Peter Bryan Keyte has been resigned. The company operates in "Solicitors".


Current Directors

Director
HEIGHWAY, Steven Robert
Appointed Date: 16 October 2015
55 years old
Director
HOLDEN, Philip
Appointed Date: 01 May 2009
60 years old
Director
JONES, Christopher William
Appointed Date: 04 January 2010
72 years old
Director
POPE, Timothy James
Appointed Date: 01 May 2009
70 years old

Resigned Directors

Director
CHARMBURY, Rachael Louise
Resigned: 12 June 2009
Appointed Date: 01 May 2009
55 years old
Director
COOPER, Tamsin Charlotte
Resigned: 01 May 2009
Appointed Date: 03 December 2008
53 years old
Director
WORDSWORTH, Peter Bryan Keyte
Resigned: 01 April 2015
Appointed Date: 02 April 2012
59 years old

Persons With Significant Control

Mr Philip Holden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Ms Susan Carol Nickson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

DRYDENS LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Jul 2016
Registered office address changed from Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ to 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX on 5 July 2016
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
20 Oct 2015
Appointment of Mr Steven Robert Heighway as a director on 16 October 2015
...
... and 29 more events
11 May 2009
Appointment terminated director tamsin cooper
11 May 2009
Director appointed philip holden
11 May 2009
Director appointed rachael louise charmbury
11 May 2009
Registered office changed on 11/05/2009 from bridgewater place water lane leeds LS11 5DY uk
03 Dec 2008
Incorporation

DRYDENS LIMITED Charges

26 February 2015
Charge code 0676 5260 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2013
Charge code 0676 5260 0002
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Philip Holden
Description: Fixed and floating charge over the undertaking and all…

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