DYVELL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 02618679
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,100,000 . The most likely internet sites of DYVELL LIMITED are www.dyvell.co.uk, and www.dyvell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyvell Limited is a Private Limited Company. The company registration number is 02618679. Dyvell Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Dyvell Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary CRAIG, Martin has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary HINTON, Andrew Peter has been resigned. Secretary HYLAND, Francis Bernard has been resigned. Secretary MIDDLETON, Stephen John has been resigned. Secretary MIDDLETON, Stephen John has been resigned. Secretary PLIMLEY, Martin Wilfred has been resigned. Secretary TEN BRINK, Fransiscus Johannes Maria has been resigned. Director BLYDE, William David has been resigned. Director BRIMBLECOMBE, David John has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director COX, Jonson has been resigned. Director CRESSEY, Howard Malcolm has been resigned. Director DYE, Timothy George has been resigned. Director FITZHERBERT, David Henry has been resigned. Director HANCOCK, David John, Sir has been resigned. Director HEWITT, Terence John has been resigned. Director HINTON, Andrew Peter has been resigned. Director HUDSON, Philip John has been resigned. Director KOGLER, Richard Thomas has been resigned. Director LLOYD, David Alan has been resigned. Director LOVELL-SMITH, Marcus has been resigned. Director MCFARLANE, Stuart Douglas has been resigned. Director MILLER, Mark Collier has been resigned. Director PLIMLEY, Martin Wilfred has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SIMPSON, Paul has been resigned. Director TAUNT, Nigel David Wynne has been resigned. Director TEN BRINK, Fransiscus Johannes Maria has been resigned. Director WEBB, Steven John has been resigned. Director WYATT, Nicholas Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 01 October 1991
Appointed Date: 07 June 1991
Secretary
CRAIG, Martin
Resigned: 01 March 1994
Appointed Date: 22 March 1993
Secretary
DOWNES, Jane Claire
Resigned: 21 December 2000
Appointed Date: 06 January 1995
Secretary
HINTON, Andrew Peter
Resigned: 15 January 2001
Appointed Date: 21 December 2000
Secretary
HYLAND, Francis Bernard
Resigned: 22 March 1993
Appointed Date: 01 October 1991
Secretary
MIDDLETON, Stephen John
Resigned: 28 February 2005
Appointed Date: 10 June 2004
Secretary
MIDDLETON, Stephen John
Resigned: 10 June 2004
Appointed Date: 15 January 2001
Secretary
PLIMLEY, Martin Wilfred
Resigned: 06 January 1995
Appointed Date: 01 March 1994
Secretary
TEN BRINK, Fransiscus Johannes Maria
Resigned: 04 December 2014
Appointed Date: 10 June 2004
Director
BLYDE, William David
Resigned: 30 April 2008
Appointed Date: 02 January 2008
69 years old
Director
BRIMBLECOMBE, David John
Resigned: 01 November 1999
Appointed Date: 20 January 1997
77 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 01 October 1991
Appointed Date: 07 June 1991
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 01 October 1991
Appointed Date: 07 June 1991
Director
COX, Jonson
Resigned: 09 July 1996
Appointed Date: 01 March 1994
69 years old
Director
CRESSEY, Howard Malcolm
Resigned: 21 December 2000
Appointed Date: 09 July 1996
70 years old
Director
DYE, Timothy George
Resigned: 01 March 1994
Appointed Date: 01 October 1991
63 years old
Director
FITZHERBERT, David Henry
Resigned: 01 March 1994
Appointed Date: 01 October 1991
68 years old
Director
HANCOCK, David John, Sir
Resigned: 01 March 1994
Appointed Date: 01 October 1991
91 years old
Director
HEWITT, Terence John
Resigned: 10 June 2004
Appointed Date: 21 December 2000
74 years old
Director
HINTON, Andrew Peter
Resigned: 15 January 2001
Appointed Date: 21 December 2000
73 years old
Director
HUDSON, Philip John
Resigned: 21 December 2000
Appointed Date: 10 November 2000
65 years old
Director
KOGLER, Richard Thomas
Resigned: 21 January 2009
Appointed Date: 10 June 2004
66 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
63 years old
Director
LOVELL-SMITH, Marcus
Resigned: 01 March 1994
Appointed Date: 01 October 1991
62 years old
Director
MCFARLANE, Stuart Douglas
Resigned: 18 July 2000
Appointed Date: 01 November 1999
66 years old
Director
MILLER, Mark Collier
Resigned: 02 December 2010
Appointed Date: 10 June 2004
70 years old
Director
PLIMLEY, Martin Wilfred
Resigned: 20 January 1997
Appointed Date: 09 July 1996
88 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 21 January 2009
Appointed Date: 10 June 2004
73 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 02 December 2010
64 years old
Director
TAUNT, Nigel David Wynne
Resigned: 09 July 1996
Appointed Date: 01 March 1994
72 years old
Director
TEN BRINK, Fransiscus Johannes Maria
Resigned: 04 December 2014
Appointed Date: 10 June 2004
69 years old
Director
WEBB, Steven John
Resigned: 10 November 2000
Appointed Date: 18 July 2000
62 years old
Director
WYATT, Nicholas Andrew
Resigned: 10 June 2004
Appointed Date: 21 December 2000
63 years old

Persons With Significant Control

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

DYVELL LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,100,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014
...
... and 129 more events
09 Oct 1991
New secretary appointed
09 Oct 1991
New director appointed
09 Oct 1991
Registered office changed on 09/10/91 from: sceptre court 40 tower hill london EC3N 4BB
03 Oct 1991
Company name changed ryculf LIMITED\certificate issued on 03/10/91
07 Jun 1991
Incorporation

DYVELL LIMITED Charges

15 April 1992
Debenture
Delivered: 28 April 1992
Status: Satisfied on 4 December 2000
Persons entitled: Internationale Nederlanden Bank Nv
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DYVELL (HOLDINGS) LIMITED DYVELL INCINERATION SERVICES LIMITED DYVELL WASTE CARE LIMITED DYVELS HOME LIMITED DYVERSE DYNAMICS LTD. DYVERSE INNOVATION LIMITED DYVIG METALWORK DESIGN LTD