DYER MACKAY DEVELOPMENTS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5QP

Company number 07917410
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address LAS PARTNERSHIP THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 September 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of DYER MACKAY DEVELOPMENTS LIMITED are www.dyermackaydevelopments.co.uk, and www.dyer-mackay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Dyer Mackay Developments Limited is a Private Limited Company. The company registration number is 07917410. Dyer Mackay Developments Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Dyer Mackay Developments Limited is Las Partnership The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . DYER, Benjamin Charles is a Director of the company. MACKAY, Julia is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DYER, Benjamin Charles
Appointed Date: 20 January 2012
40 years old
Director
MACKAY, Julia
Appointed Date: 20 January 2012
64 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 20 January 2012
Appointed Date: 20 January 2012
82 years old

Persons With Significant Control

Mrs Julia Mackay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Charles Dyers
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYER MACKAY DEVELOPMENTS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 September 2016
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Sep 2016
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 12 September 2016
06 Apr 2016
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
...
... and 18 more events
08 Feb 2012
Appointment of Mrs Benjamin Charles Dyer as a director
08 Feb 2012
Appointment of Mrs Julia Mackay as a director
07 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
24 Jan 2012
Termination of appointment of Graham Cowan as a director
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DYER MACKAY DEVELOPMENTS LIMITED Charges

15 January 2014
Charge code 0791 7410 0005
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 January 2014
Charge code 0791 7410 0004
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
5 September 2012
Legal charge
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 5 and 6 salmon parade, new street, chelmsford, essex…
5 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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