DYNAMIC CONSTRUCTION LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR5 3NB

Company number 02565440
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address 73 MAIN ROAD, KEMPSEY, WORCESTER, WR5 3NB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 025654400010, created on 15 January 2016. The most likely internet sites of DYNAMIC CONSTRUCTION LIMITED are www.dynamicconstruction.co.uk, and www.dynamic-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Dynamic Construction Limited is a Private Limited Company. The company registration number is 02565440. Dynamic Construction Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Dynamic Construction Limited is 73 Main Road Kempsey Worcester Wr5 3nb. . SOUTHALL, Hayley Jane is a Secretary of the company. SOUTHALL, Jane Margaret is a Director of the company. Secretary SOUTHALL, Jane Margaret has been resigned. Secretary SOUTHALL, Wayne Anthony has been resigned. Director SOUTHALL, Anthony has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SOUTHALL, Hayley Jane
Appointed Date: 05 May 2010

Director
SOUTHALL, Jane Margaret
Appointed Date: 22 April 1999
67 years old

Resigned Directors

Secretary
SOUTHALL, Jane Margaret
Resigned: 22 April 1999

Secretary
SOUTHALL, Wayne Anthony
Resigned: 05 May 2010
Appointed Date: 22 April 1999

Director
SOUTHALL, Anthony
Resigned: 22 April 1999
70 years old

Persons With Significant Control

Mr Anthony Southall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Margaret Southall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNAMIC CONSTRUCTION LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Registration of charge 025654400010, created on 15 January 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

04 Dec 2015
Secretary's details changed for Miss Hayley Jane Southall on 29 November 2015
...
... and 69 more events
13 Apr 1992
Return made up to 05/12/91; full list of members

23 Apr 1991
Registered office changed on 23/04/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ

23 Apr 1991
Secretary resigned;new secretary appointed

23 Apr 1991
Director resigned;new director appointed

05 Dec 1990
Incorporation

DYNAMIC CONSTRUCTION LIMITED Charges

15 January 2016
Charge code 0256 5440 0010
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The black dog public house. 47 church street. Newent…
6 January 2015
Charge code 0256 5440 0008
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a two park farm, upton bishop, ross-on-wye…
23 December 2014
Charge code 0256 5440 0009
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 50 drake avenue worcester t/no WR98693…
17 May 2013
Charge code 0256 5440 0007
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Quaking farm buildings bestmans lane kempsey worcester t/n…
18 November 2011
Mortgage
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings lying to the east of a road leading…
9 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2003
Legal mortgage
Delivered: 24 April 2003
Status: Satisfied on 24 December 2003
Persons entitled: Hsbc Bank PLC
Description: Freehold land adjoining the halfway house fromes hill…
12 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Satisfied on 18 January 2012
Persons entitled: Hsbc Bank PLC
Description: 15 old road south kempsey worcestershire t/n WR34827. With…
6 April 2001
Debenture
Delivered: 12 April 2001
Status: Satisfied on 30 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…