DRYTEC SPRAY DRYING LIMITED
ROCHESTER HELIUM MIRACLE 140 LIMITED

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Company number 08898150
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ENGLAND, ME2 4FX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Matthew Jon Lloyd as a director on 30 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DRYTEC SPRAY DRYING LIMITED are www.drytecspraydrying.co.uk, and www.drytec-spray-drying.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Drytec Spray Drying Limited is a Private Limited Company. The company registration number is 08898150. Drytec Spray Drying Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Drytec Spray Drying Limited is 4b Christchurch House Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent England Me2 4fx. . BCO COMPANY SECRETARIAL LIMITED is a Secretary of the company. KHURANA, Shivani is a Director of the company. LLOYD, Matthew Jon is a Director of the company. PHILLIPS, David is a Director of the company. SANAN, Puneet is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BRADLEY, Philip has been resigned. Director BRADLEY, Philip has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
BCO COMPANY SECRETARIAL LIMITED
Appointed Date: 17 June 2015

Director
KHURANA, Shivani
Appointed Date: 29 April 2014
48 years old

Director
LLOYD, Matthew Jon
Appointed Date: 30 August 2016
54 years old

Director
PHILLIPS, David
Appointed Date: 29 April 2014
88 years old

Director
SANAN, Puneet
Appointed Date: 29 April 2014
53 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 17 June 2015
Appointed Date: 17 February 2014

Director
BRADLEY, Philip
Resigned: 15 April 2016
Appointed Date: 18 December 2015
57 years old

Director
BRADLEY, Philip
Resigned: 02 November 2015
Appointed Date: 05 May 2015
57 years old

Director
HARRIS, Michael Paul
Resigned: 29 April 2014
Appointed Date: 17 February 2014
58 years old

Director
THORNE, Muriel Shona
Resigned: 29 April 2014
Appointed Date: 17 February 2014
44 years old

Persons With Significant Control

Summit Custom Spray Drying Inc
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more

DRYTEC SPRAY DRYING LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
19 Oct 2016
Appointment of Mr Matthew Jon Lloyd as a director on 30 August 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Philip Bradley as a director on 15 April 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 492,427

...
... and 13 more events
29 Apr 2014
Appointment of Puneet Sanan as a director on 29 April 2014
29 Apr 2014
Termination of appointment of Muriel Shona Thorne as a director on 29 April 2014
29 Apr 2014
Termination of appointment of Michael Paul Harris as a director on 29 April 2014
29 Apr 2014
Company name changed helium miracle 140 LIMITED\certificate issued on 29/04/14
  • NM04 ‐ Change of name by provision in articles

17 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DRYTEC SPRAY DRYING LIMITED Charges

23 December 2014
Charge code 0889 8150 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…