DYFED BUILDING AND PLASTIC SUPPLIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 02066856
Status Active
Incorporation Date 23 October 1986
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DYFED BUILDING AND PLASTIC SUPPLIES LIMITED are www.dyfedbuildingandplasticsupplies.co.uk, and www.dyfed-building-and-plastic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Dyfed Building and Plastic Supplies Limited is a Private Limited Company. The company registration number is 02066856. Dyfed Building and Plastic Supplies Limited has been working since 23 October 1986. The present status of the company is Active. The registered address of Dyfed Building and Plastic Supplies Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary LEWIS, Byron Calvin has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director LEWIS, Byron Calvin has been resigned. Director THOMAS, Richard Glyndwr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 17 October 2008
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
LEWIS, Byron Calvin
Resigned: 31 January 2008

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 31 January 2008

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 31 January 2008
71 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 31 January 2008
64 years old

Director
LEWIS, Byron Calvin
Resigned: 31 January 2008
77 years old

Director
THOMAS, Richard Glyndwr
Resigned: 31 January 2008
84 years old

DYFED BUILDING AND PLASTIC SUPPLIES LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 84 more events
08 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Jun 1988
Return made up to 15/04/88; full list of members

12 Nov 1987
Registered office changed on 12/11/87 from: central house 68 mansel street swansea

24 Oct 1986
Secretary resigned

23 Oct 1986
Certificate of Incorporation

DYFED BUILDING AND PLASTIC SUPPLIES LIMITED Charges

1 October 1999
Mortgage
Delivered: 13 October 1999
Status: Satisfied on 3 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 71 st teilo street pontardulais…
2 December 1991
Single debenture
Delivered: 9 December 1991
Status: Satisfied on 3 January 2008
Persons entitled: Lloyds Bank PLC
Description: All heritable property and assets in scotland. See form 395…
29 October 1991
Mortgage
Delivered: 14 November 1991
Status: Satisfied on 3 January 2008
Persons entitled: Eagle Star Life Assurance Company Limited
Description: L/H property k/a unit 10 hendy industrial estate…
10 August 1988
Debenture
Delivered: 15 August 1988
Status: Satisfied on 3 January 2008
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…