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
TP DIRECTORS LTD
Appointed Date: 19 September 2014
Resigned Directors
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
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
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
23 Oct 1986
Certificate of Incorporation
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…