DYNAMIC CONTROLS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL2 5JD
Company number 01689259
Status Active
Incorporation Date 24 December 1982
Company Type Private Limited Company
Address DYNAMIC WORKS UNION STREET, ROYTON, OLDHAM, GREATER MANCHESTER, OL2 5JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 6,000 ; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Roger Lane-Smith as a director on 1 December 2015. The most likely internet sites of DYNAMIC CONTROLS LIMITED are www.dynamiccontrols.co.uk, and www.dynamic-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Dynamic Controls Limited is a Private Limited Company. The company registration number is 01689259. Dynamic Controls Limited has been working since 24 December 1982. The present status of the company is Active. The registered address of Dynamic Controls Limited is Dynamic Works Union Street Royton Oldham Greater Manchester Ol2 5jd. . ARISS, Robert is a Secretary of the company. ARISS, Robert is a Director of the company. CARR, Christopher is a Director of the company. FLOWERS, Jack Sterling is a Director of the company. HEAP, Arthur is a Director of the company. LANE-SMITH, Roger is a Director of the company. RUSCILLO, Benedetto Jose is a Director of the company. Secretary CAMPBELL, Harry has been resigned. Secretary MURPHY, Francis Patrick has been resigned. Director CAMPBELL, Harry has been resigned. Director COLES, John David has been resigned. Director EASTON, Murray Simpson has been resigned. Director HILL, Andrew has been resigned. Director LAWRENCE, John Edward has been resigned. Director MURPHY, Francis Patrick has been resigned. Director SIMPSON, John has been resigned. Director WHITE, Fred has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ARISS, Robert
Appointed Date: 10 February 2003
Director
ARISS, Robert
Appointed Date: 10 February 2003
69 years old
Director
CARR, Christopher
Appointed Date: 01 April 2012
58 years old
Director
FLOWERS, Jack Sterling

88 years old
Director
HEAP, Arthur
Appointed Date: 01 December 1995
72 years old
Director
LANE-SMITH, Roger
Appointed Date: 01 December 2015
80 years old
Director
RUSCILLO, Benedetto Jose
Appointed Date: 01 August 1995
61 years old

Resigned Directors

Secretary
CAMPBELL, Harry
Resigned: 07 February 2003
Appointed Date: 29 April 1991
Secretary
MURPHY, Francis Patrick
Resigned: 29 April 1991
Director
CAMPBELL, Harry
Resigned: 07 February 2003
Appointed Date: 29 April 1991
73 years old
Director
COLES, John David
Resigned: 30 November 2015
Appointed Date: 30 November 2011
80 years old
Director
EASTON, Murray Simpson
Resigned: 30 November 2014
Appointed Date: 01 December 2011
74 years old
Director
HILL, Andrew
Resigned: 01 April 2012
Appointed Date: 29 April 1991
69 years old
Director
LAWRENCE, John Edward
Resigned: 15 May 2003
Appointed Date: 01 March 1993
80 years old
Director
MURPHY, Francis Patrick
Resigned: 31 March 1996
92 years old
Director
SIMPSON, John
Resigned: 30 November 1996
Appointed Date: 29 April 1991
76 years old
Director
WHITE, Fred
Resigned: 31 May 1994
Appointed Date: 29 April 1991
92 years old

DYNAMIC CONTROLS LIMITED Events

23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,000
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Appointment of Mr Roger Lane-Smith as a director on 1 December 2015
16 Dec 2015
Termination of appointment of John David Coles as a director on 30 November 2015
26 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 6,000
...
... and 115 more events
19 May 1987
Particulars of mortgage/charge
13 May 1986
Return made up to 24/03/86; full list of members
27 May 1983
Memorandum and Articles of Association
27 May 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1982
Incorporation

DYNAMIC CONTROLS LIMITED Charges

5 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2002
Legal mortgage
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the west of union street, royton t/no…
24 August 2001
Fixed charge on purchased debts which fail to vest
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
29 March 1994
Fixed and floating charge
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1994
Legal charge
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that l/h property k/a land on the southwest side of…
4 December 1991
Legal mortgage
Delivered: 12 December 1991
Status: Satisfied on 7 April 1994
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south westerly side of union…
3 April 1990
Mortgage debenture
Delivered: 10 April 1990
Status: Satisfied on 7 April 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1987
Debenture
Delivered: 9 December 1987
Status: Satisfied on 7 April 1994
Persons entitled: Royal Trust Bank
Description: L/H property land on south west side of union street…
1 May 1987
Legal mortgage
Delivered: 19 May 1987
Status: Satisfied on 19 February 1988
Persons entitled: National Westminster Bank PLC
Description: Factory and premises at union street royton lancashire t/n…
1 May 1987
Legal mortgage
Delivered: 19 May 1987
Status: Satisfied on 19 February 1988
Persons entitled: National Westminster Bank PLC
Description: Property dying to the south west of union street royton…
18 May 1983
Debenture
Delivered: 7 June 1983
Status: Satisfied on 25 October 1990
Persons entitled: F. Carrodus
Description: Floating charge on. Undertaking and all property and assets…
17 May 1983
Debenture
Delivered: 7 June 1983
Status: Satisfied on 25 October 1990
Persons entitled: F. Carrodus
Description: Floating charge on. Undertaking and all property and assets…
17 May 1983
Mortgage debenture
Delivered: 23 May 1983
Status: Satisfied on 19 February 1988
Persons entitled: National Westminster Bank PLC
Description: A speicific equitable charge over the companies f/h & l/h…

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