DYLAN UK LIMITED
RUGBY SOMERBEECH LIMITED

Hellopages » Warwickshire » Rugby » CV21 1GQ

Company number 04451844
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address UNIT 12 GLEBE FARM ROAD, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1GQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Auditor's resignation. The most likely internet sites of DYLAN UK LIMITED are www.dylanuk.co.uk, and www.dylan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Hinckley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dylan Uk Limited is a Private Limited Company. The company registration number is 04451844. Dylan Uk Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Dylan Uk Limited is Unit 12 Glebe Farm Road Glebe Farm Industrial Estate Rugby Warwickshire Cv21 1gq. . SMITH, Graham Anthony is a Director of the company. DYLAN BEHEER BV is a Director of the company. Secretary CHOPIN, Yasmin Carol Brigitte has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRIX, Roland Gerhard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SMITH, Graham Anthony
Appointed Date: 13 July 2009
62 years old
Director
DYLAN BEHEER BV
Appointed Date: 26 October 2004

Resigned Directors

Secretary
CHOPIN, Yasmin Carol Brigitte
Resigned: 26 June 2013
Appointed Date: 26 June 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 June 2002
Appointed Date: 30 May 2002
Director
BRIX, Roland Gerhard
Resigned: 26 October 2004
Appointed Date: 26 June 2002
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 June 2002
Appointed Date: 30 May 2002

DYLAN UK LIMITED Events

02 Nov 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
26 Apr 2016
Auditor's resignation
24 Mar 2016
Accounts for a small company made up to 31 December 2014
03 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
...
... and 44 more events
10 Jul 2002
New director appointed
10 Jul 2002
Registered office changed on 10/07/02 from: 31 corsham street london N1 6DR
10 Jul 2002
New secretary appointed
28 Jun 2002
Company name changed somerbeech LIMITED\certificate issued on 28/06/02
30 May 2002
Incorporation

DYLAN UK LIMITED Charges

27 June 2014
Charge code 0445 1844 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: Contains fixed charge…
1 February 2010
Charge over account
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Fortis Bank, S.A./N.V., UK Branch
Description: By way of first fixed charge all or any of the amounts now…
9 November 2009
Debenture and guarantee
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: Fixed and floating the contracts, book debts, plant and…
13 July 2009
Facility agreement
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: The agreement the company agrees that the rights of a…
9 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied on 14 November 2009
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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