DYWIDAG SYSTEMS INTERNATIONAL LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FG

Company number 02049781
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of DYWIDAG SYSTEMS INTERNATIONAL LIMITED are www.dywidagsystemsinternational.co.uk, and www.dywidag-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dywidag Systems International Limited is a Private Limited Company. The company registration number is 02049781. Dywidag Systems International Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Dywidag Systems International Limited is Northfield Road Southam Warwickshire Cv47 0fg. . COTON, Timothy Gerald Fredrick is a Secretary of the company. ROEMSCHIED, Christian Simon is a Director of the company. WLODKOWSKI, Johann is a Director of the company. Secretary ROBBINS, Gerald Frank has been resigned. Director BATE, Anthony Alan has been resigned. Director DENGLER, Matthias Werner Wolfgang has been resigned. Director ERDIN, Peter has been resigned. Director FINNIS, John Leslie Edward has been resigned. Director HEILER, Heinz Walter has been resigned. Director KOLBECK, Max has been resigned. Director MAYER, Dieter Ignaz has been resigned. Director MOSSMANN, Peter has been resigned. Director POULSON, Howard has been resigned. Director ROBBINS, Gerald Frank has been resigned. Director SCHWEISFURTH, Thomas Helmut, Dr has been resigned. Director SPULER, Nikolaus has been resigned. Director URMETZER, Rolf Herbert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COTON, Timothy Gerald Fredrick
Appointed Date: 01 December 2009
Director
ROEMSCHIED, Christian Simon
Appointed Date: 15 October 2012
51 years old
Director
WLODKOWSKI, Johann
Appointed Date: 07 October 2010
75 years old

Resigned Directors

Secretary
ROBBINS, Gerald Frank
Resigned: 30 November 2009
Director
BATE, Anthony Alan
Resigned: 07 October 2010
Appointed Date: 01 July 2008
75 years old
Director
DENGLER, Matthias Werner Wolfgang
Resigned: 31 March 2008
Appointed Date: 08 May 2003
63 years old
Director
ERDIN, Peter
Resigned: 31 March 1994
81 years old
Director
FINNIS, John Leslie Edward
Resigned: 30 November 2009
76 years old
Director
HEILER, Heinz Walter
Resigned: 08 May 2003
Appointed Date: 01 January 1998
82 years old
Director
KOLBECK, Max
Resigned: 31 December 1995
84 years old
Director
MAYER, Dieter Ignaz
Resigned: 05 October 2007
Appointed Date: 01 January 1998
67 years old
Director
MOSSMANN, Peter
Resigned: 20 December 2010
Appointed Date: 09 April 2008
54 years old
Director
POULSON, Howard
Resigned: 01 January 2009
Appointed Date: 01 May 2008
82 years old
Director
ROBBINS, Gerald Frank
Resigned: 30 November 2009
81 years old
Director
SCHWEISFURTH, Thomas Helmut, Dr
Resigned: 31 December 1997
Appointed Date: 25 April 1996
69 years old
Director
SPULER, Nikolaus
Resigned: 31 December 1997
Appointed Date: 02 May 1994
83 years old
Director
URMETZER, Rolf Herbert
Resigned: 30 September 1994
89 years old

DYWIDAG SYSTEMS INTERNATIONAL LIMITED Events

20 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,002
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
21 Oct 1986
Registered office changed on 21/10/86 from: 30 markham drive whitnash leamington spa warwickshire CV31 2PP
15 Oct 1986
Accounting reference date notified as 31/12
27 Aug 1986
Secretary resigned;new secretary appointed
26 Aug 1986
Incorporation
26 Aug 1986
Certificate of Incorporation

DYWIDAG SYSTEMS INTERNATIONAL LIMITED Charges

6 September 2011
Fixed and floating security document
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Ikb Deutsche Industriebank Ag
Description: Land at kineton road, southam t/no WK377436 fixed and…
8 April 2010
Fixed and floating security document
Delivered: 14 April 2010
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 14 January 2006
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H and l/h land k/a northfield road, southam…
11 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 14 May 2004
Persons entitled: Bayerische Landesbank
Description: F/Hold land at kineton…
23 January 1992
First share charge
Delivered: 5 February 1992
Status: Satisfied on 11 May 2007
Persons entitled: Bank of America International Limited
Description: All dividends privelages and entitlements in respect of the…

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