DYNAMIC RESOURCES LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF3 3AB

Company number 01905758
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address STRATUM HOUSE, STAFFORD PARK 10, TELFORD, SHROPSHIRE, TF3 3AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 25,000 . The most likely internet sites of DYNAMIC RESOURCES LIMITED are www.dynamicresources.co.uk, and www.dynamic-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Dynamic Resources Limited is a Private Limited Company. The company registration number is 01905758. Dynamic Resources Limited has been working since 17 April 1985. The present status of the company is Active. The registered address of Dynamic Resources Limited is Stratum House Stafford Park 10 Telford Shropshire Tf3 3ab. . STOKES, James Peter is a Secretary of the company. STOKES, James Peter is a Director of the company. Secretary BILLSON, Charles Sydney has been resigned. Secretary COCKERTON, David Michael has been resigned. Secretary FRASER-DALE, Andrew David has been resigned. Secretary PAIGE, Michael has been resigned. Secretary WATSON, Alan Martin has been resigned. Director BILLSON, Annette has been resigned. Director BILLSON, Charles Sydney has been resigned. Director DAUNCEY, Hazel Nadene has been resigned. Director DAUNCEY, Robert Oliver has been resigned. Director FENDER, John Lawrence has been resigned. Director WATSON, Alan Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STOKES, James Peter
Appointed Date: 26 August 2015

Director
STOKES, James Peter
Appointed Date: 18 February 2009
68 years old

Resigned Directors

Secretary
BILLSON, Charles Sydney
Resigned: 30 June 1997

Secretary
COCKERTON, David Michael
Resigned: 19 September 2007
Appointed Date: 31 October 2006

Secretary
FRASER-DALE, Andrew David
Resigned: 25 August 2015
Appointed Date: 14 January 2010

Secretary
PAIGE, Michael
Resigned: 18 February 2009
Appointed Date: 20 September 2007

Secretary
WATSON, Alan Martin
Resigned: 31 October 2006
Appointed Date: 01 December 1997

Director
BILLSON, Annette
Resigned: 03 July 1994
76 years old

Director
BILLSON, Charles Sydney
Resigned: 30 June 1997
76 years old

Director
DAUNCEY, Hazel Nadene
Resigned: 27 December 1994
Appointed Date: 09 September 1991
80 years old

Director
DAUNCEY, Robert Oliver
Resigned: 23 December 2005
81 years old

Director
FENDER, John Lawrence
Resigned: 02 December 2009
Appointed Date: 17 January 2006
82 years old

Director
WATSON, Alan Martin
Resigned: 31 October 2006
71 years old

Persons With Significant Control

Mr Charles Billson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DYNAMIC RESOURCES LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 25,000

09 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Aug 2015
Appointment of Mr James Peter Stokes as a secretary on 26 August 2015
...
... and 104 more events
20 May 1987
New director appointed

11 Apr 1987
Registered office changed on 11/04/87 from: ground floor 10 newhall street birmingham B3 3LX

04 Dec 1986
Director resigned

12 Nov 1986
Accounting reference date shortened from 30/09 to 31/12

20 Oct 1986
Particulars of mortgage/charge

DYNAMIC RESOURCES LIMITED Charges

31 October 1994
Legal charge
Delivered: 7 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land fronting watling street cannock stafford.
31 October 1994
Legal charge
Delivered: 7 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a the longhouse and land adjoining watling…
1 December 1989
Debenture
Delivered: 6 December 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 June 1989
Legal charge
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The estate title and interest of the company in land…
21 June 1989
Legal charge
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a land & buildings on the north west…
21 June 1989
Legal charge
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a land and buildings on the north west…
21 June 1989
Legal charge
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a land & buildings on the north west…
21 June 1989
Legal charge
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land & buildings on the north west side of…
19 May 1989
Legal mortgage
Delivered: 23 May 1989
Status: Satisfied on 8 September 1989
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of walkmill lane…
2 October 1986
Legal mortgage
Delivered: 20 October 1986
Status: Satisfied on 8 September 1989
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a land fronting to walkmill lane…
23 September 1985
Legal mortgage
Delivered: 10 October 1985
Status: Satisfied on 5 June 1990
Persons entitled: National Westminster Bank PLC
Description: Land at rockery street, wednesfield T.N. wm 175715 and the…
23 September 1985
Mortgage debenture
Delivered: 2 October 1985
Status: Satisfied on 6 December 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
23 September 1985
Legal mortgage
Delivered: 1 October 1985
Status: Satisfied on 8 September 1989
Persons entitled: National Westminster Bank PLC
Description: Land and factory premises at walkmill lane bridgtown…
23 September 1985
Legal mortgage
Delivered: 1 October 1985
Status: Satisfied on 5 June 1990
Persons entitled: National Westminster Bank PLC
Description: Land at rear of james house wolverhampton road wednesfield…
23 September 1985
Legal mortgage
Delivered: 1 October 1985
Status: Satisfied on 5 June 1990
Persons entitled: National Westminster Bank PLC
Description: Land at rockery street wolverhampton road wednesfield title…
23 September 1985
Legal mortgage
Delivered: 1 October 1985
Status: Satisfied on 8 September 1989
Persons entitled: National Westminster Bank PLC
Description: Land and factory premises at walkmill lane bridgtown…