DYFFRYN BRODYN LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR
Company number 02917526
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Full accounts made up to 31 October 2015. The most likely internet sites of DYFFRYN BRODYN LIMITED are www.dyffrynbrodyn.co.uk, and www.dyffryn-brodyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Dyffryn Brodyn Limited is a Private Limited Company. The company registration number is 02917526. Dyffryn Brodyn Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of Dyffryn Brodyn Limited is Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. Secretary D'ARDENNE, John has been resigned. Secretary JORDAN, Vitold has been resigned. Secretary O'NEILL, Michael Robert has been resigned. Secretary TYNDALL JR, Albert F has been resigned. Secretary WOTHERSPOON, Robert John William has been resigned. Director ANDERSON, Michael Broughton, Dr has been resigned. Director BABCOCK, Michael Sumner has been resigned. Director BALINT, Stephen John Tivadar has been resigned. Director BEST, Michael Harvey has been resigned. Director D'ARDENNE, John has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FINLAY, Ross Frazer has been resigned. Director JENDEN, Kevin Charles has been resigned. Director JORDAN, Vitold has been resigned. Director KEATING, Dominic Paul has been resigned. Director KUHNS, Dwight Craig has been resigned. Director KUHNS, John Douglas has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MAYS, Ian David, Dr has been resigned. Director RHODES, Julia Katharine has been resigned. Director SHELLEY, Miles Colin has been resigned. Director SWEATMAN, Christopher David has been resigned. Director WALKER, Paul has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WOTHERSPOON, Robert John William has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 May 2004
Director
HUGHES, Steven William
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
D'ARDENNE, John
Resigned: 04 February 1997
Appointed Date: 11 April 1994
Secretary
JORDAN, Vitold
Resigned: 10 February 1997
Appointed Date: 04 February 1997
Secretary
O'NEILL, Michael Robert
Resigned: 10 May 2004
Appointed Date: 13 February 1997
Secretary
TYNDALL JR, Albert F
Resigned: 24 January 1996
Appointed Date: 08 June 1994
Secretary
WOTHERSPOON, Robert John William
Resigned: 13 February 1997
Appointed Date: 10 February 1997
Director
ANDERSON, Michael Broughton, Dr
Resigned: 31 October 2003
Appointed Date: 21 September 1998
71 years old
Director
BABCOCK, Michael Sumner
Resigned: 08 June 1994
Appointed Date: 11 April 1994
60 years old
Director
BALINT, Stephen John Tivadar
Resigned: 25 June 2009
Appointed Date: 31 October 2003
71 years old
Director
BEST, Michael Harvey
Resigned: 17 May 1996
Appointed Date: 08 June 1994
75 years old
Director
D'ARDENNE, John
Resigned: 08 June 1994
Appointed Date: 11 April 1994
74 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 30 August 2013
50 years old
Director
FINLAY, Ross Frazer
Resigned: 30 August 2013
Appointed Date: 23 November 2010
54 years old
Director
JENDEN, Kevin Charles
Resigned: 25 September 1995
Appointed Date: 08 June 1994
75 years old
Director
JORDAN, Vitold
Resigned: 10 February 1997
Appointed Date: 04 February 1997
71 years old
Director
KEATING, Dominic Paul
Resigned: 12 December 2005
Appointed Date: 31 October 2003
57 years old
Director
KUHNS, Dwight Craig
Resigned: 17 May 1996
Appointed Date: 08 June 1994
76 years old
Director
KUHNS, John Douglas
Resigned: 10 February 1997
Appointed Date: 08 June 1994
76 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 29 July 2016
Appointed Date: 25 June 2009
56 years old
Director
MAYS, Ian David, Dr
Resigned: 31 October 2003
Appointed Date: 10 February 1997
72 years old
Director
RHODES, Julia Katharine
Resigned: 26 March 2010
Appointed Date: 16 July 2008
54 years old
Director
SHELLEY, Miles Colin
Resigned: 21 September 1998
Appointed Date: 04 September 1998
64 years old
Director
SWEATMAN, Christopher David
Resigned: 16 July 2008
Appointed Date: 12 December 2005
50 years old
Director
WALKER, Paul
Resigned: 23 November 2010
Appointed Date: 16 July 2008
53 years old
Director
WOOLF, Robert Anthony
Resigned: 04 September 1998
Appointed Date: 13 February 1997
75 years old
Director
WOTHERSPOON, Robert John William
Resigned: 13 February 1997
Appointed Date: 10 February 1997
59 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 22 January 2008
65 years old

DYFFRYN BRODYN LIMITED Events

01 Aug 2016
Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016
27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
11 May 2016
Full accounts made up to 31 October 2015
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,849,120
09 May 2016
Director's details changed for Mr Gordon Alan Macdougall on 11 April 2016
...
... and 124 more events
12 Oct 1994
New director appointed
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
New director appointed
05 Oct 1994
New director appointed
11 Apr 1994
Incorporation

DYFFRYN BRODYN LIMITED Charges

16 January 2007
A fixed and floating security document
Delivered: 18 January 2007
Status: Satisfied on 6 June 2014
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent for the Benefit of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
22 March 2005
A fixed and floating security document
Delivered: 7 April 2005
Status: Satisfied on 6 June 2014
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Agent for the Benefit of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
17 March 1995
A cross-guarantee and debenture
Delivered: 5 April 1995
Status: Satisfied on 3 April 2001
Persons entitled: Hambros Bank Limitedas Security Trustee
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
A cross guarantee and debenture
Delivered: 28 November 1994
Status: Satisfied on 3 April 2001
Persons entitled: Hambros Bank Limitedas Security Trustee for the Senior Creditors
Description: Fixed and floating charges over the undertaking and all…
14 October 1994
Debenture
Delivered: 1 November 1994
Status: Satisfied on 3 April 2001
Persons entitled: Hambros Bank Limited as Security Trustee for the Senior Creditors (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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