DYCHEM LIMITED
WELWYN GARDEN CITY BUSINESS AND ACCOUNTANCY SOLUTIONS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1FG

Company number 02656145
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address 11 BEAUCHAMPS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FG
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DYCHEM LIMITED are www.dychem.co.uk, and www.dychem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Dychem Limited is a Private Limited Company. The company registration number is 02656145. Dychem Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Dychem Limited is 11 Beauchamps Welwyn Garden City Hertfordshire Al7 1fg. The company`s financial liabilities are £58.44k. It is £22.08k against last year. The cash in hand is £0.04k. It is £0.03k against last year. And the total assets are £107.15k, which is £-6.55k against last year. THURGOOD, Michelle Denise is a Secretary of the company. THURGOOD, Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCKNIGHT, Thomas has been resigned. Director STEWART, Evan has been resigned. Director TAYLOR, Duncan John has been resigned. Director THURGOOD, Alan has been resigned. The company operates in "Wholesale of chemical products".


dychem Key Finiance

LIABILITIES £58.44k
+60%
CASH £0.04k
+400%
TOTAL ASSETS £107.15k
-6%
All Financial Figures

Current Directors

Secretary
THURGOOD, Michelle Denise
Appointed Date: 12 November 1991
Director
THURGOOD, Alan
Appointed Date: 09 October 1997
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1991
Appointed Date: 22 October 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1991
Appointed Date: 22 October 1991
Director
MCKNIGHT, Thomas
Resigned: 31 October 2015
Appointed Date: 01 March 1994
77 years old
Director
STEWART, Evan
Resigned: 15 May 2012
Appointed Date: 01 March 1994
72 years old
Director
TAYLOR, Duncan John
Resigned: 28 November 1991
Appointed Date: 12 November 1991
65 years old
Director
THURGOOD, Alan
Resigned: 01 March 1994
Appointed Date: 28 November 1991
67 years old

Persons With Significant Control

Mr Alan Thurgood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYCHEM LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jan 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 66,002
14 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 30,002
...
... and 74 more events
04 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1991
Registered office changed on 04/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
18 Nov 1991
Memorandum and Articles of Association
18 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1991
Incorporation

DYCHEM LIMITED Charges

9 April 1994
Fixed and floating charge
Delivered: 13 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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