DYNO-ROD LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 01046906
Status Active
Incorporation Date 21 March 1972
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Mark Steven Hodges as a director on 10 October 2016; Appointment of Mrs Justine Michelle Campbell as a director on 10 October 2016; Appointment of Steven John Buck as a director on 10 October 2016. The most likely internet sites of DYNO-ROD LIMITED are www.dynorod.co.uk, and www.dyno-rod.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Dyno Rod Limited is a Private Limited Company. The company registration number is 01046906. Dyno Rod Limited has been working since 21 March 1972. The present status of the company is Active. The registered address of Dyno Rod Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BUCK, Steven John is a Director of the company. CAMPBELL, Justine Michelle is a Director of the company. HODGES, Mark Steven is a Director of the company. Secretary OATHAM, George Thomas has been resigned. Director ALEXANDER, David William Elliot has been resigned. Director BATEMAN, Matthew James has been resigned. Director BATEMAN, Matthew James has been resigned. Director BHATIA, Naznina has been resigned. Director CHAPLIN, John Bernard has been resigned. Director COOK, Albert William has been resigned. Director HOOPER, Susan Mary has been resigned. Director KNOTT, Julian Alexander Roger has been resigned. Director LANGFORD, Michael Alan Sussex has been resigned. Director OZSANLAV, Richard has been resigned. Director PETERS, Ian has been resigned. Director PETERS, Ian has been resigned. Director RATCLIFFE, Daniel Peter has been resigned. Director SIDDALL, Toby James Bailey has been resigned. Director SMEDLEY, Oliver Mark has been resigned. Director SMEDLEY, Oliver Mark has been resigned. Director SMITH, Clive Robert has been resigned. Director STERN, Christopher John has been resigned. Director TODD, Alistair Mark has been resigned. Director TURNER, Moira Lynne has been resigned. Director WALTER, David William has been resigned. Director WESTON, Christopher Phillip Anthony has been resigned. Director WILLIAMSON, Adrian has been resigned. Director ZOCKOLL, James Francis has been resigned. Director ZOCKOLL, James Allen has been resigned. Director ZOCKOLL, Steven Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 30 September 2004
Director
BUCK, Steven John
Appointed Date: 10 October 2016
56 years old
Director
CAMPBELL, Justine Michelle
Appointed Date: 10 October 2016
55 years old
Director
HODGES, Mark Steven
Appointed Date: 10 October 2016
60 years old

Resigned Directors

Secretary
OATHAM, George Thomas
Resigned: 30 September 2004
Director
ALEXANDER, David William Elliot
Resigned: 10 October 2016
Appointed Date: 17 April 2012
64 years old
Director
BATEMAN, Matthew James
Resigned: 10 October 2016
Appointed Date: 03 November 2014
57 years old
Director
BATEMAN, Matthew James
Resigned: 01 September 2014
Appointed Date: 01 October 2012
57 years old
Director
BHATIA, Naznina
Resigned: 01 October 2012
Appointed Date: 07 July 2010
60 years old
Director
CHAPLIN, John Bernard
Resigned: 31 March 2000
77 years old
Director
COOK, Albert William
Resigned: 31 December 1999
96 years old
Director
HOOPER, Susan Mary
Resigned: 31 October 2014
Appointed Date: 01 September 2014
65 years old
Director
KNOTT, Julian Alexander Roger
Resigned: 31 December 2007
Appointed Date: 02 July 2007
68 years old
Director
LANGFORD, Michael Alan Sussex
Resigned: 12 November 2002
Appointed Date: 04 January 2000
67 years old
Director
OZSANLAV, Richard
Resigned: 13 September 2010
Appointed Date: 26 November 2009
56 years old
Director
PETERS, Ian
Resigned: 26 November 2009
Appointed Date: 20 April 2009
67 years old
Director
PETERS, Ian
Resigned: 13 July 2005
Appointed Date: 30 September 2004
67 years old
Director
RATCLIFFE, Daniel Peter
Resigned: 08 September 2013
Appointed Date: 16 July 2012
44 years old
Director
SIDDALL, Toby James Bailey
Resigned: 07 July 2010
Appointed Date: 31 December 2007
54 years old
Director
SMEDLEY, Oliver Mark
Resigned: 01 September 2014
Appointed Date: 01 October 2012
55 years old
Director
SMEDLEY, Oliver Mark
Resigned: 16 July 2012
Appointed Date: 13 September 2010
55 years old
Director
SMITH, Clive Robert
Resigned: 30 April 2007
67 years old
Director
STERN, Christopher John
Resigned: 17 April 2012
Appointed Date: 13 July 2005
69 years old
Director
TODD, Alistair Mark
Resigned: 10 October 2016
Appointed Date: 01 September 2014
50 years old
Director
TURNER, Moira Lynne
Resigned: 13 July 2005
Appointed Date: 30 September 2004
63 years old
Director
WALTER, David William
Resigned: 19 December 2011
Appointed Date: 09 December 2009
49 years old
Director
WESTON, Christopher Phillip Anthony
Resigned: 05 May 2009
Appointed Date: 13 July 2005
62 years old
Director
WILLIAMSON, Adrian
Resigned: 25 July 2006
Appointed Date: 30 September 2004
67 years old
Director
ZOCKOLL, James Francis
Resigned: 30 September 2004
95 years old
Director
ZOCKOLL, James Allen
Resigned: 30 September 2004
62 years old
Director
ZOCKOLL, Steven Mark
Resigned: 30 September 2004
64 years old

DYNO-ROD LIMITED Events

21 Oct 2016
Appointment of Mr Mark Steven Hodges as a director on 10 October 2016
20 Oct 2016
Appointment of Mrs Justine Michelle Campbell as a director on 10 October 2016
20 Oct 2016
Appointment of Steven John Buck as a director on 10 October 2016
20 Oct 2016
Termination of appointment of Alistair Mark Todd as a director on 10 October 2016
20 Oct 2016
Termination of appointment of Matthew James Bateman as a director on 10 October 2016
...
... and 148 more events
10 Jul 1981
Accounts made up to 31 December 1979
07 Apr 1979
Accounts made up to 31 December 1977
04 Apr 1978
Accounts made up to 31 December 1975
05 Apr 1974
Accounts made up to 31 December 2073
21 Mar 1972
Certificate of incorporation

DYNO-ROD LIMITED Charges

4 June 2004
Deed of admission to an omnibus letter of set-off dated 20 april 2001
Delivered: 9 June 2004
Status: Satisfied on 22 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 March 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH april 2001 and
Delivered: 28 March 2003
Status: Satisfied on 22 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 January 1984
Mortgage registered pursuant to an order of court
Delivered: 23 May 1984
Status: Satisfied on 7 May 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 143 maple road surbiton surrey title no's sy 137839 sy…
29 June 1981
Debenture
Delivered: 2 July 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
11 August 1980
Mortgage debenture
Delivered: 19 August 1980
Status: Satisfied
Persons entitled: Coutts & Co.
Description: A specific equitable charge over the company's estate or…

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