ROGER DYSON LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AN

Company number 06434803
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address FOUNDRY HOUSE, LONG BANK, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9AN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of ROGER DYSON LIMITED are www.rogerdyson.co.uk, and www.roger-dyson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Roger Dyson Limited is a Private Limited Company. The company registration number is 06434803. Roger Dyson Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Roger Dyson Limited is Foundry House Long Bank Berry Hill Industrial Estate Droitwich Worcestershire Wr9 9an. . KEELEY, Lorraine is a Secretary of the company. DYSON, Roger is a Director of the company. Secretary DYSON, Julia Helen has been resigned. Secretary SCOTT, Stephen John has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KEELEY, Lorraine
Appointed Date: 10 November 2008
Director
DYSON, Roger
Appointed Date: 22 November 2007
74 years old

Resigned Directors

Secretary
DYSON, Julia Helen
Resigned: 10 November 2008
Appointed Date: 22 November 2007
Secretary
SCOTT, Stephen John
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
SCOTT, Jacqueline
Resigned: 22 November 2007
Appointed Date: 22 November 2007
74 years old

Persons With Significant Control

Mr Roger Dyson
Notified on: 2 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROGER DYSON LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
21 Jul 2016
Satisfaction of charge 3 in full
21 Jul 2016
Satisfaction of charge 064348030004 in full
06 Jul 2016
Registration of charge 064348030004, created on 5 July 2016
...
... and 25 more events
22 Nov 2007
New secretary appointed
22 Nov 2007
New director appointed
22 Nov 2007
Director resigned
22 Nov 2007
Secretary resigned
22 Nov 2007
Incorporation

ROGER DYSON LIMITED Charges

5 July 2016
Charge code 0643 4803 0004
Delivered: 6 July 2016
Status: Satisfied on 21 July 2016
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
2 August 2011
Debenture
Delivered: 8 August 2011
Status: Satisfied on 21 July 2016
Persons entitled: The Roger Dyson (UK) Limited Executive Pension Scheme Acting by Its Trustees Roger Dyson and Robinson Gear (Management Services) Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Chattel mortgage
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Roger Dyson
Description: With full title guarantee assigns the proceeds of all…
11 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Roger Dyson
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ROGER DYSON (U.K.) LIMITED ROGER DYSON GROUP LIMITED ROGER E HUDSON PHYSIOTHERAPY LIMITED ROGER EATON CARS LIMITED ROGER EAVES & SON.LIMITED ROGER EAVES BUILDING LIMITED ROGER EDWARDS MARKETING LTD