Dyffryn Brodyn Ltd was setup in 1994, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 13 directors listed as Hearth, Dominic James, Tyndall Jr, Albert F, Babcock, Michael Sumner, Balint, Stephen John Tivadar, Batchelor, Paula Anne Margaret, Best, Michael Harvey, Jordan, Vitold, Keating, Dominic Paul, Kuhns, Dwight Craig, Kuhns, John Douglas, Lunn, Stuart Patrick, Rhodes, Julia Katharine, Sweatman, Christopher David for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BABCOCK, Michael Sumner | 11 April 1994 | 08 June 1994 | 1 |
| BALINT, Stephen John Tivadar | 31 October 2003 | 25 June 2009 | 1 |
| BATCHELOR, Paula Anne Margaret | 14 November 2018 | 07 November 2019 | 1 |
| BEST, Michael Harvey | 08 June 1994 | 17 May 1996 | 1 |
| JORDAN, Vitold | 04 February 1997 | 10 February 1997 | 1 |
| KEATING, Dominic Paul | 31 October 2003 | 12 December 2005 | 1 |
| KUHNS, Dwight Craig | 08 June 1994 | 17 May 1996 | 1 |
| KUHNS, John Douglas | 08 June 1994 | 10 February 1997 | 1 |
| LUNN, Stuart Patrick | 23 October 2019 | 07 November 2019 | 1 |
| RHODES, Julia Katharine | 16 July 2008 | 26 March 2010 | 1 |
| SWEATMAN, Christopher David | 12 December 2005 | 16 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARTH, Dominic James | 10 May 2004 | 07 November 2019 | 1 |
| TYNDALL JR, Albert F | 08 June 1994 | 24 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 August 2020 | |
| CS01 - N/A | 28 April 2020 | |
| PSC02 - N/A | 28 April 2020 | |
| PSC07 - N/A | 28 April 2020 | |
| AD01 - Change of registered office address | 19 December 2019 | |
| AP04 - Appointment of corporate secretary | 19 December 2019 | |
| TM02 - Termination of appointment of secretary | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| RESOLUTIONS - N/A | 28 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 October 2019 | |
| SH19 - Statement of capital | 28 October 2019 | |
| CAP-SS - N/A | 28 October 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| AP01 - Appointment of director | 24 October 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| AP01 - Appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| CH03 - Change of particulars for secretary | 09 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 16 May 2015 | |
| MR04 - N/A | 06 June 2014 | |
| MR04 - N/A | 06 June 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| MR05 - N/A | 17 May 2013 | |
| MR04 - N/A | 17 May 2013 | |
| MR04 - N/A | 17 May 2013 | |
| MR05 - N/A | 17 May 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AP01 - Appointment of director | 29 November 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363a - Annual Return | 11 May 2005 | |
| RESOLUTIONS - N/A | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 363a - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 287 - Change in situation or address of Registered Office | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 363a - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363a - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363a - Annual Return | 18 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363a - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363a - Annual Return | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363a - Annual Return | 30 April 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 1997 | |
| 363a - Annual Return | 05 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| CERTNM - Change of name certificate | 28 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 287 - Change in situation or address of Registered Office | 28 February 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1997 | |
| 287 - Change in situation or address of Registered Office | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| 287 - Change in situation or address of Registered Office | 10 February 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 363a - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 23 October 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| 395 - Particulars of a mortgage or charge | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 28 November 1994 | |
| 395 - Particulars of a mortgage or charge | 01 November 1994 | |
| RESOLUTIONS - N/A | 26 October 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| 123 - Notice of increase in nominal capital | 17 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| NEWINC - New incorporation documents | 11 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A fixed and floating security document | 16 January 2007 | Fully Satisfied |
N/A |
| A fixed and floating security document | 22 March 2005 | Fully Satisfied |
N/A |
| A cross-guarantee and debenture | 17 March 1995 | Fully Satisfied |
N/A |
| A cross guarantee and debenture | 11 November 1994 | Fully Satisfied |
N/A |
| Debenture | 14 October 1994 | Fully Satisfied |
N/A |
