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GARNETT DICKINSON HOLDINGS LIMITED

Learn more about GARNETT DICKINSON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKFIELDS WAY, MANVERS, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL

GARNETT DICKINSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00035377
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.12.11
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.10.01
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.10.09

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.20
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEELS
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR JOEL DICKINSON
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR KATIE BARKER
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED MR NICHOLAS ROBERT ALEXANDER
Form type: AP01
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000353770010
Form type: MR01
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000353770008
Form type: MR04
Date: 2014.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 000353770009
Form type: MR01
Date: 2014.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER
Form type: TM01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STEELS / 01/09/2013
Form type: CH01
Date: 2013.11.05
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 000353770008
Form type: MR01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER
Form type: TM01
Date: 2013.04.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
Form type: MR05
Date: 2013.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.31
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STEELS / 01/03/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE TIFFANY BARKER / 01/03/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DICKINSON / 01/03/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL RICHARD JOHN DICKINSON / 01/03/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN BUSBY / 01/03/2012
Form type: CH01
Date: 2012.04.10
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN BUSBY / 01/03/2012
Form type: CH03
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARKER / 01/03/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 01/03/2012
Form type: CH01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR GARETH REES
Form type: TM01
Date: 2012.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.24
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.26
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID REES / 01/10/2009
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL RICHARD JOHN DICKINSON / 01/10/2009
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN BUSBY / 29/04/2010
Form type: CH03
Date: 2010.05.20
£2.95
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SECRETARY APPOINTED MR TERENCE JOHN BUSBY
Form type: AP03
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATIE BARKER
Form type: TM02
Date: 2010.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.29
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ADOPT ARTICLES 26/08/2009
Form type: RES01
Date: 2009.09.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.18
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ALTER ARTICLES 28/08/2009
Form type: RES01
Date: 2009.09.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29

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Company directors and board members:

TERENCE JOHN BUSBY (current)
Secretary, 2010.02.01
BROOKFIELDS WAY, MANVERS WATH UPON DEARNE , ROTHERHAM
S63 5DL, SOUTH YORKSHIRE
NICHOLAS ROBERT ALEXANDER (current)
Director, COMPANY DIRECTOR, 2015.03.09
BROOKFIELDS WAY, MANVERS WATH UPON DEARNE , ROTHERHAM
S63 5DL, SOUTH YORKSHIRE
TERENCE JOHN BUSBY (current)
Director, FINANCE DIRECTOR, 2006.11.16
BROOKFIELDS WAY, MANVERS WATH UPON DEARNE , ROTHERHAM
S63 5DL, SOUTH YORKSHIRE
JOHN FREDERICK DICKINSON (current)
Director, CHIEF EXECUTIVE, 1991.04.29
BROOKFIELDS WAY, MANVERS WATH UPON DEARNE , ROTHERHAM
S63 5DL, SOUTH YORKSHIRE
KATIE TIFFANY BARKER (resigned)
Secretary, 2002.02.19 - 2010.02.01
MAGNEY COURS SUTTON HALL STABLES SUTTON SCARSDALE , CHESTERFIELD
S44 5UR, DERBYSHIRE
CHRISTOPHER BELL (resigned)
Secretary, 1991.04.29 - 1993.01.01
4 THE BELLFIELDS HESLEY LANE THORPE HESLEY , ROTHERHAM
S61 2PG, SOUTH YORKSHIRE
CHRISTOPHER BELL (resigned)
Secretary, 2001.06.30 - 2002.02.19
4 THE BELLFIELDS HESLEY LANE THORPE HESLEY , ROTHERHAM
S61 2PG, SOUTH YORKSHIRE
TIMOTHY DAVID GUMMER (resigned)
Secretary, 1993.01.01 - 2001.06.30
1 GRAYSON CLOSE RAVENFIELD , ROTHERHAM
S65 4LG, SOUTH YORKSHIRE
NICHOLAS ROBERT ALEXANDER (resigned)
Director, 2001.05.24 - 2013.03.25
BROOKFIELDS WAY, MANVERS WATH UPON DEARNE , ROTHERHAM
S63 5DL, SOUTH YORKSHIRE
ANDREW DAVID BARKER (resigned)
Director, PROJECT DIRECTOR, 2003.10.15 - 2014.03.14
BROOKFIELDS WAY, MANVERS WATH UPON DEARNE , ROTHERHAM
S63 5DL, SOUTH YORKSHIRE
KATIE TIFFANY BARKER (resigned)
Director, 1999.09.01 - 2015.03.30
BROOKFIELDS WAY, MANVERS WATH UPON DEARNE , ROTHERHAM
S63 5DL, SOUTH YORKSHIRE
CHRISTOPHER BELL (resigned)
Director, 1991.04.29 - 2002.02.19
4 THE BELLFIELDS HESLEY LANE THORPE HESLEY , ROTHERHAM
S61 2PG, SOUTH YORKSHIRE
JOEL RICHARD JOHN DICKINSON (resigned)
Director, 2001.05.24 - 2015.03.31
BROOKFIELDS WAY, MANVERS WATH UPON DEARNE , ROTHERHAM
S63 5DL, SOUTH YORKSHIRE
MARJORIE DICKINSON (resigned)
Director, 1991.04.29 - 1997.07.03
GARNES GUILTHWAITE HILL WHISTON , ROTHERHAM
S60 4NE, SOUTH YORKSHIRE
HAMISH ALEXANDER DUNLOP (resigned)
Director, 2001.05.24 - 2006.07.19
KIRKSTONE CRABTREE GREEN, , COLLINGHAM
LS22 5AB, WEST YORKSHIRE
MALCOLM DAVID HOOSON (resigned)
Director, 1991.04.29 - 1993.04.19
2 NORFOLK WAY , ROTHERHAM
S60 3BS, SOUTH YORKSHIRE
PETER DAVID JONES (resigned)
Director, 1991.04.29 - 2000.11.15
THE ORCHARD GREAVES SYKE LANE , MICKLEBRING
S66 7RR, SOUTH YORKSHIRE
GARETH DAVID REES (resigned)
Director, NOW EKEL DIRECTOR, 2007.01.17 - 2011.12.19
73 PARK DRIVE SPROTBROUGH , DONCASTER
DN5 7LP, SOUTH YORKSHIRE
ELIZABETH ANNE STEELS (resigned)
Director, 1991.04.29 - 2015.03.31
BROOKFIELDS WAY, MANVERS WATH UPON DEARNE , ROTHERHAM
S63 5DL, SOUTH YORKSHIRE
BRIAN TRIPPETT (resigned)
Director, 1991.04.29 - 1996.04.06
OAKSIDE BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LJ, HERTFORDSHIRE

Companies near to GARNETT DICKINSON HOLDINGS ltd.

Information about the Private Limited Company GARNETT DICKINSON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data