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DILLONS NEWSAGENTS LIMITED

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

Company details

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS

DILLONS NEWSAGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00140624
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.06.11
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
A GUARANTEE AND DEBENTURE - Outstanding on 1997.11.04
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
FIRST GUARANTEE AND DEBENTURE - Outstanding on 1999.06.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
Form type: TM01
Date: 2016.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH01
Date: 2016.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH03
Date: 2016.01.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015
Form type: CH01
Date: 2015.12.30
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.20
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 5753082
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DIRECTOR APPOINTED ANDREW KING
Form type: AP01
Date: 2015.08.17
£2.95
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DIRECTOR APPOINTED SHUBHI SURYAJI RAO
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 22/02/14
Form type: AA
Date: 2014.11.06
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
Form type: CH01
Date: 2014.08.22
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.09.30
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.16
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.18
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Andrew Thomas Higginson
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2012.03.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 03/04/2012
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED ANTHONY WILLIAM REED
Form type: AP01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.19
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.08.18
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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SAIL ADDRESS CHANGED FROM:, TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL, UNITED KINGDOM
Form type: AD02
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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S80A AUTH TO ALLOT SEC 21/12/06
Form type: ELRES
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/06
Document type: ANNOTATION
Date: 2007.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/06
Document type: ANNOTATION
Date: 2007.02.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/06
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21

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Company directors and board members:

MARK EDWARD EVERITT (current)
Secretary, COMPANY SECRETARY, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
MARK EDWARD EVERITT (current)
Director, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
ANDREW PAUL KING (current)
Director, FRANCHISE DIRECTOR, ONE-STOP, 2015.08.10
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
SHUBHI SURYAJI RAO (current)
Director, TREASURY DIRECTOR, 2015.03.30
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
PATRICK JAMES BURROWS (resigned)
Secretary, 2003.11.14 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
MARTIN WILLIAM COWELL (resigned)
Secretary, 1991.10.27 - 2000.11.15
32 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2003.02.12 - 2003.11.14
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2000.11.15 - 2003.01.06
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
NADINE AMANDA SANKAR (resigned)
Secretary, 2003.01.06 - 2003.02.12
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STEPHEN BODDICE (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.27 - 1994.12.31
CHURCHILL OLD FARM CHURCHILL , KIDDERMINSTER
DY10 3LZ, WORCESTERSHIRE
PATRICK JAMES BURROWS (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
DAVID CRELLIN (resigned)
Director, GROUP FINANCE DIR, 1995.01.01 - 1999.11.01
191 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PR, WEST MIDLANDS
TIMOTHY LEIGH GORDON (resigned)
Director, WAREHOUSING & DISTRIBUTION DIRECTOR, 1991.10.27 - 2001.05.31
2 SANDOWN DRIVE HALEBARNS , ALTRINCHAM
WA15 0BA, CHESHIRE
FRANCIS JOHN HAYWARD (resigned)
Director, RETIRED, 1991.10.27 - 1997.12.31
HILL CREST LONG COMMON CLAVERLEY , WOLVERHAMPTON
WV5 7AX, WEST MIDLANDS
ANDREW THOMAS HIGGINSON (resigned)
Director, 2003.01.06 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
COLIN PETER HOLMES (resigned)
Director, 2003.01.06 - 2004.05.10
66 TOLMERS ROAD , CUFFLEY
EN6 4JY, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, 2005.12.13 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
GRAHAM MAGUIRE (resigned)
Director, RETAIL DIRECTOR, 1997.05.19 - 2000.09.30
5 THE OAKS , FLEET
GU13 8HQ, HAMPSHIRE
JAMES JOHN MCCARTHY (resigned)
Director, CHIEF EXECUTIVE, 1991.10.27 - 2003.01.06
BROADVIEW HOUSE 34 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
DEAN MOORE (resigned)
Director, FINANCE DIRECTOR, 1999.11.01 - 2003.01.06
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
STEVEN GEOFFREY MURRELLS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.05.10 - 2005.06.15
WILLOW FARM FURTHER STREET , ASSINGTON
CO10 5LD, SUFFOLK
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
WILLIAM PATRICK O'NEILL (resigned)
Director, 2005.06.20 - 2005.12.28
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JULIA PENFOLD (resigned)
Director, PROPERTY DIRECTOR, 2003.01.06 - 2004.11.15
33 GURNEY DRIVE , LONDON
N2 0DF
GEOFFREY PURDY (resigned)
Director, GROUP BUYING DIRECTOR, 1994.08.01 - 2003.01.06
56 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
ANTHONY WILLIAM REED (resigned)
Director, CHIEF EXECUTIVE, 2011.04.04 - 2016.03.08
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
KEVIN PATRICK THRELFALL (resigned)
Director, CHAIRMAN, 1991.10.27 - 2003.01.06
PERTON HOUSE PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
DAVID RICHMOND TURNER (resigned)
Director, PROPERTY DIRECTOR, 1991.10.27 - 2003.01.06
WOODHOUSE FARM WYKE , MUCH WENLOCK
TF13 6NZ, SALOP
DAVID TURNER (resigned)
Director, COMPANY DIRECTOR, 2005.12.13 - 2011.04.04
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to DILLONS NEWSAGENTS ltd.

Information about the Private Limited Company DILLONS NEWSAGENTS 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: 2016.04.05. Reload the data