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CHARLES DICKINS LIMITED

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

Company details

THE MANOR HOUSE UPPER SWELL, STOW-ON-THE-WOLD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 1EW

CHARLES DICKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00189860
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.09
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, BREWERS HOUSE UPPER RECTORY FARM, DAGLINGWORTH, CIRENCESTER, GL7 7HY
Form type: AD01
Date: 2016.03.23
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CURREXT FROM 30/03/2016 TO 31/03/2016
Form type: AA01
Date: 2016.02.03
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
£2.95
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SECRETARY APPOINTED MRS KATHERINE ELAINE DICKINS
Form type: AP03
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MELANIE TEMPLER
Form type: TM02
Date: 2016.01.20
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROBIN TUPPER
Form type: TM01
Date: 2015.06.08
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.31
Form type: LATEST SOC
Document description: 31/05/15 STATEMENT OF CAPITAL;GBP 21019
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APPOINTMENT TERMINATED, DIRECTOR ROBIN TUPPER
Form type: TM01
Date: 2015.05.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DICKINS
Form type: TM01
Date: 2014.12.04
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, 37 AMPNEY CRUCIS, CIRENCESTER, GL7 5SF
Form type: AD01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NAUNTON DICKINS / 24/07/2012
Form type: CH01
Date: 2012.07.24
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NAUNTON DICKINS / 18/06/2012
Form type: CH01
Date: 2012.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE SOPHIE DICKINS / 18/06/2012
Form type: CH03
Date: 2012.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, THE COACH HOUSE, UPPER SWELL, CHELTENHAM, GLOUCESTERSHIRE, GL54 1EW
Form type: AD01
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.09
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CURRSHO FROM 31/07/2010 TO 31/03/2010
Form type: AA01
Date: 2010.01.19
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DIRECTOR APPOINTED ROBIN CHARLES TUPPER
Form type: 288a
Date: 2009.08.14
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.20
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.31

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Company directors and board members:

KATHERINE ELAINE DICKINS (current)
Secretary, 2015.04.01
THE MANOR HOUSE UPPER SWELL STOW-ON-THE-WOLD , CHELTENHAM
GL54 1EW, GLOUCESTERSHIRE
ENGLAND
CHARLES NAUNTON DICKINS (current)
Director, DIRECTOR C DICKINS LTD, 1998.06.02
BREWERS HOUSE UPPER RECTORY FARM DAGLINGWORTH , CIRENCESTER
GL7 7HY
CAROLINDA DICKINS (resigned)
Secretary, 1991.05.28 - 2000.06.15
THE MANOR HOUSE UPPER SWELL , STOW ON THE WOLD
GL54 1EW, GLOUCESTERSHIRE
MELANIE SOPHIE TEMPLER (resigned)
Secretary, 2000.08.01 - 2015.04.01
BREWERS HOUSE UPPER RECTORY FARM DAGLINGWORTH , CIRENCESTER
GL7 7HY
CAROLINDA DICKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2000.06.15
THE MANOR HOUSE UPPER SWELL , STOW ON THE WOLD
GL54 1EW, GLOUCESTERSHIRE
CHARLES DICKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2014.08.22
THE COACH HOUSE UPPER SWELL , CHELTENHAM
GL54 1EW, GLOUCESTERSHIRE
MARIE SOPHIE DICKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1996.01.03
ASTLEY HOUSE 1 LYPIATT LAWN , CHELTENHAM
ROBIN CHARLES TUPPER (resigned)
Director, ACCOUNTANT, 2009.05.21 - 2015.05.12
CORTIJO LA QUERENCIA KM 7 CTRA DE ISTAM , MARBELLA
FOREIGN, MALAGA 29611
SPAIN

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Information about the Private Limited Company CHARLES DICKINS 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: 2016.04.10. Reload the data