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DRON & DICKSON LIMITED

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

Company details

DRON & DICKSON HOUSE CUMBERLAND PLACE, WHAPLOAD ROAD, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1UQ

DRON & DICKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00221355
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.22
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 46180 - Agents specialized in the sale of other particular products
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 33140 - Repair of electrical equipment

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.07.01
CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 28 JUNE 2011 - Outstanding on 2011.07.15
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, C/O COLIN ROWLEY, DRON & DICKSON HOUSE CUMBERLAND PLACE, WHAPLOAD RD, LOWESTOFT, SUFFOLK, NR32 1UQ, ENGLAND
Form type: AD01
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 10 -12 EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 2AJ
Form type: AD01
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.19
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.31
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MAVER / 30/10/2012
Form type: CH01
Date: 2012.10.31
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16
Form type: MG01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MAVER / 31/08/2010
Form type: CH01
Date: 2010.09.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL ROWLEY / 07/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MAVER / 07/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LAFFERTY / 07/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR THOMAS MCKENNA
Form type: 288b
Date: 2009.03.16
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DIRECTOR APPOINTED MR GERARD LAFFERTY
Form type: 288a
Date: 2009.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENNA / 15/08/2008
Form type: 288c
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAVER / 15/08/2008
Form type: 288c
Date: 2008.08.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN ROWLEY / 15/08/2008
Form type: 288c
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR DAVID PLANK
Form type: 288b
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.12
Order cannot be placed (digitalisation not planned)
APP DEB & DOCS 31/08/07
Form type: RES13
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08

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Company directors and board members:

COLIN MICHAEL ROWLEY (current)
Secretary, 2007.08.31
TRISKELE WESTER BORLAND HOUSE RUSKIE , THORNHILL
FK8 3QL, STIRLINGSHIRE
SCOTLAND
GERARD LAFFERTY (current)
Director, ACCOUNTANT, 2008.12.19
TEMPAR 4 DUPPLIN TERRACE , PERTH
PH2 7DG
COLIN MAVER (current)
Director, 2003.11.01
79 ABERGELDIE ROAD , ABERDEEN
AB10 6EL
COLIN MICHAEL ROWLEY (current)
Director, MANAGING DIRECTOR, 1997.08.01
TRISKELE WESTER BORLAND HOUSE RUSKIE , THORNHILL
FK8 3QL, STIRLINGSHIRE
SCOTLAND
MARIAN IRENE ROWLEY (resigned)
Secretary, SENIOR CHARGE NURSE, 1994.08.26 - 2007.08.31
FERNDENE 6 JOHN MURRAY PLACE BRIDGE OF ALLAN , STIRLING
FK9 4QH
SCOTLAND
WILLIAM JOHN SINCLAIR (resigned)
Secretary, 1991.10.31 - 1994.08.26
ROCK COTTAGE BRACKLINN ROAD , CALLANDER
FK17 8EH, PERTHSHIRE
KEITH STUART JORDAN (resigned)
Director, 2004.01.01 - 2005.05.26
SILVERDALE 63 HARINGTON GREEN FORMBY , LIVERPOOL
L37 1PN
THOMAS LINDSAY MCKENNA (resigned)
Director, DIRECTOR OF ENGINEERING SERVICES, 1997.08.01 - 2009.03.12
43 ALLAN WALK BRIDGE OF ALLAN , STIRLING
FK9 4PD, STIRLINGSHIRE
SCOTLAND
BRIAN PETER PENMAN (resigned)
Director, FINANCIAL DIRECTOR, 2000.11.01 - 2005.01.28
18 CARRONGRANGE , STENHOUSEMUIR
FK5 3DU, STIRLINGSHIRE
DAVID ALLAN PLANK (resigned)
Director, OPERATIONS DIRECTOR, 2000.11.01 - 2008.07.31
2 MACPHERSON COURT KIRKTON OF LOGIE BUCHAN , ELLON
AB41 8LJ, ABERDEENSHIRE
ARTHUR ROWLEY (resigned)
Director, CHEIF EXECUTIVE OFFICER, 1991.10.31 - 2007.08.31
FERNDENE 6 JOHN MURRAY PLACE BRIDGE OF ALLAN , STIRLING
FK9 4QH
SCOTLAND
MARIAN IRENE ROWLEY (resigned)
Director, COMPANY SECRETARY, 1993.09.30 - 2006.10.31
FERNDENE 6 JOHN MURRAY PLACE BRIDGE OF ALLAN , STIRLING
FK9 4QH
SCOTLAND
WILLIAM JOHN SINCLAIR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1993.09.30
ROCK COTTAGE BRACKLINN ROAD , CALLANDER
FK17 8EH, PERTHSHIRE

Information about the Private Limited Company DRON & DICKSON 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: 2016.04.12. Reload the data