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C.W.DIXEY & SON LIMITED

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

Company details

21 THE BARTON, COBHAM, SURREY, KT11 2NJ

C.W.DIXEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00249479
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.14
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

TRUSTEES OF THE BALHAM DISCRETIONARY TRUST
LEGAL CHARGE - Outstanding on 2011.11.08

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 6804
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JAMES PALMER / 28/11/2011
Form type: CH01
Date: 2011.11.28
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SECRETARY'S CHANGE OF PARTICULARS / DR SIMON JAMES PALMER / 28/11/2011
Form type: CH03
Date: 2011.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.08
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
Form type: TM01
Date: 2011.04.05
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CHARLES PALMER / 31/08/2010
Form type: CH01
Date: 2010.09.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY PALMER
Form type: 288b
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/02 FROM:, 13 MONTPELIER VALE, LONDON, SE3 0TA
Form type: 287
Date: 2002.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, PO BOX 14, DIPLOCKS WAY INDUSTRIAL ESTATE, HAILSHAM, EAST SUSSEX BN27 3JF
Form type: 287
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.04
£2.95
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£ IC 17804/6804, 29/01/97, £ SR [email protected]=11000
Form type: 169
Date: 1997.03.12
£2.95
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P.O.S 11000 £1 SHS 29/01/97
Form type: SRES09
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 31/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26

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Company directors and board members:

SIMON JAMES PALMER (current)
Secretary, ACCOUNTANT, 2006.02.13
21 THE BARTON COBHAM , SURREY
KT11 2NJ
SIMON JAMES PALMER (current)
Director, ACCOUNTANT, 2004.07.01
21 THE BARTON COBHAM , SURREY
KT11 2NJ
COLIN DAVID PALMER (resigned)
Secretary, CONSULTANT, 1999.07.27 - 2006.02.13
21 THE BARTON , COBHAM
KT11 2NJ, SURREY
ROSEMARY KATHERINE PALMER (resigned)
Secretary, 1997.10.21 - 1999.07.27
21 THE BARTON , COBHAM
KT11 2NJ, SURREY
PETER CRISPIN VARNES (resigned)
Secretary, 1992.08.31 - 1997.10.21
33A PRIESTLANDS PARK ROAD , SIDCUP
DA15 7AJ, KENT
DAVID ANDREW CHARLES PALMER (resigned)
Director, IT MANAGER, 2004.07.01 - 2011.04.04
24 SEARLES CLOSE , LONDON
SW11 4RG
UK
ROSEMARY KATHERINE PALMER (resigned)
Director, 1992.08.31 - 2009.07.28
21 THE BARTON , COBHAM
KT11 2NJ, SURREY
PETER CRISPIN VARNES (resigned)
Director, DISPENSING OPTICIAN, 1992.08.31 - 1999.01.14
33A PRIESTLANDS PARK ROAD , SIDCUP
DA15 7AJ, KENT

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Information about the Private Limited Company C.W.DIXEY & SON 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: 2016.04.14. Reload the data