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DICKINSON BROTHERS LIMITED

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

Company details

GRANDY'S KNOWE, BARDON MILL, HEXHAM, NORTHUMBERLAND, NE47 7AF

DICKINSON BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00316694
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.22
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.14
NORTHERN TRUST COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.04.19

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 3600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR APPOINTED MR JOHN ROBERT JOEL DICKINSON
Form type: AP01
Date: 2012.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE DICKINSON / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONRAD DICKINSON / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JOHNSON DICKINSON / 08/04/2010
Form type: CH01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / HILARY ANNE DICKINSON / 08/04/2010
Form type: CH03
Date: 2010.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, RIVER HOUSE, HALTWHISTLE, NORTHUMBERLAND, NE49 0LE
Form type: 287
Date: 2009.08.28
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY DOROTHY DICKINSON
Form type: 288b
Date: 2009.04.14
£2.95
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SECRETARY APPOINTED HILARY ANNE DICKINSON
Form type: 288a
Date: 2009.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.03
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

HILARY ANNE DICKINSON (current)
Secretary, DIRECTOR/BOOKEEPER, 2009.04.06
GRANDY'S KNOWE BARDON MILL , HEXHAM
NE47 7AF, NORTHUMBERLAND
DOROTHY JOHNSON DICKINSON (current)
Director, 1991.04.10
GRANDY'S KNOWE BARDON MILL , HEXHAM
NE47 7AF, NORTHUMBERLAND
HILARY ANNE DICKINSON (current)
Director, 1991.04.10
GRANDY'S KNOWE BARDON MILL , HEXHAM
NE47 7AF, NORTHUMBERLAND
JOHN CONRAD DICKINSON (current)
Director, 1991.04.10
GRANDY'S KNOWE BARDON MILL , HEXHAM
NE47 7AF, NORTHUMBERLAND
JOHN ROBERT JOEL DICKINSON (current)
Director, 2012.10.24
GRANDY'S KNOWE BARDON MILL , HEXHAM
NE47 7AF, NORTHUMBERLAND
DOROTHY JOHNSON DICKINSON (resigned)
Secretary, 1991.04.10 - 2009.04.06
RIVER HOUSE HALTWHISTLE ,
NE49 0LE, NORTHUMBERLAND
JOHN ALAN DICKINSON (resigned)
Director, 1991.04.10 - 2000.05.10
RIVER HOUSE , HALTWHISTLE
NE49 0LE, NORTHUMBERLAND
Date 2015.12.31
Fixed Assets £ 4,568,259
Tangible Fixed Assets £ 4,212,920
Current Assets £ 818,446
Tangible Fixed Assets Depreciation £ 235,507
Provisions For Liabilities Charges £ 13,000
Debtors £ 176,916
Shareholder Funds £ 4,538,565
Profit Loss Account Reserve £ 2,989,188
Revaluation Reserve £ 1,543,377
Called Up Share Capital £ 3,600
Total Assets Less Current Liabilities £ 4,826,052
Net Current Assets Liabilities £ 257,793
Creditors Due Within One Year £ 560,653
Cash Bank In Hand £ 319,683
Stocks Inventory £ 321,847
Share Capital Allotted Called Up Paid £ 3,600
Number Shares Allotted 3600 ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 89,818
Tangible Fixed Assets Additions £ 32,945
Tangible Fixed Assets Cost Or Valuation £ 4,377,943
Tangible Fixed Assets Depreciation Charged In Period £ 54,149
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,537
Intangible Fixed Assets £ 8,800
Investments Fixed Assets £ 346,539
Creditors Due After One Year £ 274,487

Companies near to DICKINSON BROTHERS ltd.

Information about the Private Limited Company DICKINSON BROTHERS 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: 2016.09.16. Reload the data