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W.E.DIXON(RIPON)LIMITED

Learn more about W.E.DIXON(RIPON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

URE BANK, URE BANK TOP, RIPON, NORTH YORKSHIRE, HG4 1JD

W.E.DIXON(RIPON)LIMITED on the map

Company type: Private Limited Company
Company number: 00328081
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.22
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
Company W.E.DIXON(RIPON)LIMITED is a Private Limited Company, registration number 00328081, established in United Kingdom on the 22. May 1937. The company is now active. The company has been in business for 79 years and 6 months. The company is based on URE BANK, URE BANK TOP, RIPON, NORTH YORKSHIRE, HG4 1JD. Business of the company W.E.DIXON(RIPON)LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company W.E.DIXON(RIPON)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.12.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.31

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, URE BANK, RIPON, N.YORKS, HG4 1JE
Form type: AD01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.05
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDISTY
Form type: TM01
Date: 2012.12.20
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SECRETARY APPOINTED MRS ANDREA GAIL TYREMAN
Form type: AP03
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY DAVID HARDISTY
Form type: TM02
Date: 2012.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR APPOINTED MR ANDREW MARK HUTCHINSON
Form type: AP01
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL HUTCHINSON
Form type: AP01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
Form type: TM01
Date: 2011.04.15
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARDISTY / 29/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11

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Company directors and board members:

ANDREA GAIL TYREMAN (current)
Secretary, 2012.04.01
URE BANK URE BANK TOP , RIPON
HG4 1JD, NORTH YORKSHIRE
ENGLAND
ANDREW MARK HUTCHINSON (current)
Director, SOLICITOR, 2011.02.23
URE BANK URE BANK TOP , RIPON
HG4 1JD, NORTH YORKSHIRE
ENGLAND
JAMES MICHAEL HUTCHINSON (current)
Director, MANAGING DIRECTOR, 2011.02.23
URE BANK URE BANK TOP , RIPON
HG4 1JD, NORTH YORKSHIRE
ENGLAND
DAVID HARDISTY (resigned)
Secretary, 1990.12.31 - 2012.04.01
32 WHITCLIFFE DRIVE , RIPON
HG4 2JX, NORTH YORKSHIRE
DAVID HARDISTY (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2012.04.01
32 WHITCLIFFE DRIVE , RIPON
HG4 2JX, NORTH YORKSHIRE
MICHAEL CHARLES HANLEY HUTCHINSON (resigned)
Director, SOLICITOR, 1990.12.31 - 2011.02.23
HOLLY LODGE FARM MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE

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Information about the Private Limited Company W.E.DIXON(RIPON)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: 2016.04.26. Reload the data