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F.L. DICKINS LIMITED

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

Company details

89/91, HIGH STREET,, RICKMANSWORTH,, HERTS, WD3 1EF

F.L. DICKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00473667
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.07
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1959.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.10

List of company documents:

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04/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 20500
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.28
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.27
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.23
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.06
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.11
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE LOVE / 04/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH HOLLOWAY / 04/05/2010
Form type: CH01
Date: 2010.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY ALMA DICKINS / 04/05/2010
Form type: CH01
Date: 2010.05.21
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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ACCOUNTING REF. DATE EXT FROM 12/09 TO 30/09
Form type: 225(1)
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/09/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/09/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/09/90
Form type: AA
Date: 1991.02.25

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Company directors and board members:

BETTY ALMA DICKINS (current)
Secretary, 1991.05.04
ORCHARD HOUSE MARLINS CLOSE CHENIES ROAD , CHORLEYWOOD
WD3 5LY, HERTS
BETTY ALMA DICKINS (current)
Director, COMPANY SECRETARY, 1991.05.04
ORCHARD HOUSE MARLINS CLOSE CHENIES ROAD , CHORLEYWOOD
WD3 5LY, HERTS
KAREN ELIZABETH HOLLOWAY (current)
Director, COMPANY DIRECTOR, 1995.04.06
TOUCHWOOD 2 LYNWOOD HEIGHTS , RICKMANSWORTH
WD3 4ED, HERTFORDSHIRE
ALISON JANE LOVE (current)
Director, COMPANY DIRECTOR, 1995.04.06
46 THE WARREN CHARTRIDGE , CHESHAM
HP5 2RY, BUCKINGHAMSHIRE
ROGER FRANK DICKINS (resigned)
Director, WINE & SPIRIT MERCHANT, 1991.05.04 - 1995.03.29
ORCHARD HOUSE MARLINS CLOSE CHENIES ROAD , CHORLEYWOOD
WD3 5LY, HERTS

Companies near to F.L. DICKINS ltd.

Information about the Private Limited Company F.L. 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: 2016.05.10. Reload the data