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M.I. DICKSON LIMITED

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

Company details

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP

M.I. DICKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00520749
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.18
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.25
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT - Outstanding on 1991.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.22
MICHAEL GEORGE DICKSON & CHRISTINE HELENA DICKSON
DEBENTURE - Outstanding on 2011.02.19

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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DIRECTOR APPOINTED DR MATTHEW PAOLO DICKSON
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON
Form type: TM01
Date: 2015.02.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.22
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ADOPT ARTICLES 26/06/2014
Form type: RES01
Date: 2014.07.22
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DIRECTOR APPOINTED MS ELENA DICKSON
Form type: AP01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.24
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DICKSON
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE DICKSON
Form type: TM02
Date: 2013.12.05
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR HAYDN BIDDLE
Form type: AP01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.13
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR APPOINTED MR MICHAEL GINO DICKSON
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR DANIELA PARKINSON
Form type: TM01
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.26
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.03.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.15
Child documents:
Document type: ANNOTATION
Date: 2010.03.15
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE DICKSON / 28/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA MICHELA DICKSON / 28/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELA PARKINSON / 28/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE HELENA DICKSON / 28/12/2009
Form type: CH01
Date: 2010.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED DANIELA PARKINSON
Form type: 288a
Date: 2008.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.15
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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: 2008.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.15
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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: 2008.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.15
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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: 2008.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QS
Form type: 287
Date: 2006.02.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01

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Company directors and board members:

HAYDN BIDDLE (current)
Director, COMPANY DIRECTOR, 2012.04.04
32 PORTLAND TERRACE NEWCASTLE UPON TYNE ,
NE2 1QP
ELENA DICKSON (current)
Director, COMPANY DIRECTOR, 2014.05.01
32 PORTLAND TERRACE NEWCASTLE UPON TYNE ,
NE2 1QP
MARISA MICHELA DICKSON (current)
Director, COMPANY DIRECTOR, 1990.12.03
9 UNDERHILL ROAD CLEADON , SUNDERLAND
SR6 7RS
MATTHEW PAOLO DICKSON (current)
Director, DOCTOR, 2014.10.01
32 PORTLAND TERRACE PORTLAND TERRACE , NEWCASTLE UPON TYNE
NE2 1QP
MICHAEL GEORGE DICKSON (current)
Director, PORK BUTCHER, 1990.12.03
9 UNDERHILL ROAD CLEADON , SUNDERLAND
SR6 7RS
CHRISTINE HELENA DICKSON (resigned)
Secretary, COMPANY SECRETARY, 1990.12.03 - 2013.06.12
TURNBERRY FAIRWAY RISE, HARTFORD HALL ESTATE , BEDLINGTON
NE22 6AG
CHRISTINE HELENA DICKSON (resigned)
Director, COMPANY SECRETARY, 1990.12.03 - 2013.06.12
TURNBERRY FAIRWAY RISE, HARTFORD HALL ESTATE , BEDLINGTON
NE22 6AG
MICHAEL GINO DICKSON (resigned)
Director, PHARMACIST, 2011.07.30 - 2014.09.30
32 PORTLAND TERRACE NEWCASTLE UPON TYNE ,
NE2 1QP
DANIELA PARKINSON (resigned)
Director, PROJECT MANAGER, 2008.08.16 - 2011.07.30
35 KINGS MOUNT , LEEDS
LS17 5NS, WEST YORKSHIRE

Companies near to M.I. DICKSON ltd.

Information about the Private Limited Company M.I. 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: 2016.05.14. Reload the data