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LEE-DICKENS LIMITED

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

Company details

RUSHTON ROAD, DESBOROUGH, KETTERING, NORTHANTS, NN14 2QW

LEE-DICKENS LIMITED on the map

Company type: Private Limited Company
Company number: 00735448
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.14
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.11.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.03.11
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL NEEDHAM / 07/05/2010
Form type: CH01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.04.15
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.01
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.02
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NEEDHAM / 07/05/2010
Form type: CH01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NEEDHAM / 12/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MEADOWS / 12/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DICKENS / 12/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GYLES ALFRED DICKENS / 12/10/2009
Form type: CH01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED ANDREW PAUL NEEDHAM
Form type: 288a
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 12/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05

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Company directors and board members:

MARK CHRISTOPHER DICKENS (current)
Secretary, 1991.10.12
HILL HOUSE MIDDLETON , MARKET HARBOROUGH
LE16 8YX, LEICESTERSHIRE
GYLES ALFRED DICKENS (current)
Director, 1991.10.12
HORTON HOUSE 35 STAMFORD ROAD, GEDDINGTON , KETTERING
NN14 1BB, NORTHAMPTONSHIRE
MARK CHRISTOPHER DICKENS (current)
Director, ACCOUNTANT, 1991.10.12
HILL HOUSE MIDDLETON , MARKET HARBOROUGH
LE16 8YX, LEICESTERSHIRE
JAMES ANTHONY MEADOWS (current)
Director, 1997.07.01
95 BROADLANDS DESBOROUGH , KETTERING
NN14 2TH, NORTHAMPTONSHIRE
ANDREW PAUL NEEDHAM (current)
Director, SOFTWARE ENGINEER, 2008.09.10
72 CHURCH WAY WESTON FAVELL , NORTHAMPTON
NN3 3BX
RAYMOND ALBERT AMBIDGE (resigned)
Director, 1991.10.12 - 1996.12.06
63 LORRAINE CRESCENT , NORTHAMPTON
NN3 1HW, NORTHAMPTONSHIRE
RICHARD OLIVER DICKENS (resigned)
Director, 1991.10.12 - 2001.07.31
THE GRANGE THE GROVE, MOULTON , NORTHAMPTON
NN3 7UF, NORTHAMPTONSHIRE
MICHAEL ROGER SHARPE (resigned)
Director, 1991.10.12 - 2004.03.31
31 CHURCH VIEW ROAD DESBOROUGH , KETTERING
NN14 2PS, NORTHAMPTONSHIRE

Information about the Private Limited Company LEE-DICKENS 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: 2016.05.31. Reload the data