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R. DINNING LIMITED

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

Company details

5 STIRLING COURT, TEAM VALLEY TRADING ESTA, GATESHEAD, TYNE & WEAR, NE11 0JF

R. DINNING LIMITED on the map

Company type: Private Limited Company
Company number: 00764694
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.19
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.01.27
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2016.05.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007646940003
Form type: MR01
Date: 2016.05.17
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 10000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.24
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.11.23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS HEBSON / 03/10/2013
Form type: CH01
Date: 2014.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS HEBSON / 03/10/2013
Form type: CH01
Date: 2014.01.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS HEBSON / 14/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LESLIE HEBSON / 14/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HEBSON / 14/03/2010
Form type: CH01
Date: 2010.03.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.19
Child documents:
Document type: ANNOTATION
Date: 2008.03.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD., NE11 0TA
Form type: 287
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.30
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10

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Company directors and board members:

CAROL ANN HEBSON (current)
Secretary, CIVIL SERVANT, 1997.10.31
3 ROCHFORD GROVE BARNS PARK , CRAMLINGTON
NE23 7XQ, NORTHUMBERLAND
CAROL ANN HEBSON (current)
Director, CIVIL SERVANT, 1997.10.31
3 ROCHFORD GROVE BARNS PARK , CRAMLINGTON
NE23 7XQ, NORTHUMBERLAND
GRAEME LESLIE HEBSON (current)
Director, CO DIRECTOR, 2005.04.01
3 ROCHFORD GROVE BARNS PARK , CRAMLINGTON
NE23 7XQ, NORTHUMBERLAND
NEIL DOUGLAS HEBSON (current)
Director, MANAGING DIRECTOR, 2003.02.12
1 ST. JOSEPHS CLOSE KILLINGWORTH VILLAGE , NEWCASTLE UPON TYNE
NE12 6BR
ENGLAND
DAVID ROBINSON (resigned)
Secretary, MANAGER, 1996.08.01 - 1997.10.31
49 BEVERLEY DRIVE WANSBECK ESTATE , CHOPPINGTON
NE62 5YA, NORTHUMBERLAND
DENNIS ROBINSON (resigned)
Secretary, 1992.01.01 - 1996.08.01
HILLCREST COTTAGE WEST FLEETHAM , CHATHILL
NE67 5JX, NORTHUMBERLAND
MICHAEL ERNEST ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2003.02.12 - 2003.09.15
124 LAUREL STREET , WALLSEND
NE28 6PQ, TYNE & WEAR
FRANCES DORIS DINNING (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1992.06.30
480 OLD DURHAM ROAD , GATESHEAD
NE9 5DR, TYNE & WEAR
ROBERT DINNING (resigned)
Director, ELECTRICAL WHOLESALER, 1992.01.01 - 1992.09.24
480 OLD DURHAM ROAD , GATESHEAD
NE9 5DR, TYNE & WEAR
DOUGLAS CAMPBELL HEBSON (resigned)
Director, STORES MANAGER, 1992.01.01 - 2003.02.12
32 HADRIAN COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9JU, NORTHUMBERLAND
DAVID ROBINSON (resigned)
Director, MANAGER, 1996.08.01 - 1997.10.31
49 BEVERLEY DRIVE WANSBECK ESTATE , CHOPPINGTON
NE62 5YA, NORTHUMBERLAND
DENNIS ROBINSON (resigned)
Director, MANAGER, 1992.01.01 - 1996.08.01
HILLCREST COTTAGE WEST FLEETHAM , CHATHILL
NE67 5JX, NORTHUMBERLAND
Date 2014.10.31
Tangible Fixed Assets £ 61,539
Current Assets £ 1,439,622
Tangible Fixed Assets Depreciation £ 86,500
Provisions For Liabilities Charges £ 12,308
Debtors £ 994,757
Shareholder Funds £ 240,602
Profit Loss Account Reserve £ 230,602
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 240,602
Total Assets Less Current Liabilities £ 276,922
Net Current Assets Liabilities £ 215,383
Creditors Due Within One Year £ 1,224,239
Cash Bank In Hand £ 4,629
Stocks Inventory £ 444,865
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 4,570
Tangible Fixed Assets Cost Or Valuation £ 137,201
Tangible Fixed Assets Depreciation Charged In Period £ 15,408
Creditors Due After One Year £ 24,012

Companies near to R. DINNING ltd.

Information about the Private Limited Company R. DINNING 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: 2016.06.03. Reload the data