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DIXON CHEW (BATLEY) LIMITED

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

Company details

CHURCH ST MILLS, RAVENSTHORPE, DEWSBURY, WEST YORKS, WF13 3LA

DIXON CHEW (BATLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01085433
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.06
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals

Accounts:

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

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

PHILIP DAVID HALL JOY ROSEMARY HALL RICHARD EDWARD HALL NICHOLAS DAVID HALL AND D A BUDGE PENSION TRUSTEES LIMITED (AS TRUSTEES OF THE DIXON CHEW (BATLEY) LIMITED DIRECTORS PENSION SCHEME)
DEBENTURE - Outstanding on 2009.05.06

List of company documents:

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28/08/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 400
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HALL / 28/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HALL / 28/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HALL / 28/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE DARVILLE HALL / 28/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MICHELLE HALL / 28/08/2010
Form type: CH01
Date: 2010.09.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MICHELLE HALL / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MICHELLE HALL / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HALL / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP HALL
Form type: 288b
Date: 2009.08.28
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
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£ IC 500/400, 01/12/00, £ SR [email protected]=100
Form type: 169
Date: 2001.01.03
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DRAFT AGREEMENT 01/12/00
Form type: WRES13
Date: 2000.12.19
£2.95
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DRAFT AGREEMENT 01/12/00
Form type: WRES13
Date: 2000.12.19
£2.95
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POS 50 @ £1 01/12/00
Form type: WRES09
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.11
£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 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 29/04/97
Form type: SRES01
Date: 1997.05.13
£2.95
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£ IC 700/500, 29/04/97, £ SR [email protected]=200
Form type: 169
Date: 1997.05.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.13

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Company directors and board members:

GEORGINA MICHELLE HALL (current)
Director, 2000.05.01
CHURCH ST MILLS RAVENSTHORPE , DEWSBURY
WF13 3LA, WEST YORKS
JAQUELINE DARVILLE HALL (current)
Director, 2000.05.01
CHURCH ST MILLS RAVENSTHORPE , DEWSBURY
WF13 3LA, WEST YORKS
NICHOLAS DAVID HALL (current)
Director, 1992.07.23
CHURCH ST MILLS RAVENSTHORPE , DEWSBURY
WF13 3LA, WEST YORKS
PHILIP DAVID HALL (current)
Director, 1991.08.28
CHURCH ST MILLS RAVENSTHORPE , DEWSBURY
WF13 3LA, WEST YORKS
RICHARD EDWARD HALL (current)
Director, 1992.07.23
CHURCH ST MILLS RAVENSTHORPE , DEWSBURY
WF13 3LA, WEST YORKS
GEORGINA MICHELLE HALL (resigned)
Secretary, 1997.10.31 - 2000.05.01
52 SAINT MARKS AVENUE , HARROGATE
HG2 8AE, NORTH YORKSHIRE
JOY ROSEMARY HALL (resigned)
Secretary, 1991.08.28 - 1997.10.31
GOOSEWELL FOLD GOIT STOCK BURLEY IN WHARFEDALE , ILKLEY
LS29 7DY, WEST YORKSHIRE
PHILIP DAVID HALL (resigned)
Secretary, DIRECTOR, 2000.05.01 - 2009.08.28
GOOSEWELL FOLD OTLEY ROAD, BURLEY IN WHARFEDALE , ILKLEY
LS29 7DY, WEST YORKSHIRE
JOY ROSEMARY HALL (resigned)
Director, 1991.08.28 - 1997.10.30
GOOSEWELL FOLD GOIT STOCK BURLEY IN WHARFEDALE , ILKLEY
LS29 7DY, WEST YORKSHIRE
JOHN PHILIP SYKES (resigned)
Director, 1991.08.28 - 1992.07.23
2 HEATHER VIEW , OSSETT
WF5 8QW, WEST YORKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 158,513
Current Assets £ 1,828,424
Tangible Fixed Assets Depreciation £ 647,589
Provisions For Liabilities Charges £ 17,182
Debtors £ 942,396
Shareholder Funds £ 850,929
Profit Loss Account Reserve £ 849,929
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 850,929
Total Assets Less Current Liabilities £ 885,111
Net Current Assets Liabilities £ 726,598
Creditors Due Within One Year £ 1,101,826
Cash Bank In Hand £ 374,877
Stocks Inventory £ 511,151
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 2,850
Tangible Fixed Assets Cost Or Valuation £ 771,820
Tangible Fixed Assets Depreciation Charged In Period £ 34,198
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,766
Capital Redemption Reserve £ 600
Creditors Due After One Year £ 17,000

Companies near to DIXON CHEW (BATLEY) ltd.

Information about the Private Limited Company DIXON CHEW (BATLEY) 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: 2016.07.23. Reload the data