Active
Company Information for DICKENS LIMITED
B&Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE,
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Company Registration Number
01732983
Private Limited Company
Active |
Company Name | |
---|---|
DICKENS LIMITED | |
Legal Registered Office | |
B&Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE Other companies in SO53 | |
Company Number | 01732983 | |
---|---|---|
Company ID Number | 01732983 | |
Date formed | 1983-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:44:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DICKENS - BROWN, INC. | 11500 SUMMIT WEST BLVD TAMPA FL 33617 | Inactive | Company formed on the 1993-08-30 | |
DICKENS -DR CHARLES HENRY JR- CHARTERED | FL | Inactive | Company formed on the 1961-10-14 | |
DICKENS & BROWNE LIMITED | 2 CHURCH STREET NORTH CAVE BROUGH HU15 2LW | Active - Proposal to Strike off | Company formed on the 1994-09-01 | |
DICKENS & DADE LIMITED | UNIT F WHITEACRES WHETSTONE LEICESTER LE8 6ZG | Active | Company formed on the 2009-08-14 | |
DICKENS & GOULDING LIMITED | NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG | Active | Company formed on the 1982-08-13 | |
DICKENS & SMYTH LTD | 150 WEST DRIVE THORNTON-CLEVELEYS LANCASHIRE ENGLAND FY5 2EG | Dissolved | Company formed on the 2012-04-13 | |
DICKENS & WEDGE LIMITED | C/O BRIDGESTONES LIMITED 2 CROMWELL COURT BRUNSWICK COURT OLDHAM OL1 1ET | Liquidation | Company formed on the 2006-07-21 | |
DICKENS & MATSON (CANADA) LTEE | 10 ST-JAMES STREET SUITE 308 MONTREAL Quebec | Dissolved | Company formed on the 1981-07-20 | |
DICKENS & MADSON CANADA INC. | 1255 Phillips Square SUITE 605 Montreal Quebec H2Z 2M9 | Active | Company formed on the 2001-05-01 | |
DICKENS & MADSON (CANADA) INC. | 143 WEST 4TH STREET NEW YORK NEW YORK NEW YORK 10012 | Active | Company formed on the 2010-12-07 | |
DICKENS & MATSON (USA) LTD. | 21206 GRATIOT AVE EASTPOINTE MI 48021 | UNKNOWN | Company formed on the 1986-05-29 | |
DICKENS & CRUMPET, LLC | 1 WEST FOURTH ST, STE 1513 - CINCINNATI OH 45202 | Active | Company formed on the 2007-10-26 | |
Dickens & Dickens LLC | 903 N Courthouse Rd N Cheststerfield VA 23236 | Active | Company formed on the 2014-07-30 | |
DICKENS & MATSON, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 1993-06-28 | |
DICKENS & SON TRUCKING, LLC | 465 SOUTH MEADOWS PARKWAY SUITE 202 RENO NV 89521 | Permanently Revoked | Company formed on the 2008-02-15 | |
DICKENS & CO PTY. LTD. | VIC 3142 | Active | Company formed on the 1998-03-11 | |
DICKENS & SON SERVICES LTD | 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG | Active | Company formed on the 2017-03-03 | |
DICKENS & CO. BOOK SHOP, INC. | 510 28TH AVE., N. ST. PETERSBURG FL 33704 | Inactive | Company formed on the 1996-08-26 | |
DICKENS & FOGLE, INC. | 167 BROADWAY DAYTONA BEACH FL | Inactive | Company formed on the 1975-12-22 | |
DICKENS & SON INCORPORATED | FL | Inactive | Company formed on the 1957-04-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL GRAHAME CRISP |
||
HELENA JOAN FELTHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAME REGINALD SMITH |
Director | ||
SALLY JANE CLIFTON |
Company Secretary | ||
ALISTAIR DAVID SINCLAIR WATTERS |
Director | ||
CHRISTIAN MAZAURIC |
Director | ||
JAMES ALAN SKELTON |
Director | ||
ROSEMARY CLARE FRANCESCA WARDLE |
Director | ||
MARTIN BERTRAM CHAMBERS |
Director | ||
TERRANCE HARTWELL |
Director | ||
STEVE GEORGE BARROW |
Director | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
MARTIN HOWARD STOKES |
Company Secretary | ||
KEITH FLEMING |
Director | ||
MICHAEL CASLAKE CUTT |
Director | ||
DUNCAN EDEN TATTON BROWN |
Director | ||
WILLIAM JOHN WHITING |
Director | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
HELEN WEIR |
Director | ||
DAVID JOHN SPRINGTHORPE |
Company Secretary | ||
GEORGE BRAMHILL |
Director | ||
MARTIN TOOGOOD |
Director | ||
GEORGE THOMAS PATTERSON |
Director | ||
DAVID THOMAS FINNIGAN |
Director | ||
RAYMOND OLIVER |
Company Secretary | ||
PETER VARDY |
Director | ||
DAVIDE BRENT GRAVILLE |
Director | ||
ALBERT GEORGE DICKEN |
Director | ||
PAULINE BERNICE DICKEN |
Director | ||
MARTIN THOMAS BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B&Q PROPERTIES INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2010-12-01 | Active | |
B&Q PROPERTIES NURSLING LIMITED | Director | 2017-10-03 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
B&Q PROPERTIES SOUTH SHIELDS LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTERFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES WITNEY LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
TRADE POINT LIMITED | Director | 2017-10-03 | CURRENT | 2008-01-08 | Active | |
STREET CLUB LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-06 | Active | |
B&Q PROPERTIES LIMITED | Director | 2017-10-03 | CURRENT | 1999-11-29 | Active | |
KINGFISHER TMB LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES NEW MALDEN LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES SWINDON LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
B&Q PROPERTIES WREXHAM LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES FARNBOROUGH LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q LIMITED | Director | 2017-10-02 | CURRENT | 1970-02-26 | Active | |
B&Q PROPERTIES INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2010-12-01 | Active | |
B&Q PROPERTIES NURSLING LIMITED | Director | 2017-10-03 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
B&Q PROPERTIES SOUTH SHIELDS LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTERFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES WITNEY LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
TRADE POINT LIMITED | Director | 2017-10-03 | CURRENT | 2008-01-08 | Active | |
STREET CLUB LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-06 | Active | |
B&Q PROPERTIES LIMITED | Director | 2017-10-03 | CURRENT | 1999-11-29 | Active | |
KINGFISHER TMB LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES NEW MALDEN LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES SWINDON LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
B&Q PROPERTIES WREXHAM LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES FARNBOROUGH LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q LIMITED | Director | 2015-09-01 | CURRENT | 1970-02-26 | Active | |
RETAIL TRUST | Director | 2015-05-13 | CURRENT | 2001-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Geoffrey James Bryant on 2023-11-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Change of details for B&Q Plc as a person with significant control on 2019-11-06 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 | ||
CH01 | Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JAMES BRYANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AP03 | Appointment of Mrs Rachel Susan Clarke as company secretary on 2019-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA JOAN FELTHAM | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME REGINALD SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAME CRISP | |
AP01 | DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM | |
TM02 | Termination of appointment of Sally Jane Clifton on 2017-09-30 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID SINCLAIR WATTERS | |
AP01 | DIRECTOR APPOINTED MR GRAHAME REGINALD SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID SINCLAIR WATTERS | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-10-17 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 29/11/2012 | |
RP04 | SECOND FILING WITH MUD 17/10/12 FOR FORM AR01 | |
AR01 | 17/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MAZAURIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARDLE | |
RES01 | ALTER ARTICLES 12/12/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/01/12 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2011 | |
AR01 | 17/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, PORTSWOOD HOUSE 1 HAMPSHIRE, CORPORATE PARK, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 3YX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 | |
AR01 | 17/10/10 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 19/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 17/10/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HARTWELL | |
288a | DIRECTOR APPOINTED JAMES ALAN SKELTON | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BARROW | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | ALL of the property or undertaking no longer forms part of charge | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICKENS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DICKENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |