DIXON RIGBY KEOGH LIMITED
CHESHIRE RIGBY & COMPANY LIMITED CHAPWELL LIMITED

Hellopages » Cheshire » Cheshire East » CW11 4NF

Company number 05377813
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 34 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3,003 . The most likely internet sites of DIXON RIGBY KEOGH LIMITED are www.dixonrigbykeogh.co.uk, and www.dixon-rigby-keogh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Goostrey Rail Station is 5.7 miles; to Winsford Rail Station is 6.2 miles; to Kidsgrove Rail Station is 6.4 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dixon Rigby Keogh Limited is a Private Limited Company. The company registration number is 05377813. Dixon Rigby Keogh Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Dixon Rigby Keogh Limited is 34 Crewe Road Sandbach Cheshire Cw11 4nf. . PARSON, Nicholas Gerald is a Secretary of the company. BIRTLES, Geoffrey is a Director of the company. MASTERS, Simon John is a Director of the company. PAGE, Anita is a Director of the company. PARSONS, Nicholas Gerald is a Director of the company. PURSGLOVE, Sian Marie is a Director of the company. SUMNER, Melanie Kaye is a Director of the company. Secretary CALDECOTT, Harry Trevor has been resigned. Secretary COWGILL, David Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALDECOTT, Trvor Harry has been resigned. Director COWGILL, David Richard has been resigned. Director HALL, John Peter has been resigned. Director MCMASTER, Linda Kay has been resigned. Director PALMER, Phillip William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
PARSON, Nicholas Gerald
Appointed Date: 30 April 2012
Director
BIRTLES, Geoffrey
Appointed Date: 20 February 2013
65 years old
Director
MASTERS, Simon John
Appointed Date: 28 February 2005
64 years old
Director
PAGE, Anita
Appointed Date: 30 April 2010
68 years old
Director
PARSONS, Nicholas Gerald
Appointed Date: 30 April 2010
63 years old
Director
PURSGLOVE, Sian Marie
Appointed Date: 30 November 2011
44 years old
Director
SUMNER, Melanie Kaye
Appointed Date: 30 April 2010
56 years old

Resigned Directors

Secretary
CALDECOTT, Harry Trevor
Resigned: 30 April 2012
Appointed Date: 30 April 2010
Secretary
COWGILL, David Richard
Resigned: 30 April 2012
Appointed Date: 28 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
CALDECOTT, Trvor Harry
Resigned: 28 February 2014
Appointed Date: 30 April 2010
73 years old
Director
COWGILL, David Richard
Resigned: 30 April 2012
Appointed Date: 28 February 2005
76 years old
Director
HALL, John Peter
Resigned: 31 January 2010
Appointed Date: 28 February 2005
81 years old
Director
MCMASTER, Linda Kay
Resigned: 30 November 2011
Appointed Date: 30 April 2010
75 years old
Director
PALMER, Phillip William
Resigned: 31 October 2013
Appointed Date: 28 February 2005
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Simon John Masters
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Gerald Parson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Kaye Sumner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIXON RIGBY KEOGH LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,003
14 Mar 2016
Director's details changed for Mr Simon John Masters on 1 February 2016
14 Mar 2016
Director's details changed for Mr Simon John Masters on 1 February 2016
...
... and 80 more events
11 May 2005
Secretary resigned
11 May 2005
Director resigned
14 Mar 2005
Company name changed chapwell LIMITED\certificate issued on 14/03/05
08 Mar 2005
Registered office changed on 08/03/05 from: 6-8 underwood street london N1 7JQ
28 Feb 2005
Incorporation

DIXON RIGBY KEOGH LIMITED Charges

18 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 16 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DIXON RECRUITMENT LIMITED DIXON REEDS LIMITED DIXON ROOFING LIMITED DIXON ROV SERVICES LTD DIXON SCAFFOLDING (TRANSMISSION) LIMITED DIXON SEARLE LLP DIXON SEARLE PARTNERSHIP LIMITED