DIXON TIMBER PRODUCTS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU
Company number 02926655
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address PO BOX 978 SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 65,000 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of DIXON TIMBER PRODUCTS LIMITED are www.dixontimberproducts.co.uk, and www.dixon-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Dixon Timber Products Limited is a Private Limited Company. The company registration number is 02926655. Dixon Timber Products Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Dixon Timber Products Limited is Po Box 978 Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . ATKINSON, Colin Graham is a Secretary of the company. DIXON, John Anthony is a Director of the company. Secretary BAILEY, Richard has been resigned. Secretary DIXON, John Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Richard has been resigned. Director HARTLEY, Michael Edward has been resigned. Director HOBSON, Wilfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ATKINSON, Colin Graham
Appointed Date: 20 July 2001
Director
DIXON, John Anthony
Appointed Date: 18 May 1994
69 years old

Resigned Directors

Secretary
BAILEY, Richard
Resigned: 19 December 1998
Appointed Date: 18 May 1994
Secretary
DIXON, John Anthony
Resigned: 19 July 2001
Appointed Date: 19 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 1994
Appointed Date: 06 May 1994
Director
BAILEY, Richard
Resigned: 19 December 1998
Appointed Date: 18 May 1994
78 years old
Director
HARTLEY, Michael Edward
Resigned: 08 October 2003
Appointed Date: 22 August 1994
75 years old
Director
HOBSON, Wilfred
Resigned: 08 May 2009
Appointed Date: 22 August 1994
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 1994
Appointed Date: 06 May 1994

DIXON TIMBER PRODUCTS LIMITED Events

07 Sep 2016
Accounts for a small company made up to 31 May 2016
16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 65,000
21 Sep 2015
Accounts for a small company made up to 31 May 2015
13 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 65,000
19 Nov 2014
Accounts for a small company made up to 31 May 2014
...
... and 67 more events
23 May 1994
Registered office changed on 23/05/94 from: 1 mitchell lane bristol BS1 6BU
23 May 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
23 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1994
£ nc 1000/500000 18/05/94
06 May 1994
Incorporation

DIXON TIMBER PRODUCTS LIMITED Charges

27 July 2009
All assets debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 1999
Fixed charge supplemental to a debenture dated 12TH january 1999 issued by the company
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
12 January 1999
Debenture
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1996
Fixed equitable charge
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: An agreement for the factoring or discounting of debts…
17 June 1994
Fixed and floating charge
Delivered: 23 June 1994
Status: Satisfied on 26 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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