DIXON GREGORY LIMITED
NORTH NEWBALD INHOCO 2751 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4RW

Company number 04585862
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 1 MONCKTON COURT, NORTH NEWBALD, EAST YORKSHIRE, YO43 4RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016. The most likely internet sites of DIXON GREGORY LIMITED are www.dixongregory.co.uk, and www.dixon-gregory.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Brough Rail Station is 5.9 miles; to Gilberdyke Rail Station is 6.3 miles; to Ferriby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dixon Gregory Limited is a Private Limited Company. The company registration number is 04585862. Dixon Gregory Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Dixon Gregory Limited is 1 Monckton Court North Newbald East Yorkshire Yo43 4rw. The company`s financial liabilities are £404.29k. It is £145.87k against last year. The cash in hand is £6.45k. It is £-7.42k against last year. And the total assets are £445.44k, which is £-379.91k against last year. VAN BEELEN, Nina is a Secretary of the company. DIXON, Linda Jayne is a Director of the company. DIXON, Sally Louise is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary ROBERTSON, Marjorie has been resigned. Director BAILEY, Robert Andrew has been resigned. Director BURNS, Richard Andrew has been resigned. Director DIXON, Paul William Henry has been resigned. Director DIXON, Paul William Henry has been resigned. Director FRANKS, Ian Charles has been resigned. Director GREGORY, George Barry has been resigned. Director RAMANATHAN, Shankar has been resigned. Director SPICKNELL, Mark Andrew has been resigned. Director STANWORTH, Mark has been resigned. Director WILKINSON, Peter John Byrne has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


dixon gregory Key Finiance

LIABILITIES £404.29k
+56%
CASH £6.45k
-54%
TOTAL ASSETS £445.44k
-47%
All Financial Figures

Current Directors

Secretary
VAN BEELEN, Nina
Appointed Date: 27 February 2015
Director
DIXON, Linda Jayne
Appointed Date: 15 January 2014
61 years old
Director
DIXON, Sally Louise
Appointed Date: 15 January 2014
48 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 04 December 2002
Appointed Date: 08 November 2002
Secretary
ROBERTSON, Marjorie
Resigned: 27 February 2015
Appointed Date: 04 December 2002
Director
BAILEY, Robert Andrew
Resigned: 08 December 2005
Appointed Date: 31 March 2005
59 years old
Director
BURNS, Richard Andrew
Resigned: 15 April 2013
Appointed Date: 08 December 2005
52 years old
Director
DIXON, Paul William Henry
Resigned: 08 August 2016
Appointed Date: 30 April 2013
82 years old
Director
DIXON, Paul William Henry
Resigned: 15 June 2004
Appointed Date: 11 February 2003
82 years old
Director
FRANKS, Ian Charles
Resigned: 18 February 2004
Appointed Date: 11 February 2003
60 years old
Director
GREGORY, George Barry
Resigned: 15 January 2014
Appointed Date: 04 December 2002
85 years old
Director
RAMANATHAN, Shankar
Resigned: 23 February 2005
Appointed Date: 16 June 2004
61 years old
Director
SPICKNELL, Mark Andrew
Resigned: 08 December 2005
Appointed Date: 31 March 2005
58 years old
Director
STANWORTH, Mark
Resigned: 31 March 2005
Appointed Date: 16 June 2004
61 years old
Director
WILKINSON, Peter John Byrne
Resigned: 24 January 2011
Appointed Date: 04 December 2002
81 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mrs Linda Jayne Dixon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sally Louise Dixon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIXON GREGORY LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016
22 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
22 Dec 2015
Director's details changed for Sally Louise Dixon on 1 February 2015
...
... and 74 more events
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
16 Dec 2002
New director appointed
02 Dec 2002
Company name changed inhoco 2751 LIMITED\certificate issued on 02/12/02
08 Nov 2002
Incorporation

DIXON GREGORY LIMITED Charges

16 June 2014
Charge code 0458 5862 0005
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: The property known as units 1, 2 and 3 teesway park…
16 June 2014
Charge code 0458 5862 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Contains fixed charge…
4 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Satisfied on 23 July 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H teesway park teesway stockton on tees t/no CE141752…
13 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 23 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2005
Legal charge
Delivered: 14 December 2005
Status: Satisfied on 7 July 2007
Persons entitled: Richard Burns
Description: Property at north tees industrial estate teesway stockton…

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