DICKINSON & MORRIS LIMITED
LEICESTER.

Hellopages » Leicestershire » Melton » LE13 1GA

Company number 00342303
Status Active
Incorporation Date 9 July 1938
Company Type Private Limited Company
Address CHETWODE HOUSE 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTER., LEICESTERSHIRE, LE13 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DICKINSON & MORRIS LIMITED are www.dickinsonmorris.co.uk, and www.dickinson-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. Dickinson Morris Limited is a Private Limited Company. The company registration number is 00342303. Dickinson Morris Limited has been working since 09 July 1938. The present status of the company is Active. The registered address of Dickinson Morris Limited is Chetwode House 1 Samworth Way Melton Mowbray Leicester Leicestershire Le13 1ga. . BARKER, Timothy James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. HALLAM, Stephen Philip is a Director of the company. SAMWORTH, Mark Charles Chetwode is a Director of the company. Secretary ALLEN, Malcolm Roy has been resigned. Secretary COX, Stephen Martin Patrick has been resigned. Secretary COX, Steve Martin Patrick has been resigned. Secretary HUGHES, Peter William has been resigned. Secretary MCLOUGHLIN, Tracey Joanne has been resigned. Director ALLEN, Malcolm Roy has been resigned. Director COX, Stephen Martin Patrick has been resigned. Director COX, Steve Martin Patrick has been resigned. Director HUGHES, Peter William has been resigned. Director MCLOUGHLIN, Tracey Joanne has been resigned. Director POWNALL, Lindsey Jane has been resigned. Director SAMWORTH, David Chetwode has been resigned. Director SAMWORTH, John Chetwode has been resigned. Director SKELSTON, Gilbert Bryan has been resigned. Director STEIN, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Timothy James
Appointed Date: 16 July 2008
Director
ARMITAGE, Richard James
Appointed Date: 04 August 2014
60 years old
Director
HALLAM, Stephen Philip
Appointed Date: 01 January 1994
69 years old
Director
SAMWORTH, Mark Charles Chetwode
Appointed Date: 31 March 2002
55 years old

Resigned Directors

Secretary
ALLEN, Malcolm Roy
Resigned: 18 September 1998
Secretary
COX, Stephen Martin Patrick
Resigned: 30 April 2001
Appointed Date: 18 September 1998
Secretary
COX, Steve Martin Patrick
Resigned: 31 October 2004
Appointed Date: 01 July 2002
Secretary
HUGHES, Peter William
Resigned: 28 June 2002
Appointed Date: 01 May 2001
Secretary
MCLOUGHLIN, Tracey Joanne
Resigned: 16 July 2008
Appointed Date: 01 November 2004
Director
ALLEN, Malcolm Roy
Resigned: 18 September 1998
Appointed Date: 01 April 1996
72 years old
Director
COX, Stephen Martin Patrick
Resigned: 30 April 2001
Appointed Date: 18 September 1998
59 years old
Director
COX, Steve Martin Patrick
Resigned: 31 October 2004
Appointed Date: 01 July 2002
59 years old
Director
HUGHES, Peter William
Resigned: 30 June 2002
Appointed Date: 01 May 2001
55 years old
Director
MCLOUGHLIN, Tracey Joanne
Resigned: 16 July 2008
Appointed Date: 01 November 2004
61 years old
Director
POWNALL, Lindsey Jane
Resigned: 31 March 2002
Appointed Date: 01 January 1997
64 years old
Director
SAMWORTH, David Chetwode
Resigned: 31 January 1996
90 years old
Director
SAMWORTH, John Chetwode
Resigned: 01 October 1992
93 years old
Director
SKELSTON, Gilbert Bryan
Resigned: 01 August 1994
89 years old
Director
STEIN, Brian
Resigned: 05 April 2012
Appointed Date: 01 January 1996
76 years old

Persons With Significant Control

Samworth Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DICKINSON & MORRIS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 300
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 124 more events
23 Dec 1987
Director resigned
09 May 1987
Director resigned;new director appointed
29 Nov 1986
Full accounts made up to 31 March 1986
29 Nov 1986
Return made up to 11/07/86; full list of members
09 Jul 1938
Certificate of incorporation

DICKINSON & MORRIS LIMITED Charges

17 August 1990
Legal charge
Delivered: 21 August 1990
Status: Satisfied on 21 January 1992
Persons entitled: Yorkshire Bank PLC
Description: All that proeprty k/a 10 nottingham street melton mowbray…
16 August 1990
Debenture
Delivered: 21 August 1990
Status: Satisfied on 21 January 1992
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1985
Legal mortgage
Delivered: 28 October 1985
Status: Satisfied on 21 January 1992
Persons entitled: Lloyds Bank PLC
Description: F/H premises 10 nottingham street meltonmowbray…
13 August 1969
Legal charge
Delivered: 28 August 1969
Status: Satisfied on 20 March 1992
Persons entitled: Melton Mowbray Building Society
Description: Shop, bakehouse & cafe no. 10 (formerly 35) nottingham…

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