M.I. DICKSON LIMITED

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Company number 00520749
Status Active
Incorporation Date 18 June 1953
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Christopher David Hayman as a director on 4 July 2016; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of M.I. DICKSON LIMITED are www.midickson.co.uk, and www.m-i-dickson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. M I Dickson Limited is a Private Limited Company. The company registration number is 00520749. M I Dickson Limited has been working since 18 June 1953. The present status of the company is Active. The registered address of M I Dickson Limited is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. . BIDDLE, Haydn is a Director of the company. DICKSON, Elena is a Director of the company. DICKSON, Marisa Michela is a Director of the company. DICKSON, Matthew Paolo, Dr is a Director of the company. DICKSON, Michael George is a Director of the company. HAYMAN, Christopher David is a Director of the company. Secretary DICKSON, Christine Helena has been resigned. Director DICKSON, Christine Helena has been resigned. Director DICKSON, Michael Gino has been resigned. Director PARKINSON, Daniela has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
BIDDLE, Haydn
Appointed Date: 04 April 2012
79 years old

Director
DICKSON, Elena
Appointed Date: 01 May 2014
47 years old

Director

Director
DICKSON, Matthew Paolo, Dr
Appointed Date: 01 October 2014
40 years old

Director

Director
HAYMAN, Christopher David
Appointed Date: 04 July 2016
51 years old

Resigned Directors

Secretary
DICKSON, Christine Helena
Resigned: 12 June 2013

Director
DICKSON, Christine Helena
Resigned: 12 June 2013
75 years old

Director
DICKSON, Michael Gino
Resigned: 30 September 2014
Appointed Date: 30 July 2011
45 years old

Director
PARKINSON, Daniela
Resigned: 30 July 2011
Appointed Date: 16 August 2008
49 years old

Persons With Significant Control

Mr Michael George Dickson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.I. DICKSON LIMITED Events

12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
07 Jul 2016
Appointment of Mr Christopher David Hayman as a director on 4 July 2016
30 Mar 2016
Accounts for a medium company made up to 30 June 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000

30 Mar 2015
Accounts for a medium company made up to 30 June 2014
...
... and 93 more events
04 Feb 1987
New director appointed

02 Jan 1987
Return made up to 30/10/86; full list of members

06 Nov 1986
Accounts for a small company made up to 30 June 1986

11 Jul 1986
Gazettable document

11 Jul 1986
Memorandum and Articles of Association

M.I. DICKSON LIMITED Charges

18 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Michael George Dickson & Christine Helena Dickson
Description: Fixed and floating charge over the undertaking and all…
20 July 1992
Legal charge
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 1 middlefields ind est south shields tyne & wear.
6 August 1991
Charge and assignment
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the co. In, and all monies due or owing…
18 July 1991
Debenture
Delivered: 25 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1990
Legal charge
Delivered: 3 January 1991
Status: Satisfied on 14 September 2010
Persons entitled: Barclays Bank PLC
Description: Site bt 61/5 rekendyke industrial estate south shields…
16 July 1981
Legal charge
Delivered: 20 July 1981
Status: Satisfied on 5 September 2008
Persons entitled: Barclays Bank PLC
Description: L/H site no. B.T. 61/5 rekendyke estate,south shields, tyne…
3 April 1981
Legal charge
Delivered: 16 April 1981
Status: Satisfied on 5 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H 331 and 333 prince edward rd. South shields, tyne &…
3 April 1981
Legal charge
Delivered: 16 April 1981
Status: Satisfied on 5 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H 76 and 78 ocean rd. South shields, tyne and wear. T/n…
3 April 1981
Legal charge
Delivered: 16 April 1981
Status: Satisfied on 5 September 2008
Persons entitled: Barclays Bank LTD.
Description: F/H 74 laygate, south shields, tyne and wear. T/n ty 35595.
3 April 1981
Legal charge
Delivered: 15 April 1981
Status: Satisfied on 5 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H 18 & 20 high street west wallsend. Tyne & wear t/N. Ty…