DICKENS BROTHERS LIMITED

Hellopages » Northamptonshire » Northampton » NN1 4AP

Company number 00175216
Status Active
Incorporation Date 15 June 1921
Company Type Private Limited Company
Address 69/71 KETTERING ROAD, NORTHAMPTON, NN1 4AP
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Removal of authorised capital limit 31/01/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of DICKENS BROTHERS LIMITED are www.dickensbrothers.co.uk, and www.dickens-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and six months. Dickens Brothers Limited is a Private Limited Company. The company registration number is 00175216. Dickens Brothers Limited has been working since 15 June 1921. The present status of the company is Active. The registered address of Dickens Brothers Limited is 69 71 Kettering Road Northampton Nn1 4ap. . PARKER, Sally is a Secretary of the company. DICKENS, Brian Roy is a Director of the company. Secretary DICKENS, Brian Roy has been resigned. Secretary DICKENS, Jacqueline Ann has been resigned. Secretary DICKENS, Toby Arnold Rhys has been resigned. Secretary NIGHTINGALE, Brenda Frances has been resigned. Secretary WOOLLATT, Bernadette has been resigned. Director DICKENS, Stephen Latimer has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
PARKER, Sally
Appointed Date: 13 January 2010
Director
DICKENS, Brian Roy

87 years old

Resigned Directors

Secretary
DICKENS, Brian Roy
Resigned: 01 March 1994
Secretary
DICKENS, Jacqueline Ann
Resigned: 23 May 1994
Appointed Date: 01 March 1994
Secretary
DICKENS, Toby Arnold Rhys
Resigned: 04 August 1996
Appointed Date: 23 May 1994
Secretary
NIGHTINGALE, Brenda Frances
Resigned: 31 March 1998
Appointed Date: 04 August 1996
Secretary
WOOLLATT, Bernadette
Resigned: 06 April 2009
Appointed Date: 01 April 1998
Director
DICKENS, Stephen Latimer
Resigned: 01 March 1994
101 years old

Persons With Significant Control

Mr Brian Roy Dickens
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

DICKENS BROTHERS LIMITED Events

23 Feb 2017
Change of share class name or designation
23 Feb 2017
Resolutions
  • RES13 ‐ Removal of authorised capital limit 31/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
...
... and 67 more events
08 Mar 1989
Return made up to 30/01/89; full list of members
02 Mar 1988
Full accounts made up to 30 November 1987
02 Mar 1988
Return made up to 20/01/88; full list of members
03 Mar 1987
Full accounts made up to 30 November 1986
03 Mar 1987
Return made up to 09/02/87; full list of members

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