DIXONS DISCOUNT WAREHOUSE LIMITED
NORTH YORKSHIRE NEWBY SERVICE STATION LIMITED

Hellopages » North Yorkshire » Scarborough » YO14 9AA
Company number 00566932
Status Active
Incorporation Date 1 June 1956
Company Type Private Limited Company
Address 7-9 WEST AVENUE, FILEY, NORTH YORKSHIRE, YO14 9AA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DIXONS DISCOUNT WAREHOUSE LIMITED are www.dixonsdiscountwarehouse.co.uk, and www.dixons-discount-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. The distance to to Seamer Rail Station is 5.6 miles; to Scarborough Rail Station is 6.8 miles; to Bempton Rail Station is 7.1 miles; to Bridlington Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dixons Discount Warehouse Limited is a Private Limited Company. The company registration number is 00566932. Dixons Discount Warehouse Limited has been working since 01 June 1956. The present status of the company is Active. The registered address of Dixons Discount Warehouse Limited is 7 9 West Avenue Filey North Yorkshire Yo14 9aa. . WELLINGTON, Constance is a Secretary of the company. DIXON, Martin Clive is a Director of the company. DIXON, Ralph Frederick is a Director of the company. LYON, Mandy Elaine is a Director of the company. SUMMERS, Martin William is a Director of the company. Secretary DIXON, Margaret has been resigned. Secretary LYON, Mandy Elaine has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WELLINGTON, Constance
Appointed Date: 01 April 2012

Director
DIXON, Martin Clive
Appointed Date: 02 May 2007
58 years old

Director

Director
LYON, Mandy Elaine
Appointed Date: 02 May 2007
62 years old

Director

Resigned Directors

Secretary
DIXON, Margaret
Resigned: 26 April 2004

Secretary
LYON, Mandy Elaine
Resigned: 31 March 2012
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Martin Clive Dixon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIXONS DISCOUNT WAREHOUSE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,500

05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 80 more events
11 Apr 1987
Director resigned;new director appointed

16 Jul 1986
Return made up to 02/06/86; full list of members

23 Jun 1986
Accounts for a small company made up to 30 June 1985

04 Oct 1983
Company name changed\certificate issued on 04/10/83
01 Jun 1956
Certificate of incorporation

DIXONS DISCOUNT WAREHOUSE LIMITED Charges

20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5, 7 and 9 west avenue filey north…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 west avenue filey north yorkshire t/no…
14 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H albion centre 14/16 murray street, filey, north…
11 October 1985
Legal charge
Delivered: 23 October 1985
Status: Satisfied on 5 September 1992
Persons entitled: Barclays Bank PLC
Description: 22 market place driffield humerside title no hs 86308.
24 August 1984
Debenture
Delivered: 14 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…