DIXON INTERNATIONAL GROUP LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5EG

Company number 01845563
Status Active
Incorporation Date 4 September 1984
Company Type Private Limited Company
Address 5 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5EG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22230 - Manufacture of builders ware of plastic, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Amended full accounts made up to 31 August 2015; Director's details changed for Miss Natasha Malcolm-Brown on 22 February 2017; Director's details changed for Miss Natasha Malcolm-Brown on 22 February 2017. The most likely internet sites of DIXON INTERNATIONAL GROUP LIMITED are www.dixoninternationalgroup.co.uk, and www.dixon-international-group.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-one years and five months. The distance to to Cambridge Rail Station is 3 miles; to Meldreth Rail Station is 6.8 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dixon International Group Limited is a Private Limited Company. The company registration number is 01845563. Dixon International Group Limited has been working since 04 September 1984. The present status of the company is Active. The registered address of Dixon International Group Limited is 5 High Green Great Shelford Cambridge England Cb22 5eg. The company`s financial liabilities are £1308.35k. It is £16.17k against last year. And the total assets are £1942.37k, which is £173.67k against last year. WIGHTMAN, Andrew Robin John is a Secretary of the company. GRIMWOOD, Philip is a Director of the company. MALCOLM-BROWN, Charles is a Director of the company. MALCOLM-BROWN, Melanie is a Director of the company. MALCOLM-BROWN, Natasha is a Director of the company. REEVE, Tessa is a Director of the company. Secretary CURSLEY, David John has been resigned. Director CURSLEY, David John has been resigned. Director JONES, Kenneth Charles has been resigned. Director REEVE, William Ernest has been resigned. Director SOUTHERN, Eric, Dr has been resigned. The company operates in "Manufacture of other rubber products".


dixon international group Key Finiance

LIABILITIES £1308.35k
+1%
CASH n/a
TOTAL ASSETS £1942.37k
+9%
All Financial Figures

Current Directors

Secretary
WIGHTMAN, Andrew Robin John
Appointed Date: 01 August 2016

Director
GRIMWOOD, Philip
Appointed Date: 27 November 2015
63 years old

Director
MALCOLM-BROWN, Charles
Appointed Date: 11 May 1999
64 years old

Director
MALCOLM-BROWN, Melanie
Appointed Date: 22 July 2014
65 years old

Director
MALCOLM-BROWN, Natasha
Appointed Date: 16 April 2016
37 years old

Director
REEVE, Tessa

88 years old

Resigned Directors

Secretary
CURSLEY, David John
Resigned: 31 July 2016

Director
CURSLEY, David John
Resigned: 31 July 2016
Appointed Date: 18 May 2011
79 years old

Director
JONES, Kenneth Charles
Resigned: 29 July 1997
98 years old

Director
REEVE, William Ernest
Resigned: 31 August 2001
96 years old

Director
SOUTHERN, Eric, Dr
Resigned: 15 November 2013
87 years old

Persons With Significant Control

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

DIXON INTERNATIONAL GROUP LIMITED Events

17 Mar 2017
Amended full accounts made up to 31 August 2015
22 Feb 2017
Director's details changed for Miss Natasha Malcolm-Brown on 22 February 2017
22 Feb 2017
Director's details changed for Miss Natasha Malcolm-Brown on 22 February 2017
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Feb 2017
Register(s) moved to registered inspection location Pampisford Place Brewery Road Pampisford Cambridge CB22 3HG
...
... and 106 more events
16 May 1987
Return made up to 11/02/87; full list of members

20 Mar 1987
Group of companies' accounts made up to 31 August 1986

19 Jul 1986
Secretary resigned;new secretary appointed

24 Jun 1986
Company name changed ancalight LIMITED\certificate issued on 24/06/86

04 Sep 1984
Incorporation

DIXON INTERNATIONAL GROUP LIMITED Charges

4 March 2011
Security agreement
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Eric Southern, David J Cursley, Philip Grimwood, Michael Dodman, Charles Malcolm-Brown
Description: 32 brewery road pampisford cambridgeshire t/n CB292870, see…
2 March 2010
Security agreement
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Eric Southern, David J Cursley, Philip Grimwood, Michael Dodman and Charles Malcolm-Brown
Description: Land at brewery road pampisford cambridgeshire t/no…
18 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a pampisford court and blenheim cottage…
5 March 2007
Security agreement
Delivered: 14 March 2007
Status: Satisfied on 10 March 2011
Persons entitled: Tessa Reeve, Eric Southern, David John Cursley, Philip Grimwood, Michael Dodman, Charlesmalcolm-Brown as Trustees of the Dixon International Group Life and Pension Scheme
Description: Property k/a 32 brewery road pampisford cambridgeshire t/no…
1 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 6 March 2007
Persons entitled: Tessa Reeve Eric Southern David Cursley Philip Gromwood Michael Dodman
Description: The f/h property known as 32 brewery road pampisford…
7 October 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: David Graham Hall
Description: The firs london road pampisford cambridge.
7 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied on 9 September 2016
Persons entitled: Geoffrey Hilton Foster
Description: The firs london road pampisford cambridge.
29 October 1984
Guarantee & debenture
Delivered: 7 November 1984
Status: Satisfied on 6 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1984
Letter of set-off
Delivered: 7 November 1984
Status: Satisfied on 6 March 2007
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…