DIXON BROTHERS NO 2 LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 03352091
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address ANDREW DIXON & COMPANY, GROSVENOR HOUSE CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DIXON BROTHERS NO 2 LIMITED are www.dixonbrothersno2.co.uk, and www.dixon-brothers-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Dixon Brothers No 2 Limited is a Private Limited Company. The company registration number is 03352091. Dixon Brothers No 2 Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Dixon Brothers No 2 Limited is Andrew Dixon Company Grosvenor House Central Park Telford Shropshire Tf2 9tw. . DIXON, James Andrew Geoffrey is a Secretary of the company. DIXON, James Andrew Geoffrey is a Director of the company. DIXON, John Nicholas is a Director of the company. DIXON, Patrick Justin is a Director of the company. DIXON, Richard Julian is a Director of the company. FELL, Naomi Jane is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIXON, James Andrew Geoffrey
Appointed Date: 15 April 1997
Director
DIXON, James Andrew Geoffrey
Appointed Date: 15 April 1997
69 years old
Director
DIXON, John Nicholas
Appointed Date: 15 April 1997
62 years old
Director
DIXON, Patrick Justin
Appointed Date: 09 May 1997
61 years old
Director
DIXON, Richard Julian
Appointed Date: 09 May 1997
65 years old
Director
FELL, Naomi Jane
Appointed Date: 09 May 1997
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 April 1997
Appointed Date: 14 April 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 April 1997
Appointed Date: 14 April 1997

DIXON BROTHERS NO 2 LIMITED Events

15 Mar 2017
Change of share class name or designation
15 Mar 2017
Change of share class name or designation
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 58 more events
23 Apr 1997
Secretary resigned
23 Apr 1997
New director appointed
23 Apr 1997
New secretary appointed;new director appointed
23 Apr 1997
Registered office changed on 23/04/97 from: 1 lower bar newport salop TF10 7BE
14 Apr 1997
Incorporation

DIXON BROTHERS NO 2 LIMITED Charges

24 June 1999
Legal mortgage
Delivered: 25 June 1999
Status: Satisfied on 2 October 1999
Persons entitled: Yorkshire Bank PLC
Description: Suite 3 10 grosvenor house central park telford. Assigns…
22 January 1998
Debenture
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1997
Legal mortgage
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a unit B9 hortonwood 10 telford t/no:…
31 December 1997
Legal mortgage
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a suite 44B grosvenor house, central park…
31 December 1997
Legal mortgage
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 19 chetwynd end, newport shropshire t/no: SL18708. Assigns…

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