ALEX.DICKSON & SONS,LIMITED
NEWTOWNARDS


Company number R0000019
Status Active
Incorporation Date 5 December 1900
Company Type Private Limited Company
Address 43 BELFAST ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4TR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALEX.DICKSON & SONS,LIMITED are www.alexdickson.co.uk, and www.alex-dickson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and twelve months. Alex Dickson Sons Limited is a Private Limited Company. The company registration number is R0000019. Alex Dickson Sons Limited has been working since 05 December 1900. The present status of the company is Active. The registered address of Alex Dickson Sons Limited is 43 Belfast Road Newtownards County Down Bt23 4tr. . TAYLOR, Jeremy Alexander is a Secretary of the company. DICKSON, George Clarke is a Director of the company. TAYLOR, Jeremy Alexander is a Director of the company. TAYLOR, Margaret Shirley is a Director of the company. Secretary DICKSON, James C has been resigned. Director DICKSON, James Charles has been resigned. Director TAYLOR, Jeremy Alexander has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
TAYLOR, Jeremy Alexander
Appointed Date: 19 February 2009
Director
DICKSON, George Clarke

97 years old
Director
TAYLOR, Jeremy Alexander
Appointed Date: 19 February 2009
61 years old
Director
TAYLOR, Margaret Shirley

101 years old

Resigned Directors

Secretary
DICKSON, James C
Resigned: 19 February 2009
Director
DICKSON, James Charles
Resigned: 03 November 2013
94 years old
Director
TAYLOR, Jeremy Alexander
Resigned: 29 September 2004
Appointed Date: 07 September 2004
61 years old

Persons With Significant Control

Mr George Clarke Dickson
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Margaret Shirley Taylor
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALEX.DICKSON & SONS,LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 16,464
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 153 more events
14 Dec 1923
Stat pars of co on recons
14 Dec 1923
Memorandum
14 Dec 1923
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
12 Feb 1923
31/12/22 annual return
15 Dec 1921
31/12/21 annual return

ALEX.DICKSON & SONS,LIMITED Charges

2 April 1987
Mortgage
Delivered: 6 April 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands comprised in folio 55 county down containing 17…

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