DILLONS NEWSAGENTS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7HU

Company number 00140624
Status Active
Incorporation Date 11 June 1915
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017; Full accounts made up to 27 February 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of DILLONS NEWSAGENTS LIMITED are www.dillonsnewsagents.co.uk, and www.dillons-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and eight months. Dillons Newsagents Limited is a Private Limited Company. The company registration number is 00140624. Dillons Newsagents Limited has been working since 11 June 1915. The present status of the company is Active. The registered address of Dillons Newsagents Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. CLEMENTS, Tracey is a Director of the company. EVERITT, Mark Edward is a Director of the company. HEYWOOD, Lynda Jane is a Director of the company. KING, Andrew Paul is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary COWELL, Martin William has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BODDICE, Stephen has been resigned. Director BURROWS, Patrick James has been resigned. Director CRELLIN, David has been resigned. Director GORDON, Timothy Leigh has been resigned. Director HAYWARD, Francis John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOLMES, Colin Peter has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MAGUIRE, Graham has been resigned. Director MCCARTHY, James John has been resigned. Director MOORE, Dean has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'NEILL, William Patrick has been resigned. Director PENFOLD, Julia has been resigned. Director PURDY, Geoffrey has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director REED, Anthony William has been resigned. Director THRELFALL, Kevin Patrick has been resigned. Director TURNER, David has been resigned. Director TURNER, David Richmond has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 21 February 2005
Director
CLEMENTS, Tracey
Appointed Date: 11 April 2016
52 years old
Director
EVERITT, Mark Edward
Appointed Date: 21 February 2005
61 years old
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old
Director
KING, Andrew Paul
Appointed Date: 10 August 2015
59 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 14 November 2003
Secretary
COWELL, Martin William
Resigned: 15 November 2000
Secretary
DOLAN, Malcolm George
Resigned: 14 November 2003
Appointed Date: 12 February 2003
Secretary
DOLAN, Malcolm George
Resigned: 06 January 2003
Appointed Date: 15 November 2000
Secretary
SANKAR, Nadine Amanda
Resigned: 12 February 2003
Appointed Date: 06 January 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 06 January 2003
80 years old
Director
BODDICE, Stephen
Resigned: 31 December 1994
74 years old
Director
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 06 January 2003
58 years old
Director
CRELLIN, David
Resigned: 01 November 1999
Appointed Date: 01 January 1995
85 years old
Director
GORDON, Timothy Leigh
Resigned: 31 May 2001
80 years old
Director
HAYWARD, Francis John
Resigned: 31 December 1997
96 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 06 January 2003
68 years old
Director
HOLMES, Colin Peter
Resigned: 10 May 2004
Appointed Date: 06 January 2003
60 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 13 December 2005
59 years old
Director
MAGUIRE, Graham
Resigned: 30 September 2000
Appointed Date: 19 May 1997
77 years old
Director
MCCARTHY, James John
Resigned: 06 January 2003
70 years old
Director
MOORE, Dean
Resigned: 06 January 2003
Appointed Date: 01 November 1999
68 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 15 June 2005
Appointed Date: 10 May 2004
60 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Director
O'NEILL, William Patrick
Resigned: 28 December 2005
Appointed Date: 20 June 2005
74 years old
Director
PENFOLD, Julia
Resigned: 15 November 2004
Appointed Date: 06 January 2003
62 years old
Director
PURDY, Geoffrey
Resigned: 06 January 2003
Appointed Date: 01 August 1994
76 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 30 March 2015
59 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
THRELFALL, Kevin Patrick
Resigned: 06 January 2003
77 years old
Director
TURNER, David
Resigned: 04 April 2011
Appointed Date: 13 December 2005
68 years old
Director
TURNER, David Richmond
Resigned: 06 January 2003
72 years old

Persons With Significant Control

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

DILLONS NEWSAGENTS LIMITED Events

03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
01 Nov 2016
Full accounts made up to 27 February 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
03 Aug 2016
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
...
... and 187 more events
29 Jul 1987
Director resigned;new director appointed
28 Jan 1987
Return of allotments
09 Dec 1986
Group of companies' accounts made up to 29 March 1986
09 Dec 1986
Return made up to 02/10/86; full list of members
11 Jun 1915
Incorporation

DILLONS NEWSAGENTS LIMITED Charges

20 May 1999
First guarantee and debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
28 October 1997
A guarantee and debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1,apex road brownhills,west midlands…
31 January 1975
Deed of exchange
Delivered: 21 February 1975
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land containing an area of two…
14 January 1972
Legal charge
Delivered: 3 February 1972
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: 5,6, rothin street, stratford-upon-avon warwickshire.
14 January 1972
Legal charge
Delivered: 3 February 1972
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: 142, 142A, high street stourbridge, worcs.
14 January 1972
Legal charge
Delivered: 3 February 1972
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: 107 high street, smethwick, staffordshire.
14 January 1972
Legal charge
Delivered: 3 February 1972
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: 262,263, castle street, dudley, worcs.
14 January 1972
Legal charge
Delivered: 3 February 1972
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: 128, stafford street, dudley worcs.

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