DRON & DICKSON LIMITED
LOWESTOFT DRON AND DICKSON LIMITED

Hellopages » Suffolk » Waveney » NR32 1UQ

Company number 00221355
Status Active
Incorporation Date 22 April 1927
Company Type Private Limited Company
Address DRON & DICKSON HOUSE CUMBERLAND PLACE, WHAPLOAD ROAD, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1UQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 46180 - Agents specialized in the sale of other particular products, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from C/O Colin Rowley Dron & Dickson House Cumberland Place Whapload Rd Lowestoft Suffolk NR32 1UQ England to Dron & Dickson House Cumberland Place Whapload Road Lowestoft Suffolk NR32 1UQ on 19 January 2016. The most likely internet sites of DRON & DICKSON LIMITED are www.drondickson.co.uk, and www.dron-dickson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eight months. The distance to to Oulton Broad South Rail Station is 2.2 miles; to Haddiscoe Rail Station is 6.6 miles; to Great Yarmouth Rail Station is 9.3 miles; to Berney Arms Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dron Dickson Limited is a Private Limited Company. The company registration number is 00221355. Dron Dickson Limited has been working since 22 April 1927. The present status of the company is Active. The registered address of Dron Dickson Limited is Dron Dickson House Cumberland Place Whapload Road Lowestoft Suffolk England Nr32 1uq. . ROWLEY, Colin Michael is a Secretary of the company. LAFFERTY, Gerard is a Director of the company. MAVER, Colin is a Director of the company. ROWLEY, Colin Michael is a Director of the company. Secretary ROWLEY, Marian Irene has been resigned. Secretary SINCLAIR, William John has been resigned. Director JORDAN, Keith Stuart has been resigned. Director MCKENNA, Thomas Lindsay has been resigned. Director PENMAN, Brian Peter has been resigned. Director PLANK, David Allan has been resigned. Director ROWLEY, Arthur has been resigned. Director ROWLEY, Marian Irene has been resigned. Director SINCLAIR, William John has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
ROWLEY, Colin Michael
Appointed Date: 31 August 2007
Director
LAFFERTY, Gerard
Appointed Date: 19 December 2008
68 years old
Director
MAVER, Colin
Appointed Date: 01 November 2003
62 years old
Director
ROWLEY, Colin Michael
Appointed Date: 01 August 1997
53 years old

Resigned Directors

Secretary
ROWLEY, Marian Irene
Resigned: 31 August 2007
Appointed Date: 26 August 1994
Secretary
SINCLAIR, William John
Resigned: 26 August 1994
Director
JORDAN, Keith Stuart
Resigned: 26 May 2005
Appointed Date: 01 January 2004
73 years old
Director
MCKENNA, Thomas Lindsay
Resigned: 12 March 2009
Appointed Date: 01 August 1997
56 years old
Director
PENMAN, Brian Peter
Resigned: 28 January 2005
Appointed Date: 01 November 2000
68 years old
Director
PLANK, David Allan
Resigned: 31 July 2008
Appointed Date: 01 November 2000
70 years old
Director
ROWLEY, Arthur
Resigned: 31 August 2007
81 years old
Director
ROWLEY, Marian Irene
Resigned: 31 October 2006
Appointed Date: 30 September 1993
80 years old
Director
SINCLAIR, William John
Resigned: 30 September 1993
87 years old

Persons With Significant Control

Dron & Dickson Group
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

DRON & DICKSON LIMITED Events

30 Dec 2016
Full accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jan 2016
Registered office address changed from C/O Colin Rowley Dron & Dickson House Cumberland Place Whapload Rd Lowestoft Suffolk NR32 1UQ England to Dron & Dickson House Cumberland Place Whapload Road Lowestoft Suffolk NR32 1UQ on 19 January 2016
19 Jan 2016
Registered office address changed from 10 -12 East Parade Leeds West Yorkshire LS1 2AJ to Dron & Dickson House Cumberland Place Whapload Road Lowestoft Suffolk NR32 1UQ on 19 January 2016
08 Jan 2016
Full accounts made up to 31 May 2015
...
... and 151 more events
09 Oct 1986
Return made up to 03/10/86; full list of members
26 Sep 1986
Registered office changed on 26/09/86 from: norsebury stoke charity hants
29 Nov 1954
Company name changed\certificate issued on 29/11/54
29 May 1929
Company name changed\certificate issued on 29/05/29
22 Apr 1927
Certificate of incorporation

DRON & DICKSON LIMITED Charges

7 July 2011
Standard security executed on 28 june 2011
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the area of ground lying on the east side of…
4 July 2011
Legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Dron & dickson building cumberland place whapload lowestoft…
27 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 14 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 7 July 2011
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings at whapload road lowestoft t/no…
31 August 2007
A standard security which was presented for registration in scotland on 05 september 2007 and
Delivered: 12 September 2007
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that area of ground lying on the east side of…
20 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 2007
Fixed and floating charge
Delivered: 2 February 2007
Status: Satisfied on 29 July 2008
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
23 October 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied on 29 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings on the west side of…
16 November 1998
A standard security which was presented for registration in scotland on the 16TH december 1998
Delivered: 23 December 1998
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 (sometimes k/a 18) whitehouse road springkerse…
16 November 1998
A standard security which was presented for registration in scotland on the 16TH december 1998
Delivered: 23 December 1998
Status: Satisfied on 26 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 colsea road cove bay aberdeen.
14 August 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 29 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Fixed and floating charge
Delivered: 12 August 1998
Status: Satisfied on 29 July 2008
Persons entitled: Royal Bank Invoice Finance Limited
Description: All english debts and their related rights purchased or…
21 August 1997
Standard security dated 23RD july 1997 and presented for registration in scotland on 21ST august 1997
Delivered: 8 September 1997
Status: Satisfied on 3 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 colsea road aberdeen t/no;-KNC1819.
16 August 1993
Assignment of life policy
Delivered: 28 August 1993
Status: Satisfied on 3 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lifetime PLC life assurance policy no. 1000974P over life…
21 August 1992
Standard security
Delivered: 9 September 1992
Status: Satisfied on 3 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 white house road,springkerse industrial estate,stirling.
28 April 1989
Containing fixed and floating charges debenture
Delivered: 6 May 1989
Status: Satisfied on 16 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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