DIXON BATE LIMITED
LONDON BRADLOCK LIMITED BRADLEY DOUBLELOCK LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 00971984
Status Liquidation
Incorporation Date 10 February 1970
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators statement of receipts and payments to 15 February 2016; Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015. The most likely internet sites of DIXON BATE LIMITED are www.dixonbate.co.uk, and www.dixon-bate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Dixon Bate Limited is a Private Limited Company. The company registration number is 00971984. Dixon Bate Limited has been working since 10 February 1970. The present status of the company is Liquidation. The registered address of Dixon Bate Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . SPARKES, Alan Patrick is a Secretary of the company. EUSTACE, Peter John is a Director of the company. KOBER, Harald, Herr is a Director of the company. KOBER, Roland, Herr is a Director of the company. Secretary HARRIS, Neil John has been resigned. Secretary MCCARTNEY, David has been resigned. Director AUSTIN, William Peter has been resigned. Director BROOK, Martin has been resigned. Director COOPER, Stuart has been resigned. Director DUNN, John Alfred has been resigned. Director EDWARDS, Steven has been resigned. Director HANSON, Philip Andrew has been resigned. Director HARRIS, Neil John has been resigned. Director HARTLEY, John David Smith has been resigned. Director HOLMAN, Philip Martin has been resigned. Director LAMBERT, Laurence Ivor John has been resigned. Director MARSH, John Stuart has been resigned. Director MCCARTNEY, David has been resigned. Director O'HANRAHAN, Robert Michael has been resigned. Director TURNER, Brian has been resigned. Director VAN SMIRREN, Peter Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SPARKES, Alan Patrick
Appointed Date: 07 July 2014
Director
EUSTACE, Peter John
Appointed Date: 07 July 2014
63 years old
Director
KOBER, Harald, Herr
Appointed Date: 07 July 2014
63 years old
Director
KOBER, Roland, Herr
Appointed Date: 07 July 2014
64 years old

Resigned Directors

Secretary
HARRIS, Neil John
Resigned: 07 July 2014
Appointed Date: 19 September 2007
Secretary
MCCARTNEY, David
Resigned: 19 September 2007
Director
AUSTIN, William Peter
Resigned: 31 March 1999
Appointed Date: 19 July 1993
65 years old
Director
BROOK, Martin
Resigned: 26 April 2001
Appointed Date: 01 October 1999
63 years old
Director
COOPER, Stuart
Resigned: 31 March 1995
78 years old
Director
DUNN, John Alfred
Resigned: 26 April 2001
Appointed Date: 01 October 1997
81 years old
Director
EDWARDS, Steven
Resigned: 18 March 2013
Appointed Date: 24 March 2011
65 years old
Director
HANSON, Philip Andrew
Resigned: 04 December 1997
73 years old
Director
HARRIS, Neil John
Resigned: 07 July 2014
Appointed Date: 19 September 2007
55 years old
Director
HARTLEY, John David Smith
Resigned: 07 July 2014
Appointed Date: 24 March 2011
69 years old
Director
HOLMAN, Philip Martin
Resigned: 16 July 1993
70 years old
Director
LAMBERT, Laurence Ivor John
Resigned: 26 April 2001
Appointed Date: 09 June 1994
74 years old
Director
MARSH, John Stuart
Resigned: 31 August 1997
88 years old
Director
MCCARTNEY, David
Resigned: 19 September 2007
79 years old
Director
O'HANRAHAN, Robert Michael
Resigned: 10 April 2011
Appointed Date: 17 March 1998
72 years old
Director
TURNER, Brian
Resigned: 30 September 1997
87 years old
Director
VAN SMIRREN, Peter Richard
Resigned: 07 July 2014
Appointed Date: 24 March 2011
64 years old

DIXON BATE LIMITED Events

01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
28 Apr 2016
Liquidators statement of receipts and payments to 15 February 2016
02 Nov 2015
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
04 Mar 2015
Registered office address changed from South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 4 March 2015
03 Mar 2015
Appointment of a voluntary liquidator
...
... and 117 more events
27 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Return made up to 15/09/86; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986
03 Sep 1986
Director resigned
18 Jun 1986
Director resigned

DIXON BATE LIMITED Charges

4 April 2011
Debenture
Delivered: 7 April 2011
Status: Satisfied on 5 August 2014
Persons entitled: John David Smith Hartley
Description: Fixed and floating charge over the undertaking and all…
27 April 2001
Guarantee and debenture
Delivered: 15 May 2001
Status: Satisfied on 7 April 2011
Persons entitled: Industrial Estates (Scotland) Limited
Description: Land and buildings on the north east side of healey lane…
27 April 2001
Debenture
Delivered: 2 May 2001
Status: Satisfied on 7 April 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1983
Charge
Delivered: 12 January 1984
Status: Satisfied on 25 March 1989
Persons entitled: Midland Bank PLC
Description: Floating charge over: (see doc. M47). undertaking and all…

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