S.J. DIXON & SON (HOLDINGS) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 1BX

Company number 01497078
Status Active
Incorporation Date 16 May 1980
Company Type Private Limited Company
Address DIXON HOUSE, CLEVELAND ROAD, WOLVERHAMPTON, ENGLAND, WV2 1BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,122,000 ; Director's details changed for David Edwin Swingwood on 1 March 2016. The most likely internet sites of S.J. DIXON & SON (HOLDINGS) LIMITED are www.sjdixonsonholdings.co.uk, and www.s-j-dixon-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. S J Dixon Son Holdings Limited is a Private Limited Company. The company registration number is 01497078. S J Dixon Son Holdings Limited has been working since 16 May 1980. The present status of the company is Active. The registered address of S J Dixon Son Holdings Limited is Dixon House Cleveland Road Wolverhampton England Wv2 1bx. . ASTON, Colin David is a Secretary of the company. CAMPBELL, Ronald Alan is a Director of the company. DIXON, Brian John is a Director of the company. DIXON, Timothy John is a Director of the company. SWINGWOOD, David Edwin is a Director of the company. Secretary BALL, Michael Edward has been resigned. Secretary SWINGWOOD, David Edwin has been resigned. Director CLARKE, Peter has been resigned. Director DAVIS, Michael Lawrence has been resigned. Director DIXON, Kathleen has been resigned. Director DIXON, Leslie Allen has been resigned. Director SHARPLES, Robert James has been resigned. Director WEBBERLEY, Adrian Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASTON, Colin David
Appointed Date: 01 September 1997

Director
CAMPBELL, Ronald Alan
Appointed Date: 01 January 2005
78 years old

Director
DIXON, Brian John

88 years old

Director
DIXON, Timothy John
Appointed Date: 01 June 2012
52 years old

Director

Resigned Directors

Secretary
BALL, Michael Edward
Resigned: 31 August 1997
Appointed Date: 04 October 1993

Secretary
SWINGWOOD, David Edwin
Resigned: 04 October 1993

Director
CLARKE, Peter
Resigned: 31 December 2007
96 years old

Director
DAVIS, Michael Lawrence
Resigned: 30 November 2012
Appointed Date: 01 January 2005
73 years old

Director
DIXON, Kathleen
Resigned: 10 August 2004
118 years old

Director
DIXON, Leslie Allen
Resigned: 28 May 1997
121 years old

Director
SHARPLES, Robert James
Resigned: 22 August 1999
88 years old

Director
WEBBERLEY, Adrian Stuart
Resigned: 30 June 2010
Appointed Date: 01 January 2007
62 years old

S.J. DIXON & SON (HOLDINGS) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,122,000

20 Apr 2016
Director's details changed for David Edwin Swingwood on 1 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Registration of charge 014970780028, created on 24 November 2015
...
... and 132 more events
07 Jan 1987
New director appointed

25 Jun 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Return made up to 23/05/86; full list of members

23 Jun 1983
Accounts made up to 31 December 1982
16 May 1980
Incorporation

S.J. DIXON & SON (HOLDINGS) LIMITED Charges

24 November 2015
Charge code 0149 7078 0028
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: David Edwin Swingwood, Timothy John Dixon and Yvonne Pilsbury
Description: F/H 3 chapel ash wolverhampton please see image for details…
6 July 2015
Charge code 0149 7078 0027
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Yvonne Pilsbury Timothy John Dixon David Edwin Swingwood
Description: F/H land and buildings k/a 99 101 and 103 warwick street…
20 February 2015
Charge code 0149 7078 0026
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Julia Josephine Swingwood David Edwin Swingwood Mary Frazer Dixon Brian John Dixon
Description: F/H property k/a land and buildings at 99 101 and 103…
8 October 2014
Charge code 0149 7078 0025
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Julia Josephine Swingwood David Edwin Swingwood Mary Frazer Dixon Brian John Dixon
Description: 99, 101 and 103 warwick street and 46 oxford street…
4 March 2013
Security agreement(charge over property)
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: As Trustees of the S J Dixon & Son (Holdings) Limited Pension and Life Assurance Scheme Yvonne Pilsbury Susan Hale Timothy John Dixon David Edwin Swingwood Brian John Dixon
Description: Dixon house old heath road wolverhampton west midlands…
17 September 2012
Legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Brian John Dixon, Mary Frazer Dixon, David Edwin Swingwood and Julia Josphine Swingwood
Description: 99, 101 and 103 warwick street and 46 oxford street…
29 August 2012
Legal mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a dixons LTD new park road shrewsbury t/n…
31 March 2010
First legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Brian John Dixon, Mary Frazer Dixon, David Edwin Swingwood and Julia Josephine Swingwood
Description: 99, 101 and 103 warwick street and 46 oxford street…
20 May 2009
Debenture
Delivered: 21 May 2009
Status: Satisfied on 9 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 1 February 2012
Persons entitled: Brian John Dixon, Mary Frazer Dixon, David Edwin Swingwood, Julia Josephine Swingwood
Description: F/H property at 92 gravelly lane, erdington, birmingham…
8 May 2008
Legal mortgage
Delivered: 21 May 2008
Status: Satisfied on 9 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of old heath road, wolverhampton…
7 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 9 December 2013
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of old heath road wolverhampton west…
11 October 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 9 December 2013
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a 130/157 (odd nos. Only) st james…
11 October 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 9 December 2013
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a 99,101 and 103 warwick street…
31 May 1994
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 18 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H-60,62,64 and 66 fairview road cheltenham…
31 May 1994
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 18 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: L/H-12 and 12A birmingham road maney sutton coldfield…
31 May 1994
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 18 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H-land lying to the east of hatherton street walsall west…
31 May 1991
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 18 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H-3 chapel ash and 10 clifton street wolverhampton west…
31 May 1991
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 18 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H-land and buildings on the east side of hatherton street…
31 May 1991
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 18 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H-127-132 hatherton street walsall west midlands.
31 May 1991
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 18 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H-125 and 126 hatherton street walsall west midlands…
1 March 1983
Legal charge
Delivered: 2 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold shawroom and warehouse accomodation situate and…
1 March 1983
Legal charge
Delivered: 2 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings on the north east side of…
1 March 1983
Legal charge
Delivered: 2 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold kland and buildings at the corner of old buchills &…
8 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 99, 101 and 103 warwicks street & 46 oxford street…
8 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and proeprty situate at the corner of old birchills…
8 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Property at cleveland road, wolverhampton, west midlands…
9 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Property in cleveland rd, wolverhampton. Wm 2158529.