Dickinson Brothers Limited

Company Name	Dickinson Brothers Limited
Directors	John Robert Joel Dickinson and Justine Claire Dickinson
Company Status	Active
Company Number	00316694
Category	Private Limited Company
Incorporation Date	22 July 1936(87 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr John Robert Joel Dickinson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 October 2012(76 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bankside The Watermark Gateshead NE11 9SY

Director Name	Mrs Justine Claire Dickinson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(84 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bankside The Watermark Gateshead NE11 9SY

Director Name	John Alan Dickinson
Date of Birth	June 1921 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 1991(54 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 May 2000)
Role	Company Director
Correspondence Address	River House Haltwhistle Northumberland NE49 0LE

Director Name	Mrs Dorothy Johnson Dickinson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(54 years, 9 months after company formation)
Appointment Duration	29 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Director Name	Mrs Hilary Anne Dickinson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(54 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Director Name	Mr John Conrad Dickinson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(54 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Secretary Name	Mrs Dorothy Johnson Dickinson
Nationality	British
Status	Resigned
Appointed	10 April 1991(54 years, 9 months after company formation)
Appointment Duration	18 years (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House Haltwhistle Northumberland NE49 0LE

Secretary Name	Hilary Anne Dickinson
Nationality	British
Status	Resigned
Appointed	06 April 2009(72 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 July 2020)
Role	Director/Bookeeper
Correspondence Address	2 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX

Contact

Website	dickinsonsfurnishers.com
Email address	[email protected]
Telephone	0800 9997811
Telephone region	Freephone

Location

Registered Address	15 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

1.3k at £1	John Robert Joel Dickinson 36.64% Ordinary
1.1k at £1	John Conrad Dickinson 31.69% Ordinary
1.1k at £1	Hilary Anne Dickinson 31.67% Ordinary

Financials

Year	2014
Net Worth	£4,529,765
Cash	£319,683
Current Liabilities	£560,653

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

22 June 2020	Delivered on: 25 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
14 April 2003	Delivered on: 19 April 2003 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first charge in favour of northern trust company limited over the sum of Â£5,437.50 paid by dickinson brothers limited pursuant to the rent deposit deed and held in the deposit account as defined in the rent deposit deed. Outstanding
4 March 1996	Delivered on: 14 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 osborne avenue newcastle upon tyne tyne & wear t/n ty 249302. Outstanding
4 March 1996	Delivered on: 14 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 osborne avenue newcastle upon tyne tyne and wear t/n TY54. Outstanding
23 June 1995	Delivered on: 30 June 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 forsyth road, jesmond, newcastle upon tyne, tyne & wear t/no. TY253746. Outstanding
12 October 1988	Delivered on: 19 October 1988 Satisfied on: 3 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 and 41 fenkle street alnick northumberland. Fully Satisfied
31 March 1976	Delivered on: 20 April 1976 Satisfied on: 3 August 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys etc. Particulars: 1 and 3 beaumont street, hexham, northumberland. Fully Satisfied
21 September 1926	Delivered on: 14 September 1936 Satisfied on: 3 August 2001 Persons entitled: Mrs E. a Bell. Classification: Mortgage Secured details: Â£800 (owing). Particulars: 217 1/2 sq yds land with shop & premises thereon at westgate, haltwhistle northumberland. Fully Satisfied

Filing History

15 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
4 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase (3 pages)
19 August 2020	Appointment of Mrs Justine Claire Dickinson as a director on 31 July 2020 (2 pages)
18 August 2020	Termination of appointment of Dorothy Johnson Dickinson as a director on 31 July 2020 (1 page)
7 August 2020	Cessation of Hilary Anne Dickinson as a person with significant control on 30 July 2020 (1 page)
7 August 2020	Cessation of John Conrad Dickinson as a person with significant control on 30 July 2020 (1 page)
6 August 2020	Termination of appointment of Hilary Anne Dickinson as a director on 30 July 2020 (1 page)
6 August 2020	Termination of appointment of John Conrad Dickinson as a director on 30 July 2020 (1 page)
6 August 2020	Termination of appointment of Hilary Anne Dickinson as a secretary on 30 July 2020 (1 page)
25 June 2020	Registration of charge 003166940009, created on 22 June 2020 (41 pages)
13 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
24 April 2019	Confirmation statement made on 3 April 2019 with updates (6 pages)
24 December 2018	Particulars of variation of rights attached to shares (2 pages)
24 December 2018	Particulars of variation of rights attached to shares (2 pages)
24 December 2018	Particulars of variation of rights attached to shares (2 pages)
24 December 2018	Particulars of variation of rights attached to shares (2 pages)
24 December 2018	Change of share class name or designation (2 pages)
21 December 2018	Statement of company's objects (2 pages)
21 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
8 May 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
31 January 2018	Registered office address changed from Grandy's Knowe Bardon Mill Hexham Northumberland NE47 7AF to 2 Lambton Road Jesmond Newcastle upon Tyne NE2 4RX on 31 January 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,600 (5 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,600 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,600 (5 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,600 (5 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,600 (5 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,600 (5 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,600 (5 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,600 (5 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
25 October 2012	Appointment of Mr John Robert Joel Dickinson as a director (2 pages)
25 October 2012	Appointment of Mr John Robert Joel Dickinson as a director (2 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
8 April 2010	Secretary's details changed for Hilary Anne Dickinson on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Hilary Anne Dickinson on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Hilary Anne Dickinson on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for John Conrad Dickinson on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mrs Dorothy Johnson Dickinson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for John Conrad Dickinson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for John Conrad Dickinson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Hilary Anne Dickinson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Dorothy Johnson Dickinson on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mrs Dorothy Johnson Dickinson on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Hilary Anne Dickinson on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Hilary Anne Dickinson on 8 April 2010 (2 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 August 2009	Registered office changed on 28/08/2009 from river house haltwhistle northumberland NE49 0LE (1 page)
28 August 2009	Registered office changed on 28/08/2009 from river house haltwhistle northumberland NE49 0LE (1 page)
19 May 2009	Return made up to 03/04/09; full list of members (4 pages)
19 May 2009	Return made up to 03/04/09; full list of members (4 pages)
14 April 2009	Appointment terminated secretary dorothy dickinson (1 page)
14 April 2009	Secretary appointed hilary anne dickinson (1 page)
14 April 2009	Appointment terminated secretary dorothy dickinson (1 page)
14 April 2009	Secretary appointed hilary anne dickinson (1 page)
9 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 April 2008	Return made up to 03/04/08; full list of members (5 pages)
18 April 2008	Return made up to 03/04/08; full list of members (5 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 June 2007	Return made up to 03/04/07; full list of members (3 pages)
4 June 2007	Return made up to 03/04/07; full list of members (3 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 April 2006	Return made up to 03/04/06; full list of members (7 pages)
11 April 2006	Return made up to 03/04/06; full list of members (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 April 2005	Return made up to 03/04/05; full list of members (7 pages)
13 April 2005	Return made up to 03/04/05; full list of members (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 May 2004	Return made up to 03/04/04; full list of members (7 pages)
20 May 2004	Return made up to 03/04/04; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003	Return made up to 03/04/03; full list of members (7 pages)
12 June 2003	Return made up to 03/04/03; full list of members (7 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Full accounts made up to 31 December 2001 (17 pages)
22 January 2003	Full accounts made up to 31 December 2001 (17 pages)
12 June 2002	Return made up to 03/04/02; full list of members (7 pages)
12 June 2002	Return made up to 03/04/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
8 June 2000	Return made up to 03/04/00; full list of members (7 pages)
8 June 2000	Return made up to 03/04/00; full list of members (7 pages)
22 November 1999	Amended full accounts made up to 31 December 1998 (12 pages)
22 November 1999	Amended full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Return made up to 03/04/99; no change of members (4 pages)
27 May 1999	Return made up to 03/04/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 June 1998	Return made up to 03/04/98; no change of members (4 pages)
15 June 1998	Return made up to 03/04/98; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
7 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
10 June 1997	Return made up to 03/04/97; full list of members (6 pages)
10 June 1997	Return made up to 03/04/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
19 April 1996	Return made up to 03/04/96; full list of members (6 pages)
19 April 1996	Return made up to 03/04/96; full list of members (6 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1984	Accounts made up to 31 December 1981 (8 pages)
27 January 1984	Accounts made up to 31 December 1982 (8 pages)
27 January 1984	Accounts made up to 31 December 1982 (8 pages)
27 January 1984	Accounts made up to 31 December 1981 (8 pages)

Dickinson Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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