M.I. Dickson Limited

Company Name	M.I. Dickson Limited
Company Status	Active
Company Number	00520749
Category	Private Limited Company
Incorporation Date	18 June 1953(70 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mrs Marisa Michela Dickson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 1990(37 years, 5 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Underhill Road Cleadon Sunderland SR6 7RS

Director Name	Mr Michael George Dickson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 1990(37 years, 5 months after company formation)
Appointment Duration	33 years, 5 months
Role	Pork Butcher
Country of Residence	England
Correspondence Address	9 Underhill Road Cleadon Sunderland SR6 7RS

Director Name	Mr Haydn Biddle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(58 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Heddon Way Middlefields Industrial Estate South Shields Tyne And Wear NE34 0NT

Director Name	Ms Elena Dickson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(60 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Heddon Way Middlefields Industrial Estate South Shields Tyne And Wear NE34 0NT

Director Name	Mr Christopher David Hayman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(63 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Heddon Way Middlefields Industrial Estate South Shields Tyne And Wear NE34 0NT

Director Name	Mrs Daniela Parkinson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(64 years, 10 months after company formation)
Appointment Duration	6 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Unit 1 Heddon Way Middlefields Industrial Estate South Shields Tyne And Wear NE34 0NT

Director Name	Mr Michael Gino Dickson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(67 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Heddon Way Middlefields Industrial Estate South Shields Tyne And Wear NE34 0NT

Director Name	Miss Christine Helena Dickson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(37 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 12 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Turnberry Fairway Rise, Hartford Hall Estate Bedlington NE22 6AG

Secretary Name	Miss Christine Helena Dickson
Nationality	British
Status	Resigned
Appointed	03 December 1990(37 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 12 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Turnberry Fairway Rise, Hartford Hall Estate Bedlington NE22 6AG

Director Name	Daniela Parkinson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2008(55 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	35 Kings Mount Leeds West Yorkshire LS17 5NS

Director Name	Mr Michael Gino Dickson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2011(58 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Dr Matthew Paolo Dickson
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(61 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Portland Terrace Newcastle Upon Tyne NE2 1QP

Contact

Website	midickson.com

Location

Registered Address	Unit 1 Heddon Way Middlefields Industrial Estate South Shields Tyne And Wear NE34 0NT
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside

Shareholders

1.2k at £1	Michael George Dickson 59.95% Ordinary B
800 at £1	M.i. Dickson Limited Trust 2008 40.00% Ordinary B
1 at £1	Michael George Dickson 0.05% Ordinary A

Financials

Year	2014
Turnover	£10,584,903
Gross Profit	£3,399,105
Net Worth	£4,967,564
Cash	£777,188
Current Liabilities	£1,155,417

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

6 August 1991	Delivered on: 20 August 1991 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the co. In, and all monies due or owing or from time to time becoming due or owing to the co. Under or by virtue of the agreement dated 30/5/91. (see form 395 for full details). Outstanding
18 July 1991	Delivered on: 25 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 April 2023	Delivered on: 24 April 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property known as 21 boldon lane, south shields, registered at the land registry under title number TY479481. Outstanding
24 April 2023	Delivered on: 24 April 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 21-23 boldon lane south shields registered at the land registry under title number TY72072. Outstanding
24 April 2023	Delivered on: 24 April 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property known as 23 boldon lane, south shields, tyne and wear registered at the land registry under title number TY488593. Outstanding
12 February 2021	Delivered on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being 21 boldon lane, south shields registered at the land registry under title number TY479481. Outstanding
12 February 2021	Delivered on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being 23 boldon lane, south shields registered at the land registry under title number TY488593. Outstanding
12 February 2021	Delivered on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 21-23 boldon lane, south shields registered at the land registry under title number TY72072. Outstanding
20 August 2020	Delivered on: 20 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 23 boldon lane, south shields. Outstanding
20 August 2020	Delivered on: 20 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 124 shields road, byker. Outstanding
20 August 2020	Delivered on: 20 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 11 fairfield terrace, gateshead. Outstanding
18 February 2011	Delivered on: 19 February 2011 Persons entitled: Michael George Dickson & Christine Helena Dickson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 1992	Delivered on: 22 July 1992 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: Plot 1 middlefields ind est south shields tyne & wear. Outstanding
17 December 1990	Delivered on: 3 January 1991 Satisfied on: 14 September 2010 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: Site bt 61/5 rekendyke industrial estate south shields, tyne & wear. T/n ty 93888. Fully Satisfied
16 July 1981	Delivered on: 20 July 1981 Satisfied on: 5 September 2008 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: L/H site no. B.T. 61/5 rekendyke estate,south shields, tyne & wear. Fully Satisfied
3 April 1981	Delivered on: 16 April 1981 Satisfied on: 5 September 2008 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: F/H 331 and 333 prince edward rd. South shields, tyne & wear. T/n ty 75917. Fully Satisfied
3 April 1981	Delivered on: 16 April 1981 Satisfied on: 5 September 2008 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: F/H 76 and 78 ocean rd. South shields, tyne and wear. T/n ty 16964. Fully Satisfied
3 April 1981	Delivered on: 16 April 1981 Satisfied on: 5 September 2008 Persons entitled: Barclays Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 74 laygate, south shields, tyne and wear. T/n ty 35595. Fully Satisfied
3 April 1981	Delivered on: 15 April 1981 Satisfied on: 5 September 2008 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: F/H 18 & 20 high street west wallsend. Tyne & wear t/N. Ty 54286. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
24 April 2023	Registration of charge 005207490021, created on 24 April 2023 (48 pages)
24 April 2023	Registration of charge 005207490020, created on 24 April 2023 (48 pages)
24 April 2023	Registration of charge 005207490019, created on 24 April 2023 (48 pages)
6 March 2023	Full accounts made up to 30 June 2022 (39 pages)
12 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
17 February 2022	Full accounts made up to 30 June 2021 (39 pages)
7 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
19 April 2021	Full accounts made up to 30 June 2020 (38 pages)
16 February 2021	Registration of charge 005207490016, created on 12 February 2021 (50 pages)
16 February 2021	Satisfaction of charge 005207490015 in full (1 page)
16 February 2021	Registration of charge 005207490017, created on 12 February 2021 (50 pages)
16 February 2021	Registration of charge 005207490018, created on 12 February 2021 (50 pages)
5 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
27 January 2021	Appointment of Mr Michael Gino Dickson as a director on 26 January 2021 (2 pages)
20 August 2020	Registration of charge 005207490013, created on 20 August 2020 (33 pages)
20 August 2020	Registration of charge 005207490014, created on 20 August 2020 (34 pages)
20 August 2020	Registration of charge 005207490015, created on 20 August 2020 (33 pages)
17 March 2020	Full accounts made up to 30 June 2019 (35 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
12 September 2019	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP to Unit 1 Heddon Way Middlefields Industrial Estate South Shields Tyne and Wear NE34 0NT on 12 September 2019 (1 page)
11 March 2019	Full accounts made up to 30 June 2018 (34 pages)
14 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
10 April 2018	Appointment of Mrs Daniela Parkinson as a director on 31 March 2018 (2 pages)
9 April 2018	Termination of appointment of Matthew Paolo Dickson as a director on 31 March 2018 (1 page)
5 April 2018	Full accounts made up to 30 June 2017 (32 pages)
29 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 March 2017	Accounts for a medium company made up to 30 June 2016 (31 pages)
29 March 2017	Accounts for a medium company made up to 30 June 2016 (31 pages)
12 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
7 July 2016	Appointment of Mr Christopher David Hayman as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Mr Christopher David Hayman as a director on 4 July 2016 (2 pages)
30 March 2016	Accounts for a medium company made up to 30 June 2015 (24 pages)
30 March 2016	Accounts for a medium company made up to 30 June 2015 (24 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (7 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (7 pages)
30 March 2015	Accounts for a medium company made up to 30 June 2014 (24 pages)
30 March 2015	Accounts for a medium company made up to 30 June 2014 (24 pages)
12 February 2015	Appointment of Dr Matthew Paolo Dickson as a director on 1 October 2014 (2 pages)
12 February 2015	Appointment of Dr Matthew Paolo Dickson as a director on 1 October 2014 (2 pages)
12 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2,000 (7 pages)
12 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2,000 (7 pages)
12 February 2015	Appointment of Dr Matthew Paolo Dickson as a director on 1 October 2014 (2 pages)
12 February 2015	Termination of appointment of Michael Gino Dickson as a director on 30 September 2014 (1 page)
12 February 2015	Termination of appointment of Michael Gino Dickson as a director on 30 September 2014 (1 page)
22 July 2014	Particulars of variation of rights attached to shares (2 pages)
22 July 2014	Particulars of variation of rights attached to shares (2 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
15 July 2014	Appointment of Ms Elena Dickson as a director on 1 May 2014 (2 pages)
15 July 2014	Appointment of Ms Elena Dickson as a director on 1 May 2014 (2 pages)
15 July 2014	Appointment of Ms Elena Dickson as a director on 1 May 2014 (2 pages)
24 March 2014	Full accounts made up to 30 June 2013 (25 pages)
24 March 2014	Full accounts made up to 30 June 2013 (25 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,000 (6 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,000 (6 pages)
5 December 2013	Termination of appointment of Christine Dickson as a director (1 page)
5 December 2013	Termination of appointment of Christine Dickson as a secretary (1 page)
5 December 2013	Termination of appointment of Christine Dickson as a secretary (1 page)
5 December 2013	Termination of appointment of Christine Dickson as a director (1 page)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Full accounts made up to 30 June 2012 (24 pages)
19 December 2012	Full accounts made up to 30 June 2012 (24 pages)
11 April 2012	Appointment of Mr Haydn Biddle as a director (2 pages)
11 April 2012	Appointment of Mr Haydn Biddle as a director (2 pages)
13 January 2012	Full accounts made up to 30 June 2011 (23 pages)
13 January 2012	Full accounts made up to 30 June 2011 (23 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
3 October 2011	Termination of appointment of Daniela Parkinson as a director (1 page)
3 October 2011	Appointment of Mr Michael Gino Dickson as a director (2 pages)
3 October 2011	Appointment of Mr Michael Gino Dickson as a director (2 pages)
3 October 2011	Termination of appointment of Daniela Parkinson as a director (1 page)
19 February 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
26 January 2011	Full accounts made up to 30 June 2010 (23 pages)
26 January 2011	Full accounts made up to 30 June 2010 (23 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
15 March 2010	Change of share class name or designation (2 pages)
15 March 2010	Full accounts made up to 30 June 2009 (21 pages)
15 March 2010	Full accounts made up to 30 June 2009 (21 pages)
15 March 2010	Change of share class name or designation (2 pages)
15 March 2010	Particulars of variation of rights attached to shares (2 pages)
15 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 March 2010	Particulars of variation of rights attached to shares (2 pages)
15 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 February 2010	Director's details changed for Mrs Marisa Michela Dickson on 28 December 2009 (2 pages)
16 February 2010	Director's details changed for Mr Michael George Dickson on 28 December 2009 (2 pages)
16 February 2010	Director's details changed for Miss Christine Helena Dickson on 28 December 2009 (2 pages)
16 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Miss Christine Helena Dickson on 28 December 2009 (2 pages)
16 February 2010	Director's details changed for Mrs Marisa Michela Dickson on 28 December 2009 (2 pages)
16 February 2010	Director's details changed for Daniela Parkinson on 28 December 2009 (2 pages)
16 February 2010	Director's details changed for Daniela Parkinson on 28 December 2009 (2 pages)
16 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Mr Michael George Dickson on 28 December 2009 (2 pages)
21 April 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
21 April 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
24 September 2008	Director appointed daniela parkinson (2 pages)
24 September 2008	Director appointed daniela parkinson (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 April 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
28 April 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
15 February 2008	Return made up to 28/12/07; full list of members (3 pages)
15 February 2008	Return made up to 28/12/07; full list of members (3 pages)
9 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
9 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
16 February 2007	Return made up to 28/12/06; full list of members (3 pages)
16 February 2007	Return made up to 28/12/06; full list of members (3 pages)
4 May 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
4 May 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 32 portland terrace newcastle upon tyne NE2 1QS (1 page)
13 February 2006	Return made up to 28/12/05; full list of members (3 pages)
13 February 2006	Location of debenture register (1 page)
13 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 32 portland terrace newcastle upon tyne NE2 1QS (1 page)
13 February 2006	Location of register of members (1 page)
13 February 2006	Return made up to 28/12/05; full list of members (3 pages)
13 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2006	Location of debenture register (1 page)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
24 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
28 April 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
24 January 2004	Return made up to 28/12/03; full list of members (7 pages)
24 January 2004	Return made up to 28/12/03; full list of members (7 pages)
1 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
1 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
9 January 2003	Return made up to 28/12/02; full list of members (7 pages)
9 January 2003	Return made up to 28/12/02; full list of members (7 pages)
1 May 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
1 May 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
28 April 2000	Accounts for a medium company made up to 30 June 1999 (14 pages)
28 April 2000	Accounts for a medium company made up to 30 June 1999 (14 pages)
12 January 2000	Return made up to 28/12/99; full list of members (7 pages)
12 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 April 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
19 April 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
12 February 1999	Registered office changed on 12/02/99 from: 26 eslington terrace newcastle upon tyne NE2 4SN (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 26 eslington terrace newcastle upon tyne NE2 4SN (1 page)
13 January 1999	Return made up to 28/12/98; full list of members (6 pages)
13 January 1999	Return made up to 28/12/98; full list of members (6 pages)
28 April 1998	Accounts for a medium company made up to 30 June 1997 (15 pages)
28 April 1998	Accounts for a medium company made up to 30 June 1997 (15 pages)
4 February 1998	Return made up to 28/12/97; no change of members (4 pages)
4 February 1998	Return made up to 28/12/97; no change of members (4 pages)
10 February 1997	Return made up to 28/12/96; no change of members 363(287) ‐ Registered office changed on 10/02/97 363(288) ‐ Director's particulars changed (4 pages)
10 February 1997	Return made up to 28/12/96; no change of members 363(287) ‐ Registered office changed on 10/02/97 363(288) ‐ Director's particulars changed (4 pages)
2 January 1997	Accounts for a medium company made up to 30 June 1996 (17 pages)
2 January 1997	Accounts for a medium company made up to 30 June 1996 (17 pages)
4 January 1996	Return made up to 28/12/95; full list of members (6 pages)
4 January 1996	Return made up to 28/12/95; full list of members (6 pages)
12 December 1995	Accounts for a medium company made up to 30 June 1995 (18 pages)
12 December 1995	Accounts for a medium company made up to 30 June 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 July 1992	Particulars of mortgage/charge (3 pages)
22 July 1992	Particulars of mortgage/charge (3 pages)
20 August 1991	Particulars of mortgage/charge (3 pages)
20 August 1991	Particulars of mortgage/charge (3 pages)
25 July 1991	Particulars of mortgage/charge (3 pages)
25 July 1991	Particulars of mortgage/charge (3 pages)
3 January 1991	Particulars of mortgage/charge (3 pages)
3 January 1991	Particulars of mortgage/charge (3 pages)
11 July 1986	Memorandum and Articles of Association (12 pages)
11 July 1986	Memorandum and Articles of Association (12 pages)

M.I. Dickson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check