Darlington
DL2 3QQ
Director Name | Ms Louise Dickinson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2023(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Station Winston Darlington DL2 3QQ |
Director Name | Mrs Brenda Dickinson |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Station Winston Darlington DL2 3QQ |
Secretary Name | Mrs Brenda Dickinson |
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Status | Resigned |
Appointed | 23 January 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Station Winston Darlington DL2 3QQ |
Registered Address | The Old Station Winston Darlington DL2 3QQ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Winston |
Ward | Barnard Castle East |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 30 April |
Latest Return | 22 January 2024 (2 months ago) |
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Next Return Due | 5 February 2025 (10 months, 1 week from now) |
5 November 2021 | Delivered on: 15 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: South farm house, newton, morell, barton, richmond, DL10 6HH (land registry title no: NYK488464). Outstanding |
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5 November 2021 | Delivered on: 15 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Stubb house and cottages, winston, darlington, county durham, DL2 3PP (land registry title no: DU317936). Outstanding |
4 March 2020 | Delivered on: 9 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
1 August 2023 | Second filing of a statement of capital following an allotment of shares on 9 February 2023
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19 May 2023 | Resolutions
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19 May 2023 | Resolutions
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19 May 2023 | Resolutions
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19 May 2023 | Change of share class name or designation (2 pages) |
19 May 2023 | Memorandum and Articles of Association (30 pages) |
18 May 2023 | Particulars of variation of rights attached to shares (7 pages) |
17 May 2023 | Statement of capital following an allotment of shares on 9 February 2023
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1 March 2023 | Change of details for Mr John Drevor Dickinson as a person with significant control on 9 February 2023 (2 pages) |
1 March 2023 | Notification of Caroline Louise Dickinson as a person with significant control on 9 February 2023 (2 pages) |
1 March 2023 | Cessation of Brenda Dickinson as a person with significant control on 9 February 2023 (1 page) |
24 February 2023 | Termination of appointment of Brenda Dickinson as a secretary on 18 January 2023 (1 page) |
24 February 2023 | Termination of appointment of Brenda Dickinson as a director on 18 January 2023 (1 page) |
14 February 2023 | Appointment of Ms Louise Dickinson as a director on 20 January 2023 (2 pages) |
10 February 2023 | Confirmation statement made on 22 January 2023 with updates (7 pages) |
2 February 2023 | Group of companies' accounts made up to 30 April 2022 (32 pages) |
3 February 2022 | Confirmation statement made on 22 January 2022 with updates (7 pages) |
15 November 2021 | Registration of charge 124210680003, created on 5 November 2021 (8 pages) |
15 November 2021 | Registration of charge 124210680002, created on 5 November 2021 (8 pages) |
28 October 2021 | Group of companies' accounts made up to 30 April 2021 (30 pages) |
10 August 2021 | Previous accounting period extended from 31 January 2021 to 30 April 2021 (1 page) |
20 May 2021 | Resolutions
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23 April 2021 | Change of details for Mr John Drevor Dickinson as a person with significant control on 18 March 2020 (2 pages) |
23 April 2021 | Confirmation statement made on 22 January 2021 with updates (7 pages) |
2 February 2021 | Statement of capital on 21 October 2020
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30 April 2020 | Resolutions
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29 April 2020 | Memorandum and Articles of Association (20 pages) |
17 April 2020 | Statement of capital following an allotment of shares on 18 March 2020
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6 April 2020 | Statement of capital following an allotment of shares on 13 March 2020
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6 April 2020 | Change of details for Mrs Brenda Dickinson as a person with significant control on 13 March 2020 (2 pages) |
6 April 2020 | Notification of John Drevor Dickinson as a person with significant control on 13 March 2020 (2 pages) |
6 April 2020 | Statement of capital following an allotment of shares on 18 March 2020
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6 April 2020 | Statement of capital following an allotment of shares on 13 March 2020
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9 March 2020 | Registration of charge 124210680001, created on 4 March 2020 (9 pages) |
23 January 2020 | Incorporation Statement of capital on 2020-01-23
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