Active
Company Information for DICKINSON & MORRIS LIMITED
CHETWODE HOUSE 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTER., LEICESTERSHIRE, LE13 1GA,
|
Company Registration Number
00342303
Private Limited Company
Active |
Company Name | |
---|---|
DICKINSON & MORRIS LIMITED | |
Legal Registered Office | |
CHETWODE HOUSE 1 SAMWORTH WAY MELTON MOWBRAY LEICESTER. LEICESTERSHIRE LE13 1GA Other companies in LE13 | |
Company Number | 00342303 | |
---|---|---|
Company ID Number | 00342303 | |
Date formed | 1938-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:44:01 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES BARKER |
||
RICHARD JAMES ARMITAGE |
||
STEPHEN PHILIP HALLAM |
||
MARK CHARLES CHETWODE SAMWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN STEIN |
Director | ||
TRACEY JOANNE MCLOUGHLIN |
Company Secretary | ||
TRACEY JOANNE MCLOUGHLIN |
Director | ||
STEVE MARTIN PATRICK COX |
Company Secretary | ||
STEVE MARTIN PATRICK COX |
Director | ||
PETER WILLIAM HUGHES |
Director | ||
PETER WILLIAM HUGHES |
Company Secretary | ||
LINDSEY JANE POWNALL |
Director | ||
STEPHEN MARTIN PATRICK COX |
Company Secretary | ||
STEPHEN MARTIN PATRICK COX |
Director | ||
MALCOLM ROY ALLEN |
Company Secretary | ||
MALCOLM ROY ALLEN |
Director | ||
DAVID CHETWODE SAMWORTH |
Director | ||
GILBERT BRYAN SKELSTON |
Director | ||
JOHN CHETWODE SAMWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMWORTH BROTHERS DISTRIBUTION LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1996-07-16 | Active | |
MRS KING'S PORK PIES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
TAMAR FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-09-25 | Active | |
THE FLAVOURISTS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-08-17 | Active | |
HENRY WALKER (RETAIL) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-03-30 | Active | |
WEST CORNWALL PASTY COMPANY FRANCHISE LTD | Company Secretary | 2007-10-01 | CURRENT | 1996-06-04 | Active | |
MELTON FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-07-16 | Active | |
KETTLEBY FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-02-13 | Active | |
WALKERS (LEICESTER) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1991-06-14 | Active | |
WESTWARD LABORATORIES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1962-08-22 | Active | |
WALKER & SON (LEICESTER) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1970-09-09 | Active | |
GINSTERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1967-05-23 | Active | |
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2004-08-10 | Active | |
THORPE BUTLER LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1985-08-29 | Active | |
SAMWORTH BROTHERS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-10-20 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1946-05-03 | Active | |
THE MELTON MOWBRAY PORK PIE ASSOCIATION LTD | Director | 2006-07-05 | CURRENT | 2006-03-06 | Active | |
THE FLAVOURISTS LIMITED | Director | 2018-04-06 | CURRENT | 2005-08-17 | Active | |
MOSS SIDE PRODUCTS LIMITED | Director | 2018-04-06 | CURRENT | 1976-05-24 | Active | |
WEST CORNWALL PASTY COMPANY FRANCHISE LTD | Director | 2018-04-06 | CURRENT | 1996-06-04 | Active | |
SAMWORTH BROTHERS DISTRIBUTION LIMITED | Director | 2018-04-05 | CURRENT | 1996-07-16 | Active | |
TAMAR FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1998-09-25 | Active | |
SOREEN LIMITED | Director | 2018-04-05 | CURRENT | 2014-01-15 | Active | |
SUNDOWN 247 LIMITED | Director | 2018-04-05 | CURRENT | 2015-09-04 | Active | |
WEST CORNWALL FOOD CO LIMITED | Director | 2018-04-05 | CURRENT | 2016-04-08 | Active | |
HENRY WALKER (RETAIL) LIMITED | Director | 2018-04-05 | CURRENT | 1995-03-30 | Active | |
MELTON FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1996-07-16 | Active | |
KETTLEBY FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1998-02-13 | Active | |
BLUEBERRY FOODS LIMITED | Director | 2018-04-05 | CURRENT | 2007-10-23 | Active | |
REVOLUTION KITCHEN LIMITED | Director | 2018-04-05 | CURRENT | 2012-10-29 | Active | |
GIBBS CROFT LIMITED | Director | 2018-04-05 | CURRENT | 2014-01-08 | Active | |
WALKERS (LEICESTER) LIMITED | Director | 2018-04-05 | CURRENT | 1991-06-14 | Active | |
THORPE BUTLER LIMITED | Director | 2018-04-05 | CURRENT | 1985-08-29 | Active | |
WESTWARD LABORATORIES LIMITED | Director | 2018-04-05 | CURRENT | 1962-08-22 | Active | |
WALKER & SON (LEICESTER) LIMITED | Director | 2018-04-05 | CURRENT | 1970-09-09 | Active | |
GINSTERS LIMITED | Director | 2018-04-05 | CURRENT | 1967-05-23 | Active | |
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED | Director | 2018-04-05 | CURRENT | 2004-08-10 | Active | |
MRS KING'S PORK PIES LIMITED | Director | 2018-04-05 | CURRENT | 2007-11-19 | Active | |
WEST CORNWALL PASTY CO. LIMITED | Director | 2018-04-05 | CURRENT | 2014-03-06 | Active | |
HICORP 70 LIMITED | Director | 2010-02-09 | CURRENT | 2009-12-22 | Dissolved 2015-04-28 | |
FAMILY BUSINESSES UK LTD | Director | 2010-01-11 | CURRENT | 2001-07-25 | Active | |
MRS BEETON'S REDISCOVERED LIMITED | Director | 2007-06-05 | CURRENT | 2006-04-03 | Dissolved 2014-02-11 | |
MRS BEETON'S FOODS LIMITED | Director | 2002-03-31 | CURRENT | 1995-11-01 | Dissolved 2014-02-11 | |
SAMWORTH BROTHERS LIMITED | Director | 1996-02-12 | CURRENT | 1995-10-20 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Director | 1996-02-01 | CURRENT | 1946-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Timothy James Barker on 2024-01-02 | |
AP03 | Appointment of Miss Sunita Kaushal as company secretary on 2024-01-02 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP HALLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Charles Chetwode Samworth on 2018-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ARMITAGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/11 | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/10 | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/08 | |
363a | Return made up to 13/07/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM C/O CHARNWOOD BAKERY 200 MADELINE ROAD BEAUMONT LEYS LEICESTER. LE4 1EX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MR TIMOTHY JAMES BARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY MCLOUGHLIN | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY MCLOUGHLIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
(W)ELRES | S80A AUTH TO ALLOT SEC 19/02/01 | |
(W)ELRES | S369(4) SHT NOTICE MEET 19/02/01 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/00 | |
363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/05/00 | |
(W)ELRES | S369(4) SHT NOTICE MEET 15/05/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 15/05/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS; AMEND | |
(W)ELRES | S80A AUTH TO ALLOT SEC 15/05/00 | |
(W)ELRES | S369(4) SHT NOTICE MEET 15/05/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MELTON MOWBRAY BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICKINSON & MORRIS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DICKINSON & MORRIS LIMITED are:
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |