James Dinsdale Limited

Company Name	James Dinsdale Limited
Director	Graeme Lindsay Jones
Company Status	Active
Company Number	00166103
Category	Private Limited Company
Incorporation Date	7 April 1920 (99 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Graeme Lindsay Jones
Date of Birth	March 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(86 years, 9 months after company formation)
Appointment Duration	13 years
Role	Stationer
Country of Residence	United Kingdom
Correspondence Address	34a Woodsley Road Leeds W Yorks LS3 1DT

Secretary Name	Suzanne Lindsay Jones
Nationality	British
Status	Current
Appointed	01 January 2007(86 years, 9 months after company formation)
Appointment Duration	13 years
Role	Clerical
Correspondence Address	196 Holme Lacy Road Hereford Herefordshire HR2 6ED Wales

Director Name	Alice Dinsdale
Date of Birth	December 1913 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(71 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	48 Carnegie Court Springs Lane Ilkley LS29 8QT

Director Name	Jean Elizabeth Hodges
Date of Birth	June 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(71 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2006)
Role	Manager
Correspondence Address	8 Tredgold Crescent Bramhope Leeds LS16 9BR

Director Name	Rupert Talmage Hodges
Date of Birth	February 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(71 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2006)
Role	Stationer
Correspondence Address	8 Tredgold Crescent Bramhope Leeds LS16 9BR

Secretary Name	Alice Dinsdale
Nationality	British
Status	Resigned
Appointed	15 January 1992(71 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	48 Carnegie Court Springs Lane Ilkley LS29 8QT

Secretary Name	Jean Elizabeth Hodges
Nationality	British
Status	Resigned
Appointed	14 December 2001(81 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2006)
Role	Manager
Correspondence Address	8 Tredgold Crescent Bramhope Leeds LS16 9BR

Contact

Website	dinsdales.com
Email address	[email protected]
Telephone	0113 2781700
Telephone region	Leeds

Location

Registered Address	693-695 Windmill Lane Denton Manchester Lancs M34 2ET
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Graeme Lindsay-jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,883
Cash	£15,913
Current Liabilities	£8,924

Accounts

Latest Accounts	31 March 2018 (1 year, 10 months ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2019 (1 year ago)
Next Return Due	29 January 2020 (2 days from now)

Charges

25 November 1993	Delivered on: 10 December 1993 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
16 September 1983	Delivered on: 22 September 1983 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/Hold land know as unit 1 armley road estate, leeds. Outstanding

25 November 1993

Delivered on: 10 December 1993
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

16 September 1983

Delivered on: 22 September 1983
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/Hold land know as unit 1 armley road estate, leeds.
Outstanding

Filing History

23 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 40,000 (4 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40,000 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 40,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
23 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
23 January 2010	Director's details changed for Graeme Lindsay Jones on 23 January 2010 (2 pages)
3 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
26 January 2009	Return made up to 15/01/09; full list of members (3 pages)
24 January 2009	Location of debenture register (1 page)
24 January 2009	Location of register of members (1 page)
24 January 2009	Registered office changed on 24/01/2009 from 6-8 chapel place headingley leeds west yorkshire LS6 3HY (1 page)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (19 pages)
23 December 2008	Registered office changed on 23/12/2008 from 6-8 chapel place headingley leeds west yorkshire LS6 3HY (1 page)
26 August 2008	Return made up to 15/01/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Return made up to 15/01/07; full list of members (6 pages)
25 April 2007	New director appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2006	Return made up to 15/01/06; full list of members (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 April 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Return made up to 15/01/04; full list of members (7 pages)
9 August 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 March 2003	New secretary appointed (2 pages)
4 September 2002	Registered office changed on 04/09/02 from: 22-24 king charles street leeds west yorkshire LS1 6LT (1 page)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 January 2002	Return made up to 15/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 March 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 January 2000	Return made up to 15/01/00; full list of members (7 pages)
8 December 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1999 (2 pages)
8 December 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1999 (2 pages)
1 November 1999	Notice of completion of voluntary arrangement (3 pages)
30 September 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 30 August 1999 (2 pages)
30 September 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 30 August 1998 (2 pages)
6 January 1999	Return made up to 15/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 May 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 30 August 1997 (2 pages)
6 May 1998	Re amending form 1.1 (5 pages)
17 March 1998	Return made up to 15/01/98; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 April 1997	Return made up to 15/01/97; full list of members 363(287) ‐ Registered office changed on 04/04/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 September 1996	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 January 1996	Return made up to 15/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)