J.Dickinson & Sons (Holdings) Limited

Company Name	J.Dickinson & Sons (Holdings) Limited
Directors	John James Dickinson and John Andrew Finnigan
Company Status	Active
Company Number	07348253
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John James Dickinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Rivington View Horwich Bolton BL6 5BN

Director Name	John Andrew Finnigan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(11 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Rivington View Horwich Bolton Greater Manchester BL6 5BN

Director Name	Susan Dickinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuyers Works Canada Street Horwich Nr Bolton Lancashire BL6 7PB

Contact

Website	jdickinson.co.uk
Telephone	01204 696446
Telephone region	Bolton

Location

Registered Address	Unit 5 Rivington View Horwich Bolton BL6 5BN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Blackrod
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

250 at £1	J K Dickinson Will Trust 50.00% Ordinary
250 at £1	Susan Dickinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£385
Cash	£45
Current Liabilities	£160

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	Group
Accounts Year End	30 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

29 January 2021	Delivered on: 1 February 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the north west side of station road blackrod title no: GM353750;. Land on the south west side of M61 motorway, horwich title no: GM821732;. Land on the north west side of station road, blackrod title no: GM812950;. Land lying to the north west of crown lane, horwich title no: GM832723;. Land lying to the south west of M61 motorway, horwich title no: GM825168. Outstanding
16 October 2019	Delivered on: 17 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 June 2011	Delivered on: 24 June 2011 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

26 February 2021	Director's details changed for John James Dickinson on 17 August 2010 (2 pages)
26 February 2021	Cessation of Susan Dickinson as a person with significant control on 16 February 2021 (1 page)
26 February 2021	Notification of John James Dickinson as a person with significant control on 16 February 2021 (2 pages)
1 February 2021	Registration of charge 073482530003, created on 29 January 2021 (42 pages)
18 November 2020	Registered office address changed from Unit 3 Rivington View Horwich Bolton BL6 5BN United Kingdom to Unit 5 Rivington View Horwich Bolton BL6 5BN on 18 November 2020 (1 page)
27 October 2020	Registered office address changed from Tuyers Works Canada Street Horwich Nr Bolton Lancashire BL6 7PB to Unit 3 Rivington View Horwich Bolton BL6 5BN on 27 October 2020 (1 page)
27 October 2020	Director's details changed for John James Dickinson on 26 October 2020 (2 pages)
27 October 2020	Termination of appointment of Susan Dickinson as a director on 11 April 2020 (1 page)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
17 October 2019	Registration of charge 073482530002, created on 16 October 2019 (51 pages)
3 September 2019	Change of details for Susan Dickinson as a person with significant control on 12 August 2019 (2 pages)
20 August 2019	Director's details changed for Susan Dickinson on 12 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
20 August 2019	Director's details changed for John James Dickinson on 12 August 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 August 2017	Change of details for Susan Dickinson as a person with significant control on 17 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
22 August 2017	Change of details for Susan Dickinson as a person with significant control on 17 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/09/2020. (5 pages)
4 April 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 775,445 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 775,445 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
27 April 2016	Director's details changed for Susan Dickinson on 18 December 2015 (2 pages)
27 April 2016	Director's details changed for John James Dickinson on 18 December 2015 (2 pages)
27 April 2016	Director's details changed for John James Dickinson on 18 December 2015 (2 pages)
27 April 2016	Director's details changed for Susan Dickinson on 18 December 2015 (2 pages)
27 April 2016	Director's details changed for John James Dickinson on 18 December 2015 (2 pages)
27 April 2016	Director's details changed for Susan Dickinson on 18 December 2015 (2 pages)
27 April 2016	Director's details changed for Susan Dickinson on 18 December 2015 (2 pages)
27 April 2016	Director's details changed for John James Dickinson on 18 December 2015 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500 (4 pages)
2 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500 (4 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500 (4 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500 (4 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 April 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
30 April 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
9 December 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
7 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved 30/06/2011 (2 pages)
7 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved 30/06/2011 (2 pages)
7 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 500 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 500 (4 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2010	Incorporation (35 pages)
17 August 2010	Incorporation (35 pages)

J.Dickinson & Sons (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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