About

Registered Number: 00654463
Date of Incorporation: 29/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Brookside, Red Marsh Industrial Est, Thornton Cleveleys, Blackpool, FY5 4BG

 

Based in Blackpool, Clement Dickens & Son (Holdings) Ltd was setup in 1960. We do not know the number of employees at the organisation. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKENS, Adam James 21 November 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 25 October 2018
PSC07 - N/A 25 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 October 2017
TM01 - Termination of appointment of director 24 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 10 November 2015
AR01 - Annual Return 25 November 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 October 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH03 - Change of particulars for secretary 31 October 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 26 October 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 02 September 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 09 November 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 30 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
363a - Annual Return 04 December 2008
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 17 August 1998
AUD - Auditor's letter of resignation 01 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 06 November 1995
AA - Annual Accounts 28 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 16 November 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 10 November 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 28 November 1991
363(287) - N/A 28 November 1991
AA - Annual Accounts 15 November 1990
363a - Annual Return 15 November 1990
395 - Particulars of a mortgage or charge 29 March 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 30 October 1989
MEM/ARTS - N/A 04 May 1989
RESOLUTIONS - N/A 13 April 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 27 November 1987
288 - N/A 12 November 1987
AA - Annual Accounts 13 December 1986
363 - Annual Return 13 December 1986
GAZ(U) - N/A 04 July 1986
288 - N/A 04 July 1986
288 - N/A 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 March 1990 Fully Satisfied

N/A

Legal charge 14 December 1979 Fully Satisfied

N/A

Legal charge 28 March 1978 Fully Satisfied

N/A

Legal charge 05 July 1977 Fully Satisfied

N/A

Legal charge 25 January 1972 Fully Satisfied

N/A

Legal charge 25 January 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.