About

Registered Number: 01976711
Date of Incorporation: 14/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Brookside, Red Marsh Industrial Estate, Thornton Cleveleys, Lancs, FY5 4BG

 

Clement Dickens & Son Ltd was founded on 14 January 1986 and are based in Thornton Cleveleys in Lancs, it's status is listed as "Active". There are 5 directors listed for this business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Mark Andrew 01 August 2016 - 1
TAYLOR, Marcia Rose N/A - 1
DICKENS, Eileen Gladys N/A 15 May 2013 1
DICKENS, Martin Paul N/A 27 January 2017 1
PORTER, William Derek 01 January 1991 06 August 2009 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 04 January 2018
TM01 - Termination of appointment of director 24 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
CS01 - N/A 21 March 2017
AP01 - Appointment of director 16 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 06 April 2016
CH03 - Change of particulars for secretary 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 11 March 2015
MR01 - N/A 26 November 2014
AR01 - Annual Return 20 November 2014
MR01 - N/A 17 November 2014
AA - Annual Accounts 10 November 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 19 November 2013
TM01 - Termination of appointment of director 19 November 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
CH01 - Change of particulars for director 09 November 2011
CH01 - Change of particulars for director 09 November 2011
CH03 - Change of particulars for secretary 09 November 2011
AA - Annual Accounts 02 September 2011
SH01 - Return of Allotment of shares 11 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 09 November 2010
AP01 - Appointment of director 09 November 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 09 October 2009
RESOLUTIONS - N/A 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 30 October 2008
395 - Particulars of a mortgage or charge 28 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 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
288a - Notice of appointment of directors or secretaries 18 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 14 November 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 06 November 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 09 November 1992
AA - Annual Accounts 14 February 1992
363b - Annual Return 05 December 1991
363(287) - N/A 05 December 1991
MEM/ARTS - N/A 21 November 1991
RESOLUTIONS - N/A 29 October 1991
AA - Annual Accounts 16 November 1990
363a - Annual Return 16 November 1990
288 - N/A 09 July 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 30 October 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
GAZ(U) - N/A 04 July 1986
288 - N/A 04 July 1986
288 - N/A 04 July 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1986
MISC - Miscellaneous document 14 January 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2014 Outstanding

N/A

A registered charge 12 November 2014 Outstanding

N/A

Debenture 21 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.