About

Registered Number: 02096580
Date of Incorporation: 04/02/1987 (33 years and 9 months ago)
Company Status: Active
Registered Address: Tilbury Road, South Bank, Middlesbrough, Cleveland, TS6 6AW

 

Established in 1987, Dennis Dixon Ltd are based in Cleveland, it's status is listed as "Active". There are 2 directors listed as Dixon, Jean, Hughes, Brian for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Dennis Dixon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Brian N/A 04 April 1997 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Jean N/A 17 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dennis Laurence Dixon/
1938-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Paul Dixon/
1968-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Mark Richard Dixon/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 25 October 2019
PSC01 - N/A 21 June 2019
PSC07 - N/A 21 June 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 18 April 2012
TM01 - Termination of appointment of director 30 December 2011
AP01 - Appointment of director 30 December 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 21 April 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 21 November 2006
353 - Register of members 21 November 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
AA - Annual Accounts 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 January 2005
363s - Annual Return 07 December 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 27 October 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 20 November 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 17 November 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1999
363s - Annual Return 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 11 December 1998
AA - Annual Accounts 16 November 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 08 July 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
363s - Annual Return 09 November 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 27 May 1992
363b - Annual Return 18 December 1991
287 - Change in situation or address of Registered Office 24 September 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 16 November 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 19 February 1990
287 - Change in situation or address of Registered Office 23 October 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 23 March 1989
288 - N/A 23 November 1988
363 - Annual Return 20 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1987
395 - Particulars of a mortgage or charge 23 July 1987
MEM/ARTS - N/A 20 February 1987
GAZ(U) - N/A 20 February 1987
288 - N/A 20 February 1987
287 - Change in situation or address of Registered Office 20 February 1987
CERTINC - N/A 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.