Dibleys Heritage Ltd

About

Registered Number: 02255160

Date of Incorporation: 10/05/1988 (36 years and 1 month ago)

Company Status: Active

Registered Address: 10a Dibleys, Blewbury Didcot, Oxfordshire, OX11 9PT

Having been setup in 1988, Dibleys Heritage Ltd have registered office in Oxfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Crichton, Carole, Lavorel, Veronique, Tull, Autumn Trickey, Weaver, Robert John Patrick, Allen, Shirley Raymond, Ayres, Geoffrey Arthur, Birchenough, Kathleen Frances, Bungey, Frederick John, Cole, Stanley Robert James, Colmer, Shirley Anne, Cooper, Elizabeth, Crook, Ian Frederick, Curtis, Mary Joan, Dendy, Ann, Drewitt, Leonard Harold, Foster, Leonard Ralph, Fryer, George Edward, Gettings, Michael, Gettings, Mike, Dr, Harrison, Hilary Jane, Harrow, Brian, Hemmings, Phyllis Maureen, Hopkins, Margery Ruth, Mcalpine, William Aloysius, Mcevoy, Heather Marina, Molloy, William Sydney, Randall, Lionel Philip, Roslyn, Jean Elizabeth, Seymour, Gillian Olive, Stott, Chris, Sweet, Elizabeth Mary, Varley, Frank Arthur, Wilson, John Allen Robert, Young, Timothy Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CRICHTON, Carole	03 December 2016	-	1
LAVOREL, Veronique	07 December 2019	-	1
ALLEN, Shirley Raymond	29 November 2008	03 December 2011	1
AYRES, Geoffrey Arthur	N/A	23 November 1993	1
BIRCHENOUGH, Kathleen Frances	22 August 2000	14 February 2002	1
BUNGEY, Frederick John	N/A	23 November 1993	1
COLE, Stanley Robert James	N/A	23 June 1992	1
COLMER, Shirley Anne	01 July 2013	29 October 2015	1
COOPER, Elizabeth	03 December 2016	08 December 2018	1
CROOK, Ian Frederick	27 November 2004	19 February 2011	1
CURTIS, Mary Joan	31 July 2001	22 November 2003	1
DENDY, Ann	22 November 2003	23 April 2013	1
DREWITT, Leonard Harold	28 April 2011	19 March 2013	1
FOSTER, Leonard Ralph	23 November 1993	21 November 1995	1
FRYER, George Edward	18 August 2008	29 November 2008	1
GETTINGS, Michael	01 July 2013	27 November 2013	1
GETTINGS, Mike, Dr	05 December 2015	02 December 2017	1
HARRISON, Hilary Jane	01 July 2013	29 November 2014	1
HARROW, Brian	31 July 2001	22 November 2003	1
HEMMINGS, Phyllis Maureen	14 March 2002	30 September 2004	1
HOPKINS, Margery Ruth	20 November 1999	30 April 2001	1
MCALPINE, William Aloysius	24 April 1995	20 November 1999	1
MCEVOY, Heather Marina	22 November 2003	08 December 2010	1
MOLLOY, William Sydney	15 December 1993	17 February 1999	1
RANDALL, Lionel Philip	22 August 2000	14 July 2008	1
ROSLYN, Jean Elizabeth	01 July 2013	01 September 2013	1
SEYMOUR, Gillian Olive	08 December 2018	22 August 2019	1
STOTT, Chris	09 September 2013	03 December 2016	1
SWEET, Elizabeth Mary	01 July 2013	03 December 2016	1
VARLEY, Frank Arthur	30 November 2002	24 November 2007	1
WILSON, John Allen Robert	23 June 1992	24 April 1995	1
YOUNG, Timothy Frederick	09 December 2014	02 December 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
TULL, Autumn Trickey	01 March 2014	20 May 2015	1
WEAVER, Robert John Patrick	N/A	31 August 1998	1

Filing History

Document Type	Date
AP01 - Appointment of director	17 December 2019
TM01 - Termination of appointment of director	10 December 2019
CS01 - N/A	05 December 2019
AA - Annual Accounts	05 November 2019
CH01 - Change of particulars for director	11 October 2019
CH01 - Change of particulars for director	11 October 2019
CH01 - Change of particulars for director	11 October 2019
CH01 - Change of particulars for director	11 October 2019
CH01 - Change of particulars for director	09 October 2019
CH01 - Change of particulars for director	09 October 2019
TM01 - Termination of appointment of director	29 August 2019
AA - Annual Accounts	19 December 2018
CS01 - N/A	11 December 2018
AP01 - Appointment of director	11 December 2018
AP01 - Appointment of director	11 December 2018
TM01 - Termination of appointment of director	11 December 2018
TM01 - Termination of appointment of director	21 May 2018
CS01 - N/A	19 December 2017
AP01 - Appointment of director	05 December 2017
AP01 - Appointment of director	04 December 2017
TM01 - Termination of appointment of director	04 December 2017
TM01 - Termination of appointment of director	04 December 2017
AA - Annual Accounts	01 December 2017
RESOLUTIONS - N/A	24 July 2017
AA - Annual Accounts	06 June 2017
CS01 - N/A	12 December 2016
AP01 - Appointment of director	06 December 2016
AP01 - Appointment of director	05 December 2016
TM01 - Termination of appointment of director	04 December 2016
TM01 - Termination of appointment of director	04 December 2016
AP01 - Appointment of director	05 January 2016
AA - Annual Accounts	02 January 2016
AR01 - Annual Return	20 December 2015
AP01 - Appointment of director	14 December 2015
TM01 - Termination of appointment of director	02 December 2015
TM01 - Termination of appointment of director	06 July 2015
TM02 - Termination of appointment of secretary	22 May 2015
AA - Annual Accounts	16 January 2015
AR01 - Annual Return	08 January 2015
AP01 - Appointment of director	08 January 2015
AP01 - Appointment of director	08 January 2015
TM01 - Termination of appointment of director	08 January 2015
TM01 - Termination of appointment of director	08 January 2015
AP03 - Appointment of secretary	14 March 2014
AR01 - Annual Return	19 December 2013
TM01 - Termination of appointment of director	06 December 2013
AA - Annual Accounts	18 November 2013
AP01 - Appointment of director	16 September 2013
TM01 - Termination of appointment of director	13 September 2013
AP01 - Appointment of director	05 July 2013
AP01 - Appointment of director	03 July 2013
AP01 - Appointment of director	03 July 2013
AP01 - Appointment of director	03 July 2013
AP01 - Appointment of director	03 July 2013
TM01 - Termination of appointment of director	03 July 2013
TM01 - Termination of appointment of director	03 June 2013
TM01 - Termination of appointment of director	03 June 2013
TM01 - Termination of appointment of director	17 May 2013
AP01 - Appointment of director	17 May 2013
AP01 - Appointment of director	13 May 2013
TM01 - Termination of appointment of director	06 May 2013
TM02 - Termination of appointment of secretary	02 May 2013
TM01 - Termination of appointment of director	26 April 2013
TM01 - Termination of appointment of director	22 April 2013
AA - Annual Accounts	16 January 2013
AR01 - Annual Return	02 January 2013
AA - Annual Accounts	11 January 2012
AR01 - Annual Return	19 December 2011
AP01 - Appointment of director	13 December 2011
AP01 - Appointment of director	12 December 2011
TM01 - Termination of appointment of director	12 December 2011
TM01 - Termination of appointment of director	08 December 2011
AP01 - Appointment of director	28 April 2011
TM01 - Termination of appointment of director	22 February 2011
AR01 - Annual Return	06 January 2011
AP01 - Appointment of director	13 December 2010
TM01 - Termination of appointment of director	11 December 2010
AA - Annual Accounts	30 November 2010
AP01 - Appointment of director	11 January 2010
TM01 - Termination of appointment of director	11 January 2010
AR01 - Annual Return	13 December 2009
CH01 - Change of particulars for director	13 December 2009
CH01 - Change of particulars for director	13 December 2009
CH01 - Change of particulars for director	13 December 2009
CH01 - Change of particulars for director	13 December 2009
CH01 - Change of particulars for director	13 December 2009
CH03 - Change of particulars for secretary	13 December 2009
AA - Annual Accounts	12 December 2009
363a - Annual Return	05 January 2009
AA - Annual Accounts	11 December 2008
288a - Notice of appointment of directors or secretaries	10 December 2008
288b - Notice of resignation of directors or secretaries	04 December 2008
288b - Notice of resignation of directors or secretaries	04 December 2008
288a - Notice of appointment of directors or secretaries	04 December 2008
288a - Notice of appointment of directors or secretaries	20 August 2008
288b - Notice of resignation of directors or secretaries	22 July 2008
AA - Annual Accounts	11 January 2008
363s - Annual Return	04 January 2008
288a - Notice of appointment of directors or secretaries	01 December 2007
288b - Notice of resignation of directors or secretaries	01 December 2007
AA - Annual Accounts	03 July 2007
363s - Annual Return	11 January 2007
363s - Annual Return	20 December 2005
AA - Annual Accounts	20 December 2005
AA - Annual Accounts	18 July 2005
363s - Annual Return	06 January 2005
288a - Notice of appointment of directors or secretaries	13 December 2004
288b - Notice of resignation of directors or secretaries	18 October 2004
363s - Annual Return	21 January 2004
AA - Annual Accounts	11 January 2004
288a - Notice of appointment of directors or secretaries	10 December 2003
288a - Notice of appointment of directors or secretaries	03 December 2003
288b - Notice of resignation of directors or secretaries	01 December 2003
288b - Notice of resignation of directors or secretaries	01 December 2003
AA - Annual Accounts	20 January 2003
288a - Notice of appointment of directors or secretaries	09 January 2003
363s - Annual Return	09 January 2003
288a - Notice of appointment of directors or secretaries	13 December 2002
288b - Notice of resignation of directors or secretaries	11 July 2002
288a - Notice of appointment of directors or secretaries	21 March 2002
288b - Notice of resignation of directors or secretaries	27 February 2002
363s - Annual Return	14 January 2002
AA - Annual Accounts	04 January 2002
288b - Notice of resignation of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288b - Notice of resignation of directors or secretaries	04 May 2001
288a - Notice of appointment of directors or secretaries	03 April 2001
AA - Annual Accounts	05 January 2001
363s - Annual Return	21 December 2000
288a - Notice of appointment of directors or secretaries	15 December 2000
288b - Notice of resignation of directors or secretaries	15 December 2000
288b - Notice of resignation of directors or secretaries	05 September 2000
288a - Notice of appointment of directors or secretaries	29 August 2000
288a - Notice of appointment of directors or secretaries	29 August 2000
288b - Notice of resignation of directors or secretaries	07 March 2000
288a - Notice of appointment of directors or secretaries	13 January 2000
AA - Annual Accounts	30 December 1999
363s - Annual Return	30 December 1999
288b - Notice of resignation of directors or secretaries	30 December 1999
288b - Notice of resignation of directors or secretaries	30 December 1999
288a - Notice of appointment of directors or secretaries	30 December 1999
288a - Notice of appointment of directors or secretaries	30 December 1999
288b - Notice of resignation of directors or secretaries	01 December 1999
288a - Notice of appointment of directors or secretaries	01 December 1999
288a - Notice of appointment of directors or secretaries	01 December 1999
288b - Notice of resignation of directors or secretaries	01 December 1999
288b - Notice of resignation of directors or secretaries	10 March 1999
288a - Notice of appointment of directors or secretaries	25 January 1999
363s - Annual Return	20 December 1998
AA - Annual Accounts	20 December 1998
288a - Notice of appointment of directors or secretaries	18 September 1998
363s - Annual Return	02 January 1998
AA - Annual Accounts	02 January 1998
AA - Annual Accounts	15 January 1997
363s - Annual Return	03 January 1997
363s - Annual Return	28 December 1995
AA - Annual Accounts	28 December 1995
288 - N/A	28 December 1995
288 - N/A	03 May 1995
AA - Annual Accounts	10 January 1995
363s - Annual Return	10 January 1995
288 - N/A	09 January 1994
363s - Annual Return	05 January 1994
AA - Annual Accounts	05 January 1994
288 - N/A	17 December 1993
288 - N/A	17 December 1993
288 - N/A	17 December 1993
AA - Annual Accounts	01 February 1993
363s - Annual Return	19 January 1993
288 - N/A	14 July 1992
AA - Annual Accounts	15 January 1992
363b - Annual Return	15 January 1992
288 - N/A	03 October 1991
363 - Annual Return	17 December 1990
AA - Annual Accounts	17 December 1990
AA - Annual Accounts	14 December 1989
363 - Annual Return	27 November 1989
288 - N/A	13 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	04 July 1988
NEWINC - New incorporation documents	10 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

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