About

Registered Number: 02751956
Date of Incorporation: 30/09/1992 (25 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Adam Business Estate, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX

 

Founded in 1992, Dickerman Overseas Contracting Company Ltd are based in Kettering, Northamptonshire, it's status at Companies House is "Active". The company has 10 directors listed as Bonnell, Jill, Finlay-notman, Rory Alasdair, Sharp, Andrew John, Whitaker, Paul Andrew, Finlay Notman, Jill Rosemary, Bridges, John Maurice, Flanagan, Raymond, Hawksby, John Frederick, Hood, Robert Blackwood, March, Andrew David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNELL, Jill 01 August 2003 - 1
SHARP, Andrew John 01 August 2003 - 1
WHITAKER, Paul Andrew 01 October 2007 - 1
BRIDGES, John Maurice 21 January 1993 08 March 1999 1
FLANAGAN, Raymond 21 January 1993 29 September 1997 1
HOOD, Robert Blackwood 01 August 2003 20 October 2009 1
MARCH, Andrew David 01 October 2008 13 July 2016 1
Secretary Name Appointed Resigned Total Appointments
FINLAY NOTMAN, Jill Rosemary 01 October 1995 01 October 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jill Bonnell/
1964-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 13 October 2014
CH01 - Change of particulars for director 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 11 March 2010
TM01 - Termination of appointment of director 27 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 17 April 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 29 May 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
363s - Annual Return 28 September 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 07 December 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 25 November 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
RESOLUTIONS - N/A 16 March 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 21 October 1998
AA - Annual Accounts 18 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
363s - Annual Return 06 November 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
400 - Particulars of a mortgage or charge subject to which property has been acquired 28 November 1995
AA - Annual Accounts 14 November 1995
363s - Annual Return 24 October 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 14 October 1993
395 - Particulars of a mortgage or charge 17 September 1993
SA - Shares agreement 16 April 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 16 April 1993
CERTNM - Change of name certificate 13 April 1993
CERTNM - Change of name certificate 13 April 1993
88(2)P - N/A 09 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1993
MEM/ARTS - N/A 16 February 1993
CERTNM - Change of name certificate 11 February 1993
CERTNM - Change of name certificate 11 February 1993
RESOLUTIONS - N/A 05 February 1993
RESOLUTIONS - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
287 - Change in situation or address of Registered Office 05 February 1993
123 - Notice of increase in nominal capital 05 February 1993
NEWINC - New incorporation documents 30 September 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 1993 Outstanding

N/A

Mortgage 07 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.