L.S.DIXON GROUP LIMITED

Lowerhouse Mills, Macclesfield, SK10 5HW Bollington
StatusACTIVE
Company No.00041902
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Sep 1894
Years126 years, 4 months, 1 days


SUMMARY

L.S.DIXON GROUP LIMITED is an active private limited company with number 00041902. It was incorporated 126 years, 4 months, 1 days ago, on 05 September 1894. The company address is Lowerhouse Mills, Macclesfield, SK10 5HW Bollington, Macclesfield, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for L.S.DIXON GROUP LIMITED is Activities of head offices (70100). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date13 Nov 2016
Returns Last Date16 Oct 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CAZALET, David
Secretary
ACTIVE
Assigned on 15 May 2019
Current time on role 1 years, 7 months, 22 days

BRADDOCK, Michael
Director
ACTIVE
Assigned on 06 Jun 1995
Current time on role 25 years, 7 months, 0 days

DIXON, Charles Lanty Steele
Director
ACTIVE
Assigned on 07 Nov 2017
Current time on role 3 years, 1 months, 29 days

DIXON, Colin Steele
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DIXON-GREEN, Simon
Director
ACTIVE
Assigned on 29 Sep 1999
Current time on role 21 years, 3 months, 7 days

HUGHES, Timothy George
Secretary
RESIGNED
Assigned on 01 Jan 1994
Resigned on 15 May 2019
Time on role 25 years, 4 months, 14 days



WALKER, James
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1994
Time on role 27 years, 0 months, 5 days

DIXON-GREEN, Anthony Joseph
Director
RESIGNED
Assigned on
Resigned on 13 May 1999
Time on role 21 years, 7 months, 24 days

VALINS, Michael Alexander
Director
RESIGNED
Assigned on
Resigned on 18 Jun 2011
Time on role 9 years, 6 months, 19 days

WALKER, James
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 26 years, 0 months, 6 days

WARD, Carl
Director
RESIGNED
Assigned on
Resigned on 03 Feb 1992
Time on role 28 years, 11 months, 3 days


CHARGES


4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 13 Jan 2017
Delivered on 18 Jan 2017
Status Outstanding

Persons Entitled
Barberry Hurcott Limited

Amount Secured


Short Particulars
The freehold property at hurcott lane, hurcott, worcestershire registered at the land registry under title number HW140152.


Transactions

View PDF


Legal mortgage


Created on 17 Nov 2000
Delivered on 27 Nov 2000
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a lower house 82 albert road bollington cheshire - CH243961. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF


Mortgage debenture


Created on 25 Sep 1990
Delivered on 05 Oct 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal mortgage


Created on 02 Jul 1975
Delivered on 08 Jul 1975
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H lower house mills bellington nr. Macclesfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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