Active
Company Information for BERNARD DIXON & PARTNERS LIMITED
PAMPISFORD PLACE, BREWERY ROAD, PAMPISFORD, CAMBRIDGE, CAMBS, CB22 3HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BERNARD DIXON & PARTNERS LIMITED | |
Legal Registered Office | |
PAMPISFORD PLACE, BREWERY ROAD PAMPISFORD CAMBRIDGE CAMBS CB22 3HG Other companies in CB22 | |
Company Number | 00660886 | |
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Company ID Number | 00660886 | |
Date formed | 1960-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:55:54 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES MALCOLM-BROWN |
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MELANIE MALCOLM-BROWN |
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TESSA REEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TT&W LIMITED |
Company Secretary | ||
ANDREW ROBIN JOHN WIGHTMAN |
Company Secretary | ||
DAVID JOHN CURSLEY |
Company Secretary | ||
DAVID JOHN CURSLEY |
Director | ||
ERIC SOUTHERN |
Director | ||
WILLIAM ERNEST REEVE |
Director | ||
KENNETH CHARLES JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULLAMORE INVESTMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
DIXON DEVELOPMENT COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1960-05-30 | Active | |
DIXON MALT COMPANY LIMITED (THE) | Director | 2008-10-01 | CURRENT | 1930-07-07 | Active | |
DIXON INTERNATIONAL LIMITED | Director | 2008-10-01 | CURRENT | 1960-03-28 | Active | |
ENZYMIC MALT COMPANY LIMITED (THE) | Director | 2008-10-01 | CURRENT | 1947-04-02 | Active - Proposal to Strike off | |
SK BEARINGS LIMITED | Director | 2008-10-01 | CURRENT | 1960-05-30 | Active - Proposal to Strike off | |
SELECTION TECHNIQUES LIMITED | Director | 2008-10-01 | CURRENT | 1960-05-30 | Active | |
SEALMASTER LIMITED | Director | 2008-10-01 | CURRENT | 1962-05-24 | Active - Proposal to Strike off | |
INTUMESCENT SEALS LIMITED | Director | 2008-10-01 | CURRENT | 1980-04-24 | Active - Proposal to Strike off | |
FIREWISE SUPPLIES LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
DIXON INTERNATIONAL GROUP LIMITED | Director | 1999-05-11 | CURRENT | 1984-09-04 | Active | |
DIXON DEVELOPMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1960-05-30 | Active | |
SELECTION TECHNIQUES LIMITED | Director | 2016-07-01 | CURRENT | 1960-05-30 | Active | |
TULLAMORE INVESTMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
DIXON MALT COMPANY LIMITED (THE) | Director | 2014-07-22 | CURRENT | 1930-07-07 | Active | |
DIXON INTERNATIONAL LIMITED | Director | 2014-07-22 | CURRENT | 1960-03-28 | Active | |
ENZYMIC MALT COMPANY LIMITED (THE) | Director | 2014-07-22 | CURRENT | 1947-04-02 | Active - Proposal to Strike off | |
DIXON INTERNATIONAL GROUP LIMITED | Director | 2014-07-22 | CURRENT | 1984-09-04 | Active | |
FIREWISE SUPPLIES LIMITED | Director | 2014-07-22 | CURRENT | 2005-02-17 | Active | |
SK BEARINGS LIMITED | Director | 2014-07-22 | CURRENT | 1960-05-30 | Active - Proposal to Strike off | |
SEALMASTER LIMITED | Director | 2014-07-22 | CURRENT | 1962-05-24 | Active - Proposal to Strike off | |
INTUMESCENT SEALS LIMITED | Director | 2014-07-22 | CURRENT | 1980-04-24 | Active - Proposal to Strike off | |
TULLAMORE INVESTMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
FIREWISE SUPPLIES LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
DIXON DEVELOPMENT COMPANY LIMITED | Director | 1992-02-14 | CURRENT | 1960-05-30 | Active | |
DIXON MALT COMPANY LIMITED (THE) | Director | 1992-02-14 | CURRENT | 1930-07-07 | Active | |
DIXON INTERNATIONAL LIMITED | Director | 1992-02-14 | CURRENT | 1960-03-28 | Active | |
ENZYMIC MALT COMPANY LIMITED (THE) | Director | 1992-02-14 | CURRENT | 1947-04-02 | Active - Proposal to Strike off | |
DIXON INTERNATIONAL GROUP LIMITED | Director | 1992-02-14 | CURRENT | 1984-09-04 | Active | |
EQUINE ETC LIMITED | Director | 1992-02-14 | CURRENT | 1990-08-21 | Active | |
SK BEARINGS LIMITED | Director | 1992-02-14 | CURRENT | 1960-05-30 | Active - Proposal to Strike off | |
SELECTION TECHNIQUES LIMITED | Director | 1992-02-14 | CURRENT | 1960-05-30 | Active | |
SEALMASTER LIMITED | Director | 1992-02-14 | CURRENT | 1962-05-24 | Active - Proposal to Strike off | |
INTUMESCENT SEALS LIMITED | Director | 1992-02-14 | CURRENT | 1980-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Tt&W Limited on 2018-01-11 | |
AP04 | Appointment of Tt&W Limited as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of Andrew Robin John Wightman on 2017-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA REEVE / 21/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM-BROWN / 21/02/2017 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 7502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Andrew Robin John Wightman as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of David John Cursley on 2016-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CURSLEY | |
AP01 | DIRECTOR APPOINTED MRS MELANIE MALCOLM-BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 7502 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 7502 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 7502 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SOUTHERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 14/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CURSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 14/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 14/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHARLES MALCOLM-BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM REEVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: BREWERY ROAD PAMPISFORD CAMBRIDGE CB2 4HG | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/05/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
SRES01 | ALTER MEM AND ARTS 20/05/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/94 | |
363s | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
363a | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNARD DIXON & PARTNERS LIMITED
Called Up Share Capital | 2013-08-31 | £ 7,502 |
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Called Up Share Capital | 2012-08-31 | £ 7,502 |
Called Up Share Capital | 2012-08-31 | £ 7,502 |
Called Up Share Capital | 2011-08-31 | £ 7,502 |
Debtors | 2013-08-31 | £ 7,502 |
Debtors | 2012-08-31 | £ 7,502 |
Debtors | 2012-08-31 | £ 7,502 |
Debtors | 2011-08-31 | £ 7,502 |
Shareholder Funds | 2013-08-31 | £ 7,502 |
Shareholder Funds | 2012-08-31 | £ 7,502 |
Shareholder Funds | 2012-08-31 | £ 7,502 |
Shareholder Funds | 2011-08-31 | £ 7,502 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERNARD DIXON & PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |