DICKINSON & MORRIS LIMITED - LEICESTER.


Company Profile Company Filings

Overview

DICKINSON & MORRIS LIMITED is a Private Limited Company from LEICESTER. and has the status: Active.
DICKINSON & MORRIS LIMITED was incorporated 85 years ago on 09/07/1938 and has the registered number: 00342303. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DICKINSON & MORRIS LIMITED - LEICESTER.

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHETWODE HOUSE 1 SAMWORTH WAY
LEICESTER.
LEICESTERSHIRE
LE13 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES BARKER Oct 1963 British Secretary 2008-07-16 CURRENT
MR MARK CHARLES CHETWODE SAMWORTH Oct 1970 British Director 2002-03-31 CURRENT
DAVID CHETWODE SAMWORTH Jun 1935 British Director RESIGNED
MALCOLM ROY ALLEN Feb 1953 British Secretary RESIGNED
STEPHEN MARTIN PATRICK COX Mar 1966 British Secretary 1998-09-18 UNTIL 2001-04-30 RESIGNED
STEVE MARTIN PATRICK COX Mar 1966 British Secretary 2002-07-01 UNTIL 2004-10-31 RESIGNED
PETER WILLIAM HUGHES Dec 1970 Secretary 2001-05-01 UNTIL 2002-06-28 RESIGNED
TRACEY JOANNE MCLOUGHLIN Sep 1964 British Secretary 2004-11-01 UNTIL 2008-07-16 RESIGNED
TRACEY JOANNE MCLOUGHLIN Sep 1964 British Director 2004-11-01 UNTIL 2008-07-16 RESIGNED
GILBERT BRYAN SKELSTON Apr 1936 British Director RESIGNED
JOHN CHETWODE SAMWORTH Oct 1932 British Director RESIGNED
MR BRIAN STEIN Mar 1949 British Director 1996-01-01 UNTIL 2012-04-05 RESIGNED
LINDSEY JANE POWNALL Jan 1962 British Director 1997-01-01 UNTIL 2002-03-31 RESIGNED
STEPHEN MARTIN PATRICK COX Mar 1966 British Director 1998-09-18 UNTIL 2001-04-30 RESIGNED
PETER WILLIAM HUGHES Dec 1970 Director 2001-05-01 UNTIL 2002-06-30 RESIGNED
MR STEPHEN PHILIP HALLAM Jun 1956 British Director 1994-01-01 UNTIL 2021-08-02 RESIGNED
STEVE MARTIN PATRICK COX Mar 1966 British Director 2002-07-01 UNTIL 2004-10-31 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2014-08-04 UNTIL 2018-04-06 RESIGNED
MALCOLM ROY ALLEN Feb 1953 British Director 1996-04-01 UNTIL 1998-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2016-04-06 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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