DICKENS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

DICKENS LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
DICKENS LIMITED was incorporated 38 years ago on 20/06/1983 and has the registered number: 01732983. The accounts status is DORMANT and accounts are next due on 31/10/2021.

DICKENS LIMITED - EASTLEIGH

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 / 1 31/01/2020 31/10/2021

Registered Office

B&Q HOUSE CHESTNUT AVENUE
EASTLEIGH
HAMPSHIRE
SO53 3LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY JAMES BRYANT Jun 1980 British Director 2019-08-01 CURRENT
MR PAUL GRAHAME CRISP Sep 1967 British Director 2017-10-03 CURRENT
MR GRAHAM ROBERT BELL Jun 1963 British Director 2018-10-01 CURRENT
MRS RACHEL SUSAN CLARKE Secretary 2019-04-01 CURRENT
MR WILLIAM JOHN WHITING Nov 1947 British Director 2001-02-14 UNTIL 2004-01-30 RESIGNED
STEVE GEORGE BARROW Aug 1967 British Director 2006-06-12 UNTIL 2008-08-29 RESIGNED
MARTIN THOMAS BELL Sep 1950 British Director RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2005-09-27 UNTIL 2006-08-14 RESIGNED
GEORGE BRAMHILL Feb 1957 British Director 1999-04-22 UNTIL 2000-09-22 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Director 2005-09-27 UNTIL 2010-09-17 RESIGNED
MICHAEL CASLAKE CUTT Jul 1958 British Director 2001-09-11 UNTIL 2005-09-30 RESIGNED
ALBERT GEORGE DICKEN May 1946 British Director RESIGNED
MRS HELENA JOAN FELTHAM May 1956 British Director 2017-10-03 UNTIL 2018-09-28 RESIGNED
DAVID THOMAS FINNIGAN Aug 1960 Director 1994-01-22 UNTIL 1999-06-30 RESIGNED
KEITH FLEMING Dec 1959 British Director 2004-03-01 UNTIL 2005-11-10 RESIGNED
PAULINE BERNICE DICKEN Apr 1946 British Director RESIGNED
MR TERRANCE HARTWELL Sep 1956 British Director 1999-04-22 UNTIL 2009-04-30 RESIGNED
HELEN WEIR Aug 1962 British Director 1999-04-22 UNTIL 2001-02-23 RESIGNED
MR ALISTAIR DAVID SINCLAIR WATTERS Sep 1964 British Director 2014-04-22 UNTIL 2016-05-27 RESIGNED
DAVIDE BRENT GRAVILLE May 1948 British Director RESIGNED
SIR PETER VARDY Mar 1947 British Director 1997-07-16 UNTIL 1999-04-22 RESIGNED
MR MARTIN TOOGOOD Dec 1946 English Director 1999-04-22 UNTIL 2000-05-31 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2010-09-17 UNTIL 2011-12-12 RESIGNED
MR GRAHAME REGINALD SMITH Mar 1963 British Director 2016-05-27 UNTIL 2018-01-23 RESIGNED
MR JAMES ALAN SKELTON Nov 1966 British Director 2008-11-26 UNTIL 2012-09-10 RESIGNED
MR CHRISTIAN MAZAURIC Mar 1969 French Director 2012-09-10 UNTIL 2015-07-31 RESIGNED
GEORGE THOMAS PATTERSON Apr 1947 British Director RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2001-02-14 UNTIL 2004-03-01 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2003-10-06 UNTIL 2006-02-10 RESIGNED
DAVID JOHN SPRINGTHORPE Mar 1959 British Secretary 1999-04-22 UNTIL 2000-11-01 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2000-11-01 UNTIL 2003-10-06 RESIGNED
SALLY JANE CLIFTON British Secretary 2006-02-10 UNTIL 2017-09-30 RESIGNED
RAYMOND OLIVER Jun 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B&Q Plc 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BARGAIN BOB'S LIMITED YEOVIL Active DORMANT 82990 - Other business support service activities n.e.c.
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B&Q PROPERTIES NEW MALDEN LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
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TRADE POINT LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
B&Q PROPERTIES SWINDON LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES SOUTH SHIELDS LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES WREXHAM LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES CHESTERFIELD LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
STREET CLUB LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES FARNBOROUGH LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES WITNEY LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q FOUNDATION EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
B&Q PROPERTIES INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DICKENS LIMITED 2020-10-30 31-01-2020 £1 equity
Dormant Company Accounts - DICKENS LIMITED 2014-10-23 01-02-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B&Q PROPERTIES LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
KINGFISHER TMB LIMITED EASTLEIGH Active FULL 74990 - Non-trading company
B&Q PROPERTIES NEW MALDEN LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES SOUTH SHIELDS LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES CHESTERFIELD LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES FARNBOROUGH LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q FOUNDATION EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.