DIXONS DISCOUNT WAREHOUSE LIMITED

DIXONS DISCOUNT WAREHOUSE LIMITED is an active private limited company, incorporated on 1 June 1956. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on West Avenue, Filey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DIXONS DISCOUNT WAREHOUSE LIMITED previously had the company name NEWBY SERVICE STATION LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	5--11 WEST AVENUE
Post Town	FILEY
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	YO14 9AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 26/06/2006 onwards:

DIXONS DISCOUNT WAREHOUSE LIMITED

Prior to 26/06/2006:

NEWBY SERVICE STATION LIMITED

Directors

(The company's officers)

MR MARTIN CLIVE DIXON

(~56 year old British national)

5--11 WEST AVENUE, FILEY, NORTH YORKSHIRE, YO149AA, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 02/05/2007

MRS CONSTANCE WELLINGTON

(~65 year old British national)

5--11 WEST AVENUE, FILEY, NORTH YORKSHIRE, YO14 9AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2022

MRS CONSTANCE WELLINGTON

7-9 WEST AVENUE, FILEY, NORTH YORKSHIRE, YO14 9AA

Current Secretary

Appointed on 01/04/2012

Shareholders

(Persons of Significant Control)

Mr Martin Clive Dixon

(~56 year old British national)

7-9, West Avenue, Filey, North Yorkshire, YO14 9AA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

B FELL AND SONS LIMITED

MR MARTIN CLIVE DIXON

R. L. WARE AND SONS LIMITED

MR MARTIN CLIVE DIXON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)