About

Registered Number: 01757853
Date of Incorporation: 30/09/1983 (34 years and 11 months ago)
Company Status: Active
Registered Address: Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock, BA3 4BH

 

Having been setup in 1983, Williamson-dickie Europe Ltd have registered office in Midsomer Norton in Radstock, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Cooper, Sarah, Williamson, Philip Charles, Deverill, Sarah Anne, Searle, David Keith, Brock, Frank Edgar, Chilcott, Richard, Clay, Judy Amanda Piper, Ford, Christopher David, Lefler, Robert Stephen, Mackey, Marvin Craig, Morton, Maurice, Pears, Gillian Emma, Tidball, Barrie Alan, Tolley, Lawson William. The business employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Sarah 01 January 2009 - 1
WILLIAMSON, Philip Charles N/A - 1
BROCK, Frank Edgar N/A 10 February 1994 1
CHILCOTT, Richard N/A 31 August 2007 1
CLAY, Judy Amanda Piper 01 September 1999 08 June 2016 1
FORD, Christopher David 01 January 1993 04 April 2014 1
LEFLER, Robert Stephen N/A 27 January 1997 1
MACKEY, Marvin Craig 23 March 1994 08 January 2001 1
MORTON, Maurice 01 September 2007 08 June 2016 1
PEARS, Gillian Emma 01 February 2016 15 March 2018 1
TIDBALL, Barrie Alan N/A 30 June 2005 1
TOLLEY, Lawson William N/A 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
DEVERILL, Sarah Anne 04 April 2014 08 June 2016 1
SEARLE, David Keith 08 June 2016 01 March 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 21 March 2018
TM02 - Termination of appointment of secretary 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
AA01 - Change of accounting reference date 12 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 20 April 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 05 October 2016
AP03 - Appointment of secretary 09 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 19 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
AA - Annual Accounts 14 April 2014
AP03 - Appointment of secretary 08 April 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
TM02 - Termination of appointment of secretary 08 April 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 03 July 2013
MISC - Miscellaneous document 17 December 2012
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 19 October 2011
AD04 - Change of location of company records to the registered office 19 October 2011
AA - Annual Accounts 09 August 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2010
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 29 July 2010
MEM/ARTS - N/A 11 January 2010
CERTNM - Change of name certificate 30 December 2009
CONNOT - N/A 23 December 2009
MG01 - Particulars of a mortgage or charge 09 December 2009
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 13 May 2009
395 - Particulars of a mortgage or charge 22 April 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 04 June 2008
RESOLUTIONS - N/A 14 May 2008
363a - Annual Return 02 November 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 21 June 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 14 October 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 05 June 2003
395 - Particulars of a mortgage or charge 09 May 2003
AUD - Auditor's letter of resignation 20 February 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 08 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 July 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 07 July 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 08 November 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 10 November 1998
AUD - Auditor's letter of resignation 01 September 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 24 March 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 20 May 1996
CERTNM - Change of name certificate 04 January 1996
MEM/ARTS - N/A 21 December 1995
MEM/ARTS - N/A 14 December 1995
363s - Annual Return 24 October 1995
AA - Annual Accounts 18 August 1995
RESOLUTIONS - N/A 26 July 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 15 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
395 - Particulars of a mortgage or charge 29 March 1994
288 - N/A 07 March 1994
363s - Annual Return 21 October 1993
395 - Particulars of a mortgage or charge 11 October 1993
AA - Annual Accounts 26 July 1993
288 - N/A 14 January 1993
288 - N/A 14 January 1993
RESOLUTIONS - N/A 25 November 1992
RESOLUTIONS - N/A 25 November 1992
RESOLUTIONS - N/A 25 November 1992
395 - Particulars of a mortgage or charge 20 November 1992
363s - Annual Return 10 November 1992
AA - Annual Accounts 26 October 1992
363a - Annual Return 01 November 1991
AA - Annual Accounts 21 October 1991
363x - Annual Return 15 August 1991
288 - N/A 09 February 1991
AUD - Auditor's letter of resignation 22 January 1991
288 - N/A 10 December 1990
363 - Annual Return 05 October 1990
288 - N/A 07 August 1990
CERTNM - Change of name certificate 27 July 1990
CERTNM - Change of name certificate 27 July 1990
AA - Annual Accounts 24 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 January 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 January 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 January 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 January 1990
395 - Particulars of a mortgage or charge 24 December 1989
395 - Particulars of a mortgage or charge 24 December 1989
288 - N/A 24 November 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
MA - Memorandum and Articles 18 February 1989
MEM/ARTS - N/A 18 February 1989
288 - N/A 18 February 1989
RESOLUTIONS - N/A 17 February 1989
RESOLUTIONS - N/A 17 February 1989
128(3) - Statement of particulars of variation of rights attached to shares 17 February 1989
MEM/ARTS - N/A 08 February 1989
RESOLUTIONS - N/A 01 February 1989
RESOLUTIONS - N/A 01 February 1989
169 - Return by a company purchasing its own shares 01 February 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
288 - N/A 13 April 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 October 1987
RESOLUTIONS - N/A 13 October 1987
RESOLUTIONS - N/A 12 October 1987
RESOLUTIONS - N/A 12 October 1987
RESOLUTIONS - N/A 12 October 1987
RESOLUTIONS - N/A 12 October 1987
RESOLUTIONS - N/A 12 October 1987
123 - Notice of increase in nominal capital 12 October 1987
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1987
CERTNM - Change of name certificate 01 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1986
287 - Change in situation or address of Registered Office 09 September 1986
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986
CERTNM - Change of name certificate 20 May 1984
NEWINC - New incorporation documents 30 September 1983

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 April 2011 Outstanding

N/A

Rent deposit deed 03 December 2009 Outstanding

N/A

Rent deposit deed 16 April 2009 Outstanding

N/A

Debenture 01 May 2003 Fully Satisfied

N/A

Fixed equitable charge 23 March 1994 Fully Satisfied

N/A

Charge 05 October 1993 Fully Satisfied

N/A

Legal charge 13 November 1992 Fully Satisfied

N/A

Fixed and floating charge 13 December 1989 Fully Satisfied

N/A

Legal charge 13 December 1989 Fully Satisfied

N/A

Legal charge 31 May 1984 Fully Satisfied

N/A

Debenture 31 May 1984 Fully Satisfied

N/A

Legal charge 31 May 1984 Fully Satisfied

N/A

Legal charge 13 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.