Established in 1983, Williamson-dickie Europe Ltd has its registered office in Midsomer Norton in Radstock, it has a status of "Active". Williamson-dickie Europe Ltd currently employs 101-250 staff. Williamson-dickie Europe Ltd has 17 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Sarah | 01 January 2009 | - | 1 |
| EHRLICH, Kirk Mark | 19 June 2007 | - | 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 |
| SEARLE, David Keith | 04 April 2014 | 01 March 2018 | 1 |
| STRANGE, Mark Antony | 01 September 1999 | 31 July 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| 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 |
| 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 |
