About

Registered Number: 01757853
Date of Incorporation: 30/09/1983 (35 years and 1 month ago)
Company Status: Active
Registered Address: Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock, BA3 4BH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

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.