Williamson-dickie Europe Ltd was founded on 30 September 1983 and has its registered office in Midsomer Norton, Radstock. The current directors of this organisation are Cooper, Sarah, Ferrucci, Massimo, Deverill, Sarah Anne, Searle, David Keith, Brock, Frank Edgar, Clay, Judy Amanda Piper, Lefler, Robert Stephen, Morton, Maurice, Pears, Gillian Emma, Tolley, Lawson William. Williamson-dickie Europe Ltd currently employs 101-250 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Sarah | 01 January 2009 | - | 1 |
| FERRUCCI, Massimo | 28 August 2020 | - | 1 |
| BROCK, Frank Edgar | N/A | 10 February 1994 | 1 |
| CLAY, Judy Amanda Piper | 01 September 1999 | 08 June 2016 | 1 |
| LEFLER, Robert Stephen | N/A | 27 January 1997 | 1 |
| MORTON, Maurice | 01 September 2007 | 08 June 2016 | 1 |
| PEARS, Gillian Emma | 01 February 2016 | 15 March 2018 | 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 | 08 September 2020 | |
| AP01 - Appointment of director | 01 September 2020 | |
| TM01 - Termination of appointment of director | 01 September 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| 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 | |
| CH01 - Change of particulars for director | 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 | |
| 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 | |
| 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 |
