Dixon Group Europe Ltd was founded on 29 May 1937. The company employs 101-250 people. The companies directors are listed as Grace, Robert Steven, Trumpy, Johan Madison, Mains, Lawrence Edward, Pritchard, Colin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRACE, Robert Steven | 01 January 2011 | - | 1 |
| TRUMPY, Johan Madison | 02 January 2015 | - | 1 |
| MAINS, Lawrence Edward | N/A | 30 November 1992 | 1 |
| PRITCHARD, Colin | N/A | 01 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AAMD - Amended Accounts | 19 November 2018 | |
| AA - Annual Accounts | 06 November 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AUD - Auditor's letter of resignation | 25 April 2018 | |
| AUD - Auditor's letter of resignation | 25 April 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 08 July 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM02 - Termination of appointment of secretary | 24 July 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 October 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AUD - Auditor's letter of resignation | 02 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 123 - Notice of increase in nominal capital | 16 April 2008 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 11 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 02 February 2006 | |
| CERTNM - Change of name certificate | 26 January 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 27 September 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| RESOLUTIONS - N/A | 31 October 2000 | |
| RESOLUTIONS - N/A | 31 October 2000 | |
| RESOLUTIONS - N/A | 31 October 2000 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| 123 - Notice of increase in nominal capital | 07 January 1999 | |
| 287 - Change in situation or address of Registered Office | 29 June 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1996 | |
| 395 - Particulars of a mortgage or charge | 25 July 1996 | |
| 395 - Particulars of a mortgage or charge | 05 July 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1992 | |
| 123 - Notice of increase in nominal capital | 28 September 1992 | |
| 395 - Particulars of a mortgage or charge | 18 August 1992 | |
| 395 - Particulars of a mortgage or charge | 07 April 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 363b - Annual Return | 26 March 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363a - Annual Return | 12 November 1991 | |
| CERTNM - Change of name certificate | 19 February 1991 | |
| AA - Annual Accounts | 21 May 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| MEM/ARTS - N/A | 10 April 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 287 - Change in situation or address of Registered Office | 15 December 1987 | |
| AA - Annual Accounts | 13 November 1987 | |
| 287 - Change in situation or address of Registered Office | 03 August 1987 | |
| 363 - Annual Return | 03 June 1987 | |
| AA - Annual Accounts | 09 September 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| CERTNM - Change of name certificate | 17 November 1982 | |
| MA - Memorandum and Articles | 23 February 1977 | |
| CERTNM - Change of name certificate | 29 August 1946 | |
| MISC - Miscellaneous document | 29 May 1937 | |
| NEWINC - New incorporation documents | 29 May 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 22 July 1996 | Outstanding |
N/A |
| Legal mortgage | 01 July 1996 | Outstanding |
N/A |
| Legal mortgage | 14 August 1992 | Fully Satisfied |
N/A |
| Charge and assignment | 30 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1979 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1979 | Fully Satisfied |
N/A |
| Deed of postponement | 11 September 1968 | Fully Satisfied |
N/A |
