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DIXON GROUP EUROPE LTD

Learn more about DIXON GROUP EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

350 LEACH PLACE, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AS

DIXON GROUP EUROPE LTD on the map

Company type: Private Limited Company
Company number: 00328298
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 8444288
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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DIRECTOR APPOINTED MR JOHAN MADISON TRUMPY
Form type: AP01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODALL
Form type: TM01
Date: 2015.06.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES CANALICHIO
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY JAMES CANALICHIO
Form type: TM02
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLAS SPENCER / 01/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLAS SPENCER / 01/01/2014
Form type: CH01
Date: 2014.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLAS SPENCER / 01/01/2014
Form type: CH01
Date: 2014.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN CROWE / 25/10/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR APPOINTED JULIE ANN CROWE
Form type: AP01
Date: 2012.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR APPOINTED MR ROBERT STEVEN GRACE
Form type: AP01
Date: 2011.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FLAHERTY
Form type: TM01
Date: 2010.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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AD 28/12/07, GBP SI [email protected]=8000000, GBP IC 444288/8444288
Form type: 88(2)
Date: 2008.04.16
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GBP NC 8450000/16400000, 28/12/07
Form type: 123
Date: 2008.04.16
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ALTER ARTICLES 28/12/2007
Form type: RES01
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES04
Document description: GBP NC 500000/8450000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/07
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, 350 WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 8AR
Form type: 287
Date: 2007.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
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COMPANY NAME CHANGED, DIXON ADFLOW LIMITED, CERTIFICATE ISSUED ON 26/01/06
Form type: CERTNM
Date: 2006.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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S366A DISP HOLDING AGM 17/10/00
Form type: (W)ELRES
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31

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Company directors and board members:

JULIE ANN CROWE (current)
Director, FINANCE DIRECTOR, 2012.10.01
51 ARUNDEL DRIVE , POULTON-LE-FYLDE
FY6 7TE, LANCASHIRE
ROBERT STEVEN GRACE (current)
Director, 2011.01.01
350 LEACH PLACE WALTON SUMMIT CENTRE , BAMBER BRIDGE
PR5 8AS, PRESTON
TREVOR NICHOLAS SPENCER (current)
Director, COMPANY DIRECTOR, 2000.11.01
4 BEECHWAYS APPLETON , WARRINGTON
WA4 5EL
ENGLAND
JOHAN MADISON TRUMPY (current)
Director, SENIOR VICE PRESIDENT, 2015.01.02
350 LEACH PLACE WALTON SUMMIT CENTRE , BAMBER BRIDGE
PR5 8AS, PRESTON
JAMES CANALICHIO (resigned)
Secretary, 2000.02.17 - 2014.06.27
713 GREEN WINGED TRAIL , WYOMING
19934 DELAWARE
UDS
CHRISTOPHER FRANK FORD (resigned)
Secretary, CO DIRECTOR, 1999.01.01 - 2000.06.30
SPRING BANK FARM BACK LANE GREENHALGH , PRESTON
PR4 3HP
FRANK FORD (resigned)
Secretary, 1991.12.31 - 1999.01.01
8 HALFORD PLACE WHITHOLME , BLACKPOOL
LANCASHIRE
JAMES CANALICHIO (resigned)
Director, COMPANY DIRECTOR, 2000.10.17 - 2014.06.27
713 GREEN WINGED TRAIL , WYOMING
19934 DELAWARE
UDS
ROY DICKINSON (resigned)
Director, COMPANY DIRECTOR, 2000.10.17 - 2001.08.31
UNIT 304-3060 PEMBINA HIGHWAY , WINNIPEG
FOREIGN, R3T 4N1 MANITOBA
CANADA
RICHARD FLAHERTY (resigned)
Director, COMPANY DIRECTOR, 2000.10.17 - 2009.12.31
25740 COLLINS AVENUE , CHESTERTOWN
21620 MARYLAND
USA
CHRISTOPHER FRANK FORD (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2000.06.30
SPRING BANK FARM BACK LANE GREENHALGH , PRESTON
PR4 3HP
FRANK FORD (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1999.01.01
8 HALFORD PLACE WHITHOLME , BLACKPOOL
LANCASHIRE
ANTHONY FRASCELLA (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2000.10.17
3900 KIVER ROAD PO BOX 520 PENSCARPERS ,
FOREIGN, NEW JERSEY
USA
RICHARD LEWIS GOODALL (resigned)
Director, COMPANY DIRECTOR, 2000.10.17 - 2015.01.02
1 BYFORD COURT , CHESTERTOWN
21620 MARYLAND
USA
LAWRENCE EDWARD MAINS (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1992.11.30
349 HEYSHAM ROAD , MORECAMBE
LA3 2BP, LANCASHIRE
COLIN PRITCHARD (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2000.11.01
BRIGG HOUSE RANCLIFFE ROAD , ST MICHAEL ON WYRE
PR3 0UL, LANCASHIRE

Companies near to DIXON GROUP EUROPE LTD

Information about the Private Limited Company DIXON GROUP EUROPE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data