DIXON GROUP EUROPE LTD
BAMBER BRIDGE DIXON ADFLOW LIMITED

Hellopages » Lancashire » South Ribble » PR5 8AS

Company number 00328298
Status Active
Incorporation Date 29 May 1937
Company Type Private Limited Company
Address 350 LEACH PLACE, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 8,444,288 . The most likely internet sites of DIXON GROUP EUROPE LTD are www.dixongroupeurope.co.uk, and www.dixon-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. Dixon Group Europe Ltd is a Private Limited Company. The company registration number is 00328298. Dixon Group Europe Ltd has been working since 29 May 1937. The present status of the company is Active. The registered address of Dixon Group Europe Ltd is 350 Leach Place Walton Summit Centre Bamber Bridge Preston Pr5 8as. . CROWE, Julie Ann is a Director of the company. GRACE, Robert Steven is a Director of the company. SPENCER, Trevor Nicholas is a Director of the company. TRUMPY, Johan Madison is a Director of the company. Secretary CANALICHIO, James has been resigned. Secretary FORD, Christopher Frank has been resigned. Secretary FORD, Frank has been resigned. Director CANALICHIO, James has been resigned. Director DICKINSON, Roy has been resigned. Director FLAHERTY, Richard has been resigned. Director FORD, Christopher Frank has been resigned. Director FORD, Frank has been resigned. Director FRASCELLA, Anthony has been resigned. Director GOODALL, Richard Lewis has been resigned. Director MAINS, Lawrence Edward has been resigned. Director PRITCHARD, Colin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CROWE, Julie Ann
Appointed Date: 01 October 2012
57 years old
Director
GRACE, Robert Steven
Appointed Date: 01 January 2011
63 years old
Director
SPENCER, Trevor Nicholas
Appointed Date: 01 November 2000
63 years old
Director
TRUMPY, Johan Madison
Appointed Date: 02 January 2015
60 years old

Resigned Directors

Secretary
CANALICHIO, James
Resigned: 27 June 2014
Appointed Date: 17 February 2000
Secretary
FORD, Christopher Frank
Resigned: 30 June 2000
Appointed Date: 01 January 1999
Secretary
FORD, Frank
Resigned: 01 January 1999
Director
CANALICHIO, James
Resigned: 27 June 2014
Appointed Date: 17 October 2000
81 years old
Director
DICKINSON, Roy
Resigned: 31 August 2001
Appointed Date: 17 October 2000
79 years old
Director
FLAHERTY, Richard
Resigned: 31 December 2009
Appointed Date: 17 October 2000
80 years old
Director
FORD, Christopher Frank
Resigned: 30 June 2000
64 years old
Director
FORD, Frank
Resigned: 01 January 1999
97 years old
Director
FRASCELLA, Anthony
Resigned: 17 October 2000
83 years old
Director
GOODALL, Richard Lewis
Resigned: 02 January 2015
Appointed Date: 17 October 2000
82 years old
Director
MAINS, Lawrence Edward
Resigned: 30 November 1992
82 years old
Director
PRITCHARD, Colin
Resigned: 01 November 2000
79 years old

Persons With Significant Control

Dixon Valve & Coupling Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIXON GROUP EUROPE LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8,444,288
08 Jul 2015
Group of companies' accounts made up to 31 December 2014
22 Jun 2015
Appointment of Mr Johan Madison Trumpy as a director on 2 January 2015
...
... and 111 more events
09 Jun 1986
Return made up to 06/02/86; full list of members
17 Nov 1982
Company name changed\certificate issued on 17/11/82
29 Aug 1946
Company name changed\certificate issued on 29/08/46
29 May 1937
Certificate of incorporation
29 May 1937
Incorporation

DIXON GROUP EUROPE LTD Charges

22 July 1996
Legal mortgage
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north west side…
1 July 1996
Legal mortgage
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 August 1992
Legal mortgage
Delivered: 18 August 1992
Status: Satisfied on 7 November 1996
Persons entitled: Corestates Bank Na
Description: All that f/h property k/a site M5 walton summit employment…
30 March 1992
Charge and assignment
Delivered: 7 April 1992
Status: Satisfied on 7 November 1996
Persons entitled: Corestates Bank Na
Description: F/H property k/a site M5 walton summit employment area…
10 December 1979
Legal charge
Delivered: 24 December 1979
Status: Satisfied on 17 October 2006
Persons entitled: Barclays Bank PLC
Description: Land at shinfield in county of berkshire on the west side…
20 November 1979
Legal charge
Delivered: 30 November 1979
Status: Satisfied on 17 October 2006
Persons entitled: Barclays Bank PLC
Description: Land on the west side of basingstoke road, swallow field…
11 September 1968
Deed of postponement
Delivered: 25 September 1968
Status: Satisfied on 17 October 2006
Persons entitled: District Bank LTD
Description: Legal mortgage 01/09/65 over freehold bungalow office…

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