BIDDLE, SAWYER & CO LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 1BB

Company number 03002337
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address GREGORY MILLS, WEAVERS LANE, SUDBURY, SUFFOLK, CO10 1BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 . The most likely internet sites of BIDDLE, SAWYER & CO LIMITED are www.biddlesawyerco.co.uk, and www.biddle-sawyer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bures Rail Station is 5 miles; to Chappel & Wakes Colne Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biddle Sawyer Co Limited is a Private Limited Company. The company registration number is 03002337. Biddle Sawyer Co Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Biddle Sawyer Co Limited is Gregory Mills Weavers Lane Sudbury Suffolk Co10 1bb. . STEVENSON, Ian Richard is a Director of the company. TOOTH, David Eric is a Director of the company. Secretary EDMEAD, Barbara Anne has been resigned. Secretary REEKS, Alexander Clive has been resigned. Secretary REEKS, Alexander Clive has been resigned. Secretary WEBSTER, Derek Roy has been resigned. Secretary WELSH, Terence Melvin has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BAILEY, John Brian Peel has been resigned. Director CROFT, Rosemarie Avis has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director REEKS, Alexander Clive has been resigned. Director STEELE, William George has been resigned. Director WEBSTER, Derek Roy has been resigned. Director WELSH, Terence Melvin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEVENSON, Ian Richard
Appointed Date: 31 March 2011
52 years old
Director
TOOTH, David Eric
Appointed Date: 20 July 1995
76 years old

Resigned Directors

Secretary
EDMEAD, Barbara Anne
Resigned: 31 January 2002
Appointed Date: 17 March 1998
Secretary
REEKS, Alexander Clive
Resigned: 07 June 2004
Appointed Date: 31 January 2002
Secretary
REEKS, Alexander Clive
Resigned: 17 March 1998
Appointed Date: 20 July 1995
Secretary
WEBSTER, Derek Roy
Resigned: 07 August 1995
Appointed Date: 14 July 1995
Secretary
WELSH, Terence Melvin
Resigned: 31 March 2011
Appointed Date: 07 June 2004
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 14 July 1995
Appointed Date: 16 December 1994
Director
BAILEY, John Brian Peel
Resigned: 07 August 1995
Appointed Date: 14 July 1995
88 years old
Director
CROFT, Rosemarie Avis
Resigned: 31 March 2010
Appointed Date: 07 June 2004
80 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 14 July 1995
Appointed Date: 16 December 1994
Director
REEKS, Alexander Clive
Resigned: 07 June 2004
Appointed Date: 20 July 1995
82 years old
Director
STEELE, William George
Resigned: 31 March 1996
Appointed Date: 14 July 1995
76 years old
Director
WEBSTER, Derek Roy
Resigned: 07 August 1995
Appointed Date: 14 July 1995
82 years old
Director
WELSH, Terence Melvin
Resigned: 31 March 2011
Appointed Date: 07 June 2004
65 years old

Persons With Significant Control

Silk Industries Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BIDDLE, SAWYER & CO LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
12 Jun 2015
Accounts for a dormant company made up to 30 April 2015
10 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
...
... and 64 more events
29 Aug 1995
Company name changed bagley LIMITED\certificate issued on 30/08/95
20 Jul 1995
New director appointed
20 Jul 1995
Director resigned;new director appointed
20 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1994
Incorporation

BIDDLE, SAWYER & CO LIMITED Charges

18 May 1999
Debenture
Delivered: 22 May 1999
Status: Satisfied on 14 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Fixed and floating charge
Delivered: 9 September 1995
Status: Satisfied on 14 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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