BIGHAMS LIMITED

Hellopages » Greater London » Brent » NW10 7AW

Company number 03233191
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 2 MCNICOL DRIVE, LONDON, NW10 7AW
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Patrick Cairns as a director on 6 March 2017; Termination of appointment of Andrea Jaine Thompson as a director on 22 December 2016. The most likely internet sites of BIGHAMS LIMITED are www.bighams.co.uk, and www.bighams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bighams Limited is a Private Limited Company. The company registration number is 03233191. Bighams Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Bighams Limited is 2 Mcnicol Drive London Nw10 7aw. . MOHAMED NAHEEM, Haseen is a Secretary of the company. BIGHAM, Charlie Richard Petty is a Director of the company. CAIRNS, Patrick is a Director of the company. KELLEY, Rachel is a Director of the company. MOHAMED NAHEEM, Haseen is a Director of the company. Secretary BIGHAM, Charles Richard Petty has been resigned. Secretary NELSON, Howard Paul has been resigned. Secretary TREASURE, Joyce has been resigned. Secretary WATKINS, Amanda Jane has been resigned. Secretary WORTHINGTON, Claire Joanna has been resigned. Director ALLCHURCH, Thomas David has been resigned. Director BIGHAM, James Edward Conway has been resigned. Director CHALLIFOUR, Rachel Clare Kelley has been resigned. Director DOWN, Mark has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director MCLAREN, Guy has been resigned. Director NELSON, Howard Paul has been resigned. Director PUCELLE, Boris Robert Paul has been resigned. Director THOMPSON, Andrea Jaine has been resigned. Director WATKINS, Amanda Jane has been resigned. Director WHYTE, Paul Daniel has been resigned. Director WORRALL, Richard Geoffrey has been resigned. Director WORTHINGTON, Claire Joanna has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
MOHAMED NAHEEM, Haseen
Appointed Date: 01 July 2010

Director
BIGHAM, Charlie Richard Petty
Appointed Date: 02 August 1996
58 years old

Director
CAIRNS, Patrick
Appointed Date: 06 March 2017
58 years old

Director
KELLEY, Rachel
Appointed Date: 12 September 2013
54 years old

Director
MOHAMED NAHEEM, Haseen
Appointed Date: 01 July 2010
57 years old

Resigned Directors

Secretary
BIGHAM, Charles Richard Petty
Resigned: 01 March 2008
Appointed Date: 30 April 2007

Secretary
NELSON, Howard Paul
Resigned: 24 June 2010
Appointed Date: 01 March 2008

Secretary
TREASURE, Joyce
Resigned: 05 August 1996
Appointed Date: 02 August 1996

Secretary
WATKINS, Amanda Jane
Resigned: 30 April 2007
Appointed Date: 01 April 2005

Secretary
WORTHINGTON, Claire Joanna
Resigned: 01 April 2005
Appointed Date: 22 August 1996

Director
ALLCHURCH, Thomas David
Resigned: 22 December 2016
Appointed Date: 04 January 2010
63 years old

Director
BIGHAM, James Edward Conway
Resigned: 31 July 2005
Appointed Date: 03 August 1999
52 years old

Director
CHALLIFOUR, Rachel Clare Kelley
Resigned: 01 January 2013
Appointed Date: 05 November 2012
54 years old

Director
DOWN, Mark
Resigned: 15 September 2002
Appointed Date: 06 August 1998
59 years old

Director
LEIGHTON, Allan Leslie
Resigned: 25 February 2015
Appointed Date: 19 September 2012
72 years old

Director
MCLAREN, Guy
Resigned: 18 July 2012
Appointed Date: 01 May 2005
49 years old

Director
NELSON, Howard Paul
Resigned: 24 June 2010
Appointed Date: 01 March 2008
58 years old

Director
PUCELLE, Boris Robert Paul
Resigned: 26 March 2014
Appointed Date: 27 November 2008
50 years old

Director
THOMPSON, Andrea Jaine
Resigned: 22 December 2016
Appointed Date: 14 April 2016
56 years old

Director
WATKINS, Amanda Jane
Resigned: 30 April 2007
Appointed Date: 01 May 2005
54 years old

Director
WHYTE, Paul Daniel
Resigned: 29 May 2015
Appointed Date: 13 November 2014
48 years old

Director
WORRALL, Richard Geoffrey
Resigned: 12 September 2008
Appointed Date: 20 October 2005
65 years old

Director
WORTHINGTON, Claire Joanna
Resigned: 03 August 1999
Appointed Date: 06 August 1998
57 years old

Persons With Significant Control

Mr Charlie Richard Petty Bigham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIGHAMS LIMITED Events

09 May 2017
Confirmation statement made on 25 March 2017 with updates
09 May 2017
Appointment of Mr Patrick Cairns as a director on 6 March 2017
16 Feb 2017
Termination of appointment of Andrea Jaine Thompson as a director on 22 December 2016
16 Feb 2017
Termination of appointment of Thomas David Allchurch as a director on 22 December 2016
23 Dec 2016
Registration of charge 032331910004, created on 16 December 2016
...
... and 119 more events
08 Jul 1997
Particulars of mortgage/charge
15 Oct 1996
Registered office changed on 15/10/96 from: 43 powis square london W11 2AX
30 Aug 1996
New secretary appointed
12 Aug 1996
Secretary resigned
02 Aug 1996
Incorporation

BIGHAMS LIMITED Charges

16 December 2016
Charge code 0323 3191 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 December 2016
Charge code 0323 3191 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Security Trustee
Description: UK figurative mark with registration number UK00002576190…
18 January 2005
Rent deposit deed
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Liverpool Victoria Pension Trustees (No.1) Limited and Liverpool Victoria Pension Trustees(No.2) Limited
Description: £150,000.
19 April 2000
Rent deposit agreement
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Cgu International Insurance PLC
Description: The property k/a 10 commercial way abbey road industrial…
1 July 1997
Mortgage debenture
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…