BIDWELLS HOLDINGS LTD
CAMBRIDGE BIDWELLS & KING LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 9LD
Company number 02109235
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address BIDWELL HOUSE, TRUMPINGTON ROAD, CAMBRIDGE, CB2 9LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Christopher Carey as a director on 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BIDWELLS HOLDINGS LTD are www.bidwellsholdings.co.uk, and www.bidwells-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Bidwells Holdings Ltd is a Private Limited Company. The company registration number is 02109235. Bidwells Holdings Ltd has been working since 12 March 1987. The present status of the company is Active. The registered address of Bidwells Holdings Ltd is Bidwell House Trumpington Road Cambridge Cb2 9ld. . COLLINS, Gerald Peter Leslie is a Secretary of the company. BRIGGS, Edward Henry Stephen is a Director of the company. BUCKINGHAM, Brian Steven is a Director of the company. CLARK, Finlay Campbell is a Director of the company. COLLINS, Gerald Peter Leslie is a Director of the company. CRAIG, Eilzabeth Fiona is a Director of the company. MCMAHON, Patrick Leo is a Director of the company. PETTIT, Nicholas Roy is a Director of the company. PILSWORTH, Richard John is a Director of the company. Secretary LIVINGSTON-BOOTH, John Timothy has been resigned. Secretary STACEY, Kenneth has been resigned. Director BUSHELL, Roderick John Graeme has been resigned. Director BUXTON, Aubrey James Francis has been resigned. Director BUXTON, Christopher Robert has been resigned. Director CAREY, Christopher has been resigned. Director CARPENTER, Michael Andrew has been resigned. Director COMFORT, Graham Albert has been resigned. Director DANTER, John Trevor has been resigned. Director HART, Anthony Cyril has been resigned. Director LIVINGSTON-BOOTH, John Timothy has been resigned. Director MONKS, Ian Mighell has been resigned. Director NORVAL, Michael Murray has been resigned. Director SANDERS, Ninian David Hugh has been resigned. Director WHALLEY, Roger Hedley has been resigned. Director WOODFIELD, Patricia Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COLLINS, Gerald Peter Leslie
Appointed Date: 01 August 1998
Director
BRIGGS, Edward Henry Stephen
Appointed Date: 15 March 2013
60 years old
Director
BUCKINGHAM, Brian Steven
Appointed Date: 24 March 2011
63 years old
Director
CLARK, Finlay Campbell
Appointed Date: 24 March 2011
59 years old
Director
COLLINS, Gerald Peter Leslie
Appointed Date: 01 August 1998
68 years old
Director
CRAIG, Eilzabeth Fiona
Appointed Date: 15 March 2013
63 years old
Director
MCMAHON, Patrick Leo
Appointed Date: 20 January 2010
60 years old
Director
PETTIT, Nicholas Roy
Appointed Date: 24 March 2011
58 years old
Director
PILSWORTH, Richard John
Appointed Date: 20 January 2010
61 years old

Resigned Directors

Secretary
LIVINGSTON-BOOTH, John Timothy
Resigned: 01 August 1998
Appointed Date: 04 November 1992
Secretary
STACEY, Kenneth
Resigned: 04 November 1992
Director
BUSHELL, Roderick John Graeme
Resigned: 04 November 1992
67 years old
Director
BUXTON, Aubrey James Francis
Resigned: 01 January 2011
Appointed Date: 08 July 1999
69 years old
Director
BUXTON, Christopher Robert
Resigned: 18 January 1993
85 years old
Director
CAREY, Christopher
Resigned: 31 December 2016
Appointed Date: 24 March 2011
65 years old
Director
CARPENTER, Michael Andrew
Resigned: 31 December 2012
Appointed Date: 20 January 2010
67 years old
Director
COMFORT, Graham Albert
Resigned: 31 May 2010
Appointed Date: 20 January 2010
73 years old
Director
DANTER, John Trevor
Resigned: 18 January 1993
95 years old
Director
HART, Anthony Cyril
Resigned: 10 December 2001
Appointed Date: 18 January 1993
70 years old
Director
LIVINGSTON-BOOTH, John Timothy
Resigned: 01 August 1998
Appointed Date: 18 January 1993
82 years old
Director
MONKS, Ian Mighell
Resigned: 17 June 2016
Appointed Date: 20 January 2010
65 years old
Director
NORVAL, Michael Murray
Resigned: 28 October 1999
73 years old
Director
SANDERS, Ninian David Hugh
Resigned: 10 December 2001
81 years old
Director
WHALLEY, Roger Hedley
Resigned: 04 November 1992
81 years old
Director
WOODFIELD, Patricia Ann
Resigned: 31 October 2014
Appointed Date: 24 March 2011
62 years old

Persons With Significant Control

Bidwells Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIDWELLS HOLDINGS LTD Events

03 May 2017
Termination of appointment of Christopher Carey as a director on 31 December 2016
14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Ian Mighell Monks as a director on 17 June 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
...
... and 116 more events
15 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1987
Memorandum and Articles of Association
10 Jun 1987
Memorandum and Articles of Association
12 Mar 1987
Certificate of Incorporation

BIDWELLS HOLDINGS LTD Charges

13 July 2009
Guarantee & debenture
Delivered: 21 July 2009
Status: Satisfied on 4 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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