J & E SEDGWICK & COMPANY LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0DU

Company number 02393038
Status Active
Incorporation Date 7 June 1989
Company Type Private Limited Company
Address THE TANNERY, CLAYTON STREET, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 0DU
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Richard Anthony Farrow as a director on 30 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of J & E SEDGWICK & COMPANY LIMITED are www.jesedgwickcompany.co.uk, and www.j-e-sedgwick-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. J E Sedgwick Company Limited is a Private Limited Company. The company registration number is 02393038. J E Sedgwick Company Limited has been working since 07 June 1989. The present status of the company is Active. The registered address of J E Sedgwick Company Limited is The Tannery Clayton Street Chesterfield Derbyshire England S41 0du. . DOUGLAS, Caroline Anne is a Secretary of the company. BIRD, Jonathan Peter Morris is a Director of the company. NAZARUK, Michael Wasyl is a Director of the company. WALKER, Ian Thomson is a Director of the company. Secretary LAWSON, Michael Shaun has been resigned. Director FARROW, Richard Anthony has been resigned. Director LAWSON, Michael Shaun has been resigned. Director PINTO, Joseph Jacques has been resigned. Director PINTO, Maurice Elias has been resigned. Director WHITTON, Stephen Philip has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
DOUGLAS, Caroline Anne
Appointed Date: 24 April 2015

Director
BIRD, Jonathan Peter Morris
Appointed Date: 24 April 2015
67 years old

Director

Director
WALKER, Ian Thomson
Appointed Date: 24 April 2015
71 years old

Resigned Directors

Secretary
LAWSON, Michael Shaun
Resigned: 24 April 2015

Director
FARROW, Richard Anthony
Resigned: 30 September 2016
79 years old

Director
LAWSON, Michael Shaun
Resigned: 24 April 2015
80 years old

Director
PINTO, Joseph Jacques
Resigned: 30 April 2003
92 years old

Director
PINTO, Maurice Elias
Resigned: 30 April 2003
91 years old

Director
WHITTON, Stephen Philip
Resigned: 24 April 2015
67 years old

Persons With Significant Control

J & E Sedgwick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J & E SEDGWICK & COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Termination of appointment of Richard Anthony Farrow as a director on 30 September 2016
08 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 333,333

08 Mar 2016
Register inspection address has been changed from C/O J & E Sedgwick & Co Ltd the Works Reservoir Place Pleck Walsall West Midlands WS2 0RX United Kingdom to The Tannery Clayton Street Chesterfield Derbyshire S41 0DU
...
... and 88 more events
05 Sep 1989
Director resigned;new director appointed

05 Sep 1989
Secretary resigned;new secretary appointed

05 Sep 1989
New director appointed

22 Aug 1989
Registered office changed on 22/08/89 from: 84 temple chambers temple ave london EC4Y 0HP

07 Jun 1989
Incorporation

J & E SEDGWICK & COMPANY LIMITED Charges

24 April 2015
Charge code 0239 3038 0007
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 April 2015
Charge code 0239 3038 0006
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0239 3038 0005
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Reservoir place, pleck, walsall, west midlands, WS2 9RX…
19 May 2003
Guarantee & debenture
Delivered: 23 May 2003
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1994
Legal charge
Delivered: 29 December 1994
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land at reservoir place, pleck, west…
18 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H resenair place, pleak, walsall, west midlands.
18 October 1989
Debenture
Delivered: 23 October 1989
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…