J&E SEDGWICK HOLDINGS LIMITED
CHESTERFIELD MUTANDERIS (451) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 0DU

Company number 04610725
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address THE TANNERY, CLAYTON STREET, CHESTERFIELD, DERBYSHIRE, 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 sixty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 731,350 . The most likely internet sites of J&E SEDGWICK HOLDINGS LIMITED are www.jesedgwickholdings.co.uk, and www.j-e-sedgwick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. J E Sedgwick Holdings Limited is a Private Limited Company. The company registration number is 04610725. J E Sedgwick Holdings Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of J E Sedgwick Holdings Limited is The Tannery Clayton Street Chesterfield Derbyshire S41 0du. . DOUGLAS, Caroline Anne is a Secretary of the company. BIRD, Jonathan Peter Morris is a Director of the company. WALKER, Ian Thomson is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary LAWSON, Michael Shaun has been resigned. Director FARROW, Richard Anthony has been resigned. Director LAWSON, Michael Shaun has been resigned. Director NAZARUK, Michael Wasyl has been resigned. Director WHITTON, Stephen Philip has been resigned. Director WHITTON, Stephen Philip has been resigned. Nominee Director BART MANAGEMENT LIMITED 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
WALKER, Ian Thomson
Appointed Date: 24 April 2015
71 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 06 December 2002

Secretary
LAWSON, Michael Shaun
Resigned: 24 April 2015
Appointed Date: 24 April 2003

Director
FARROW, Richard Anthony
Resigned: 24 April 2015
Appointed Date: 24 April 2003
79 years old

Director
LAWSON, Michael Shaun
Resigned: 24 April 2015
Appointed Date: 24 April 2003
80 years old

Director
NAZARUK, Michael Wasyl
Resigned: 24 April 2015
Appointed Date: 24 April 2003
68 years old

Director
WHITTON, Stephen Philip
Resigned: 24 April 2015
Appointed Date: 18 December 2014
67 years old

Director
WHITTON, Stephen Philip
Resigned: 16 July 2014
Appointed Date: 24 April 2003
67 years old

Nominee Director
BART MANAGEMENT LIMITED
Resigned: 24 April 2003
Appointed Date: 06 December 2002

J&E SEDGWICK HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 731,350

13 Jan 2016
Register inspection address has been changed from J & E Sedgwick & Co Ltd Reservoir Place Pleck Walsall West Midlands WS2 9RX England to The Tannery Clayton Street Chesterfield Derbyshire S41 0DU
29 Apr 2015
Satisfaction of charge 1 in full
...
... and 57 more events
02 May 2003
£ nc 100/751000 23/04/03
02 May 2003
Accounting reference date shortened from 31/12/03 to 30/09/03
02 May 2003
Registered office changed on 02/05/03 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
28 Apr 2003
Company name changed mutanderis (451) LIMITED\certificate issued on 28/04/03
06 Dec 2002
Incorporation

J&E SEDGWICK HOLDINGS LIMITED Charges

24 April 2015
Charge code 0461 0725 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…