BIGGIN LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9AB
Company number 05573160
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 5 BOUGHTON CLOSE, CORBY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN18 9AB
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 86 Rockingham Road Corby Northamptonshire NN17 1AE to 4 Boughton Close Corby Northamptonshire NN18 9AB on 9 June 2016. The most likely internet sites of BIGGIN LIMITED are www.biggin.co.uk, and www.biggin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Kettering Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biggin Limited is a Private Limited Company. The company registration number is 05573160. Biggin Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Biggin Limited is 5 Boughton Close Corby Northamptonshire United Kingdom Nn18 9ab. . MARRIOT, Alan is a Secretary of the company. COLEMAN, Roy is a Director of the company. MARRIOT, Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BECKETT, Graham Stanley has been resigned. Director LAWRENCE, Steve has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
MARRIOT, Alan
Appointed Date: 23 September 2005
Director
COLEMAN, Roy
Appointed Date: 23 September 2005
69 years old
Director
MARRIOT, Alan
Appointed Date: 23 September 2005
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
BECKETT, Graham Stanley
Resigned: 17 January 2006
Appointed Date: 23 September 2005
64 years old
Director
LAWRENCE, Steve
Resigned: 01 April 2014
Appointed Date: 23 September 2005
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Alan Marriot
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGGIN LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Registered office address changed from 86 Rockingham Road Corby Northamptonshire NN17 1AE to 4 Boughton Close Corby Northamptonshire NN18 9AB on 9 June 2016
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
29 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
29 Sep 2005
New director appointed
29 Sep 2005
Director resigned
29 Sep 2005
Secretary resigned
29 Sep 2005
Registered office changed on 29/09/05 from: marquess court 69 southampton row london WC1B 4ET
23 Sep 2005
Incorporation

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