SEDIS COMPANY LIMITED
HIGHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 00988897
Status Active
Incorporation Date 9 September 1970
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 195,000 . The most likely internet sites of SEDIS COMPANY LIMITED are www.sediscompany.co.uk, and www.sedis-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedis Company Limited is a Private Limited Company. The company registration number is 00988897. Sedis Company Limited has been working since 09 September 1970. The present status of the company is Active. The registered address of Sedis Company Limited is Carlton House High Street Higham Ferrers Northamptonshire Nn10 8bw. . MARTINOT, Sandra is a Secretary of the company. BOURGEOIS, Jean-Hughes is a Director of the company. PAILLE, Lionel Jacques Rene is a Director of the company. RAMACHANDRAN, Pattabiraman is a Director of the company. Secretary ARMAND, Robert has been resigned. Secretary COOKE, Maureen has been resigned. Secretary HALFORD, Edward Francis has been resigned. Secretary RAMNATH, Krishna has been resigned. Director ARMAND, Robert has been resigned. Director BEAUMONT, Thierry has been resigned. Director BERNHARD, Jean-Georges has been resigned. Director COOMES, Brian Dennis has been resigned. Director DIJARDIN, Alain has been resigned. Director FORBIN, Luc has been resigned. Director MOREL, Claude has been resigned. Director ROBERT, Jean-Paul has been resigned. Director ROTHWELL, Edward William has been resigned. Director SOURDEAU DE BEAUREGARD, Marc has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARTINOT, Sandra
Appointed Date: 12 July 2014
Director
BOURGEOIS, Jean-Hughes
Appointed Date: 01 September 2014
63 years old
Director
PAILLE, Lionel Jacques Rene
Appointed Date: 12 February 2013
54 years old
Director
RAMACHANDRAN, Pattabiraman
Appointed Date: 12 February 2013
67 years old

Resigned Directors

Secretary
ARMAND, Robert
Resigned: 27 August 2001
Appointed Date: 20 July 1999
Secretary
COOKE, Maureen
Resigned: 31 December 2011
Appointed Date: 27 August 2001
Secretary
HALFORD, Edward Francis
Resigned: 02 July 1999
Secretary
RAMNATH, Krishna
Resigned: 12 July 2014
Appointed Date: 01 January 2012
Director
ARMAND, Robert
Resigned: 12 February 2013
Appointed Date: 26 March 1993
80 years old
Director
BEAUMONT, Thierry
Resigned: 04 February 2000
Appointed Date: 05 January 1993
75 years old
Director
BERNHARD, Jean-Georges
Resigned: 29 January 2007
Appointed Date: 04 February 2000
77 years old
Director
COOMES, Brian Dennis
Resigned: 22 March 1995
Appointed Date: 01 February 1993
75 years old
Director
DIJARDIN, Alain
Resigned: 27 April 1994
Appointed Date: 05 January 1993
76 years old
Director
FORBIN, Luc
Resigned: 28 October 1991
91 years old
Director
MOREL, Claude
Resigned: 04 February 2000
Appointed Date: 05 January 1993
85 years old
Director
ROBERT, Jean-Paul
Resigned: 31 October 2014
Appointed Date: 29 January 2007
77 years old
Director
ROTHWELL, Edward William
Resigned: 01 February 1993
84 years old
Director
SOURDEAU DE BEAUREGARD, Marc
Resigned: 26 March 1993
81 years old

SEDIS COMPANY LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
22 Mar 2016
Accounts for a small company made up to 31 December 2015
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 195,000
08 Jul 2015
Accounts for a small company made up to 31 December 2014
31 Oct 2014
Termination of appointment of Jean-Paul Robert as a director on 31 October 2014
...
... and 88 more events
28 Oct 1987
Return made up to 04/09/87; full list of members
23 Aug 1987
Director resigned;new director appointed
03 Nov 1986
Return made up to 18/09/86; full list of members
09 Oct 1986
Full accounts made up to 31 December 1985
09 Sep 1970
Certificate of incorporation

SEDIS COMPANY LIMITED Charges

2 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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