SEDGEMOOR LIMITED
GUILDFORD M.L. HOLDINGS PUBLIC LIMITED COMPANY

Hellopages » Surrey » Guildford » GU2 7AH

Company number 00288011
Status Active
Incorporation Date 11 May 1934
Company Type Private Limited Company
Address 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017; Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017; Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017. The most likely internet sites of SEDGEMOOR LIMITED are www.sedgemoor.co.uk, and www.sedgemoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. Sedgemoor Limited is a Private Limited Company. The company registration number is 00288011. Sedgemoor Limited has been working since 11 May 1934. The present status of the company is Active. The registered address of Sedgemoor Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey Gu2 7ah. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. GIBBINS, Simon Mark is a Director of the company. JEFFERIES, Nicholas John is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary POMEROY, John Victor has been resigned. Secretary POMEROY, John Victor has been resigned. Secretary ROWE, Nicholas has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director BRYSON, John Macdonald has been resigned. Director COOPER, Malcolm Howard has been resigned. Director CROOK, Derek Frederick has been resigned. Director DOWLING, Shaun Coleman has been resigned. Director GOODMAN, John David Whitlock, Major General has been resigned. Director GRANT, Howard Robert has been resigned. Director JONES, Michael David has been resigned. Director LAUGHTON, Anthony Joseph has been resigned. Director PEIRSON, Keith Edward has been resigned. Director SALLITT, Timothy William Baines has been resigned. Director SEBIRE, David John has been resigned. Director SYDES, Stephen Charles has been resigned. Director TUCKER, David Lambert has been resigned. Director VIRDEE, Jagjit Singh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
Director
GIBBINS, Simon Mark
Appointed Date: 01 September 2010
59 years old
Director
JEFFERIES, Nicholas John
Appointed Date: 05 June 2009
59 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 05 December 2003
Appointed Date: 17 June 2003
Secretary
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Secretary
POMEROY, John Victor
Resigned: 10 January 2005
Appointed Date: 05 December 2003
Secretary
POMEROY, John Victor
Resigned: 16 June 2003
Appointed Date: 01 June 2000
Secretary
ROWE, Nicholas
Resigned: 29 August 2008
Appointed Date: 26 January 2005
Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 29 August 2008
Director
BRYSON, John Macdonald
Resigned: 28 June 1999
80 years old
Director
COOPER, Malcolm Howard
Resigned: 02 February 2010
Appointed Date: 27 August 2008
65 years old
Director
CROOK, Derek Frederick
Resigned: 04 February 2000
Appointed Date: 26 October 1994
83 years old
Director
DOWLING, Shaun Coleman
Resigned: 29 June 1999
Appointed Date: 25 January 1993
94 years old
Director
GOODMAN, John David Whitlock, Major General
Resigned: 02 September 1997
93 years old
Director
GRANT, Howard Robert
Resigned: 29 November 1996
85 years old
Director
JONES, Michael David
Resigned: 08 October 1996
Appointed Date: 26 October 1994
80 years old
Director
LAUGHTON, Anthony Joseph
Resigned: 17 October 2008
Appointed Date: 27 June 1999
82 years old
Director
PEIRSON, Keith Edward
Resigned: 24 June 1999
Appointed Date: 03 June 1998
83 years old
Director
SALLITT, Timothy William Baines
Resigned: 25 November 1998
91 years old
Director
SEBIRE, David John
Resigned: 18 January 1993
82 years old
Director
SYDES, Stephen Charles
Resigned: 05 June 2009
Appointed Date: 27 August 2008
63 years old
Director
TUCKER, David Lambert
Resigned: 24 June 1999
Appointed Date: 25 January 1993
85 years old
Director
VIRDEE, Jagjit Singh
Resigned: 17 October 2008
Appointed Date: 29 June 1999
73 years old

SEDGEMOOR LIMITED Events

05 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
05 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
05 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Jan 2017
Full accounts made up to 31 March 2016
...
... and 204 more events
03 Nov 1986
Return made up to 16/10/86; full list of members
04 Oct 1986
Full accounts made up to 31 March 1986
10 Jul 1986
Director resigned
11 Sep 1985
Listing of particulars
11 May 1934
Certificate of incorporation

SEDGEMOOR LIMITED Charges

15 May 2009
An omnibus guarantee and set-off agreement
Delivered: 3 June 2009
Status: Satisfied on 8 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 August 1992
Guarantee and debenture
Delivered: 17 August 1992
Status: Satisfied on 7 April 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
20 March 1981
Legal charge
Delivered: 27 March 1981
Status: Satisfied on 24 August 1992
Persons entitled: Barclays Merchant Bank Limited
Description: Land having frontage to waltham road white waltham…

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