BIGSTREAM LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6NL

Company number 02112974
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address AP LEWIS & SONS LTD, ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 3 November 2016 GBP 19,975 ; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of BIGSTREAM LIMITED are www.bigstream.co.uk, and www.bigstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigstream Limited is a Private Limited Company. The company registration number is 02112974. Bigstream Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Bigstream Limited is Ap Lewis Sons Ltd Orion Way Kettering Northamptonshire Nn15 6nl. . LEWIS, James Andrew is a Secretary of the company. LEWIS, Andrew James is a Director of the company. LEWIS, Vivien Elizabeth is a Director of the company. Secretary BAILEY, Richard has been resigned. Secretary LEWIS, Andrew James has been resigned. Secretary REED, Roland Arthur has been resigned. Director BAILEY, Richard has been resigned. Director REED, Roland Arthur has been resigned. Director SWAIN, Peter William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, James Andrew
Appointed Date: 03 November 2016
Director
LEWIS, Andrew James

71 years old
Director
LEWIS, Vivien Elizabeth
Appointed Date: 28 November 2014
70 years old

Resigned Directors

Secretary
BAILEY, Richard
Resigned: 03 November 2016
Appointed Date: 26 September 1997
Secretary
LEWIS, Andrew James
Resigned: 26 September 1997
Appointed Date: 30 November 1992
Secretary
REED, Roland Arthur
Resigned: 30 November 1992
Director
BAILEY, Richard
Resigned: 03 November 2016
Appointed Date: 01 April 1994
64 years old
Director
REED, Roland Arthur
Resigned: 30 November 1992
94 years old
Director
SWAIN, Peter William
Resigned: 18 July 1997
95 years old

Persons With Significant Control

Mr Andrew James Lewis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGSTREAM LIMITED Events

11 Jan 2017
Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 19,975
21 Dec 2016
Purchase of own shares.
22 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2016
Appointment of Mr James Andrew Lewis as a secretary on 3 November 2016
04 Nov 2016
Termination of appointment of Richard Bailey as a director on 3 November 2016
...
... and 88 more events
29 Jul 1987
Director resigned;new director appointed
29 Jul 1987
Secretary resigned;new secretary appointed
29 Jul 1987
Registered office changed on 29/07/87 from: 2 baches street london N1 6EE
29 Jul 1987
Registered office changed on 29/07/87 from: 2 baches street, london, N1 6EE
20 Mar 1987
Certificate of Incorporation

BIGSTREAM LIMITED Charges

23 November 1989
Guarantee & debenture
Delivered: 30 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BIGSTORY LIMITED BIGSTREAM INTERACTIVE LIMITED BIGSTRONG PRESS LTD BIGSTUFF CREATIONS LIMITED BIGSTUFF ENTERPRISES LIMITED BIGSTUFF LIMITED BIGSTUFF MEDIA LTD