SEDGEMILL LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 9TA

Company number 02531833
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address 38 MANLAKE AVENUE, WINTERTON, SCUNTHORPE, DN15 9TA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Director's details changed for Wendy Lakin Mitchell on 9 August 2016; Secretary's details changed for Wendy Lakin Mitchell on 9 August 2016. The most likely internet sites of SEDGEMILL LIMITED are www.sedgemill.co.uk, and www.sedgemill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Brough Rail Station is 5.3 miles; to Ferriby Rail Station is 6 miles; to Broomfleet Rail Station is 6.6 miles; to Gilberdyke Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedgemill Limited is a Private Limited Company. The company registration number is 02531833. Sedgemill Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of Sedgemill Limited is 38 Manlake Avenue Winterton Scunthorpe Dn15 9ta. . MITCHELL, Wendy Lakin is a Secretary of the company. MITCHELL, Wendy Lakin is a Director of the company. WALSHAW, Russell John, Dr is a Director of the company. WEBSTER, David Alan is a Director of the company. Secretary COX, Paul has been resigned. Secretary INGLEDEW, Terence Frank has been resigned. Secretary ISAACS, Elizabeth May has been resigned. Director ISAACS, Elizabeth May has been resigned. Director ISAACS, John Alexander, Dr has been resigned. Director MITCHELL, John Rodney, Dr has been resigned. Director SUTTON, Paul Adrian, Dr has been resigned. Director TAMJIDI, Regina has been resigned. Director WEBSTER, Patricia Anne, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MITCHELL, Wendy Lakin
Appointed Date: 01 May 2006
Director
MITCHELL, Wendy Lakin
Appointed Date: 20 February 1997
81 years old
Director
WALSHAW, Russell John, Dr

84 years old
Director
WEBSTER, David Alan
Appointed Date: 26 February 2002
72 years old

Resigned Directors

Secretary
COX, Paul
Resigned: 10 July 1996
Appointed Date: 12 July 1995
Secretary
INGLEDEW, Terence Frank
Resigned: 12 July 1995
Secretary
ISAACS, Elizabeth May
Resigned: 30 April 2006
Appointed Date: 10 July 1996
Director
ISAACS, Elizabeth May
Resigned: 23 May 2007
Appointed Date: 10 July 1996
73 years old
Director
ISAACS, John Alexander, Dr
Resigned: 10 July 1996
74 years old
Director
MITCHELL, John Rodney, Dr
Resigned: 20 February 1997
86 years old
Director
SUTTON, Paul Adrian, Dr
Resigned: 12 April 1994
70 years old
Director
TAMJIDI, Regina
Resigned: 09 April 2006
Appointed Date: 01 November 2004
50 years old
Director
WEBSTER, Patricia Anne, Dr
Resigned: 26 February 2002
65 years old

Persons With Significant Control

Wendy Lakin Mitchell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Russell John Walshaw
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Alan Webster
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEDGEMILL LIMITED Events

23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Aug 2016
Director's details changed for Wendy Lakin Mitchell on 9 August 2016
09 Aug 2016
Secretary's details changed for Wendy Lakin Mitchell on 9 August 2016
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2015
Annual return made up to 31 July 2015
Statement of capital on 2015-08-26
  • GBP 100
...
... and 69 more events
19 Nov 1990
Ad 12/11/90--------- £ si 3@1=3 £ ic 2/5
19 Nov 1990
Accounting reference date notified as 01/04
31 Oct 1990
Registered office changed on 31/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1990
Incorporation

SEDGEMILL LIMITED Charges

28 September 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 manlake avenue winterton scunthorpe,. By way of fixed…
30 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and premises k/as the pharmacy at 38 manlake…
26 September 1995
Debenture
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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