SIDCOT GROUP (CHESTERFIELD MILL) LIMITED
OLDHAM ENSCO 1216 LIMITED

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Company number 10570932
Status Active
Incorporation Date 18 January 2017
Company Type Private Limited Company
Address WOODSTOCK BUSINESS PARK UNIT 5 MEEK STREET, ROYTON, OLDHAM, ENGLAND, OL2 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 105709320001, created on 28 March 2017; Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Alan Leslie Breckin as a director on 20 March 2017. The most likely internet sites of SIDCOT GROUP (CHESTERFIELD MILL) LIMITED are www.sidcotgroupchesterfieldmill.co.uk, and www.sidcot-group-chesterfield-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Sidcot Group Chesterfield Mill Limited is a Private Limited Company. The company registration number is 10570932. Sidcot Group Chesterfield Mill Limited has been working since 18 January 2017. The present status of the company is Active. The registered address of Sidcot Group Chesterfield Mill Limited is Woodstock Business Park Unit 5 Meek Street Royton Oldham England Ol2 6hl. . BRECKIN, Alan Leslie is a Director of the company. SAMUEL, Nigel is a Director of the company. SAMUEL, Susan Anne is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRECKIN, Alan Leslie
Appointed Date: 20 March 2017
68 years old
Director
SAMUEL, Nigel
Appointed Date: 26 January 2017
60 years old
Director
SAMUEL, Susan Anne
Appointed Date: 26 January 2017
60 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 26 January 2017
Appointed Date: 18 January 2017
Director
WARD, Michael James
Resigned: 26 January 2017
Appointed Date: 18 January 2017
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 26 January 2017
Appointed Date: 18 January 2017

Persons With Significant Control

Sidcot Group Ltd
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more
Gateley Incorporations Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

SIDCOT GROUP (CHESTERFIELD MILL) LIMITED Events

29 Mar 2017
Registration of charge 105709320001, created on 28 March 2017
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Mar 2017
Appointment of Mr Alan Leslie Breckin as a director on 20 March 2017
20 Mar 2017
Current accounting period shortened from 31 March 2018 to 30 September 2017
06 Mar 2017
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Woodstock Business Park Unit 5 Meek Street Royton Oldham OL2 6HL on 6 March 2017
...
... and 3 more events
06 Mar 2017
Current accounting period extended from 31 January 2018 to 31 March 2018
06 Mar 2017
Appointment of Mrs Susan Anne Samuel as a director on 26 January 2017
06 Mar 2017
Appointment of Mr Nigel Samuel as a director on 26 January 2017
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
18 Jan 2017
Incorporation
Statement of capital on 2017-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SIDCOT GROUP (CHESTERFIELD MILL) LIMITED Charges

28 March 2017
Charge code 1057 0932 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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