THE BIGG TRADING COMPANY LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7BS

Company number 03287804
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of THE BIGG TRADING COMPANY LIMITED are www.thebiggtradingcompany.co.uk, and www.the-bigg-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Bigg Trading Company Limited is a Private Limited Company. The company registration number is 03287804. The Bigg Trading Company Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of The Bigg Trading Company Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . BIGG, Joyce Kathleen is a Secretary of the company. BIGG, Jonathan is a Director of the company. BIGG, Sally Jane Janet is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BIGG, Joyce Kathleen
Appointed Date: 04 December 1996
Director
BIGG, Jonathan
Appointed Date: 04 December 1996
59 years old
Director
BIGG, Sally Jane Janet
Appointed Date: 04 December 1996
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Nominee Director
DOYLE, Betty June
Resigned: 04 December 1996
Appointed Date: 04 December 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 December 1996
Appointed Date: 04 December 1996
84 years old

Persons With Significant Control

Mr Jonathan Bigg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Jane Janet Bigg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIGG TRADING COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 48 more events
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed
12 Dec 1996
New director appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
04 Dec 1996
Incorporation

THE BIGG TRADING COMPANY LIMITED Charges

4 January 2008
Legal mortgage
Delivered: 8 January 2008
Status: Satisfied on 2 August 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H units N1 N2 N3 N4 S1 S2 S3 and S4 the old market, upper…
16 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Satisfied on 21 July 2005
Persons entitled: Aib Group (UK) PLC
Description: 129-130 edward street brighton.
31 October 2001
Mortgage debenture
Delivered: 15 November 2001
Status: Satisfied on 12 August 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Legal mortgage
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a braemor steyning…

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