BICKINGTON LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6LA

Company number 03000050
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address LURCOMBE, BICKINGTON, NEWTON ABBOT, DEVON, TQ12 6LA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BICKINGTON LIMITED are www.bickington.co.uk, and www.bickington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Totnes Rail Station is 7.8 miles; to Paignton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bickington Limited is a Private Limited Company. The company registration number is 03000050. Bickington Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Bickington Limited is Lurcombe Bickington Newton Abbot Devon Tq12 6la. . SMITH, Nicholas John is a Secretary of the company. MCMULLAN, Susan Margaret is a Director of the company. SMITH, Stephen Richard is a Director of the company. Secretary SMITH, Margaret Rose has been resigned. Secretary SMITH, Nicholas John has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SMITH, Nicholas John has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SMITH, Nicholas John
Appointed Date: 08 December 1999

Director
MCMULLAN, Susan Margaret
Appointed Date: 11 January 1995
65 years old

Director
SMITH, Stephen Richard
Appointed Date: 01 December 2016
68 years old

Resigned Directors

Secretary
SMITH, Margaret Rose
Resigned: 08 December 1999
Appointed Date: 11 November 1995

Secretary
SMITH, Nicholas John
Resigned: 11 November 1995
Appointed Date: 11 January 1995

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1995
Appointed Date: 09 December 1994

Director
SMITH, Nicholas John
Resigned: 01 December 2016
Appointed Date: 11 January 1995
52 years old

Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 11 January 1995
Appointed Date: 09 December 1994

Persons With Significant Control

Mr Stephen Richard Smith
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BICKINGTON LIMITED Events

03 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

16 Jan 2017
Memorandum and Articles of Association
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

12 Dec 2016
Termination of appointment of Nicholas John Smith as a director on 1 December 2016
12 Dec 2016
Appointment of Mr Stephen Richard Smith as a director on 1 December 2016
...
... and 61 more events
16 Jan 1995
New secretary appointed;director resigned;new director appointed

16 Jan 1995
Secretary resigned;new director appointed

16 Jan 1995
Ad 11/01/95--------- £ si 9999@1=9999 £ ic 1/10000

16 Jan 1995
Registered office changed on 16/01/95 from: orchard court orchard lane bristol BS1 5DS

09 Dec 1994
Incorporation

BICKINGTON LIMITED Charges

20 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Satisfied on 10 June 2016
Persons entitled: Hsbc Bank PLC
Description: The cherry grove inn, 40 kingston road, taunton somerset…