E. SIDWELL LIMITED

Hellopages » Warwickshire » Warwick » CV31 1NB
Company number 00733621
Status Active
Incorporation Date 27 August 1962
Company Type Private Limited Company
Address 7 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Forbes Stuart Richard Mcqueen on 30 November 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of E. SIDWELL LIMITED are www.esidwell.co.uk, and www.e-sidwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Sidwell Limited is a Private Limited Company. The company registration number is 00733621. E Sidwell Limited has been working since 27 August 1962. The present status of the company is Active. The registered address of E Sidwell Limited is 7 Berrington Road Leamington Spa Cv31 1nb. . SOWTER, Paula is a Secretary of the company. MCQUEEN, Forbes Stuart Richard is a Director of the company. SIDWELL, Amanda is a Director of the company. SIDWELL, Anthony John is a Director of the company. SIDWELL, David Howard is a Director of the company. WILKINSON, Angela is a Director of the company. WILKINSON, Jeremy Boy is a Director of the company. Secretary SHEPPARD, David has been resigned. Director BUCKINGHAM, Raymond William Peter has been resigned. Director SIDWELL, Jean Marjorie has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SOWTER, Paula
Appointed Date: 28 February 2014

Director
MCQUEEN, Forbes Stuart Richard
Appointed Date: 30 July 2002
65 years old

Director
SIDWELL, Amanda
Appointed Date: 18 June 2004
58 years old

Director

Director
SIDWELL, David Howard
Appointed Date: 01 October 1994
60 years old

Director
WILKINSON, Angela
Appointed Date: 27 August 2013
59 years old

Director
WILKINSON, Jeremy Boy
Appointed Date: 30 July 2002
63 years old

Resigned Directors

Secretary
SHEPPARD, David
Resigned: 28 February 2014

Director
BUCKINGHAM, Raymond William Peter
Resigned: 30 September 1995
83 years old

Director
SIDWELL, Jean Marjorie
Resigned: 18 June 2004
Appointed Date: 01 August 1992
85 years old

Persons With Significant Control

Mr David Howard Sidwell
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

E. SIDWELL LIMITED Events

10 Feb 2017
Director's details changed for Forbes Stuart Richard Mcqueen on 30 November 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 Jul 2016
Accounts for a medium company made up to 30 September 2015
22 Apr 2016
Secretary's details changed for Mrs Paula Sowter on 22 April 2016
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 75

...
... and 86 more events
08 Aug 1986
Accounts for a small company made up to 30 September 1985

08 Aug 1986
Return made up to 31/07/86; full list of members

02 Jul 1971
Company name changed\certificate issued on 02/07/71
27 Aug 1962
Certificate of incorporation
27 Aug 1962
Incorporation

E. SIDWELL LIMITED Charges

24 April 2015
Charge code 0073 3621 0005
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 8A…
23 July 2010
Legal mortgage
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 7, area 3, sydenham industrial estate, berrington…
16 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 1983
Legal charge
Delivered: 31 May 1983
Status: Satisfied on 26 May 1989
Persons entitled: K Sidwell
Description: Unit 7 area 3 bernington rd sydenham industrial estate…
13 April 1973
Legal charge
Delivered: 18 April 1973
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC
Description: Land with warehouse, premises and other buildings at…