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
Resigned Directors
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
...
... 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
24 April 2015
Charge code 0073 3621 0005
Delivered: 24 April 2015
Status: Outstanding
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23 July 2010
Legal mortgage
Delivered: 24 July 2010
Status: Outstanding
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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
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