BICKNELL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 04725015
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 047250150004, created on 18 August 2016. The most likely internet sites of BICKNELL LIMITED are www.bicknell.co.uk, and www.bicknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicknell Limited is a Private Limited Company. The company registration number is 04725015. Bicknell Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Bicknell Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BICKNELL, Christopher James is a Secretary of the company. BICKNELL, Barbara Anne is a Director of the company. BICKNELL, Christopher James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BICKNELL, Christopher James
Appointed Date: 07 April 2003
Director
BICKNELL, Barbara Anne
Appointed Date: 07 April 2003
60 years old
Director
BICKNELL, Christopher James
Appointed Date: 07 April 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Barbara Anne Bicknell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Christopher James Bicknell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BICKNELL LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Registration of charge 047250150004, created on 18 August 2016
07 Jul 2016
Secretary's details changed for Christopher James Bicknell on 7 July 2016
07 Jul 2016
Director's details changed for Barbara Anne Bicknell on 7 July 2016
...
... and 40 more events
18 May 2003
New director appointed
18 May 2003
Secretary resigned
18 May 2003
Director resigned
18 May 2003
New secretary appointed;new director appointed
07 Apr 2003
Incorporation

BICKNELL LIMITED Charges

18 August 2016
Charge code 0472 5015 0004
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Christopher Bicknell as Trustee of the Bicknell Pension Scheme Barbara Bicknell as Trustee of the Bicknell Pension Scheme Morgan Trustees Limited as Trustee of the Bicknell Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
31 July 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Trustees of Bicknell Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Christopher James Bicknell and Barbara Anne Bicknell
Description: Floating charge over all assets of the company.
13 February 2012
Rent deposit deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Brian Trevor Wait
Description: The rent deposit of £6,950 see image for full details.

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