PETER BIDDULPH LIMITED
PAVEBOND LIMITED

Hellopages » Greater London » Westminster » W1W 7SX

Company number 04399096
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 99 MORTIMER STREET, LONDON, W1W 7SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PETER BIDDULPH LIMITED are www.peterbiddulph.co.uk, and www.peter-biddulph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Peter Biddulph Limited is a Private Limited Company. The company registration number is 04399096. Peter Biddulph Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Peter Biddulph Limited is 99 Mortimer Street London W1w 7sx. . FM SECRETARIES LTD is a Secretary of the company. BIDDULPH, Peter Michael George is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WATKINS, Jennifer Alexandra has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FM SECRETARIES LTD
Appointed Date: 09 April 2013
Director
BIDDULPH, Peter Michael George
Appointed Date: 04 April 2002
79 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 20 March 2002
Secretary
WATKINS, Jennifer Alexandra
Resigned: 09 April 2013
Appointed Date: 01 March 2007
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 07 June 2007
Appointed Date: 04 April 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 April 2002
Appointed Date: 20 March 2002

PETER BIDDULPH LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
28 Jun 2002
New secretary appointed
27 Jun 2002
Secretary resigned
27 Jun 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: 120 east road london N1 6AA
20 Mar 2002
Incorporation

PETER BIDDULPH LIMITED Charges

13 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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