BIDDESTONE STUD LTD
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 7DG

Company number 06972686
Status Active
Incorporation Date 25 July 2009
Company Type Private Limited Company
Address BIDDESTONE STUD THE GREEN, BIDDESTONE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 7DG
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Timothy Paul Bostwick as a secretary on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BIDDESTONE STUD LTD are www.biddestonestud.co.uk, and www.biddestone-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Bradford-on-Avon Rail Station is 8.4 miles; to Avoncliff Rail Station is 9.1 miles; to Freshford Rail Station is 9.4 miles; to Trowbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biddestone Stud Ltd is a Private Limited Company. The company registration number is 06972686. Biddestone Stud Ltd has been working since 25 July 2009. The present status of the company is Active. The registered address of Biddestone Stud Ltd is Biddestone Stud The Green Biddestone Chippenham Wiltshire England Sn14 7dg. . BOSTWICK, Timothy Paul is a Secretary of the company. BOSTWICK, Timothy Paul is a Director of the company. DYMOKE, Simon Peter John is a Director of the company. Secretary BRADBURY, Ian George has been resigned. Secretary FRANKLAND, Frank Alexander has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AL MAZEEDI, Tareq has been resigned. Director BOSTWICK, Gillian Penelope has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
BOSTWICK, Timothy Paul
Appointed Date: 01 March 2017
Director
BOSTWICK, Timothy Paul
Appointed Date: 21 January 2014
66 years old
Director
DYMOKE, Simon Peter John
Appointed Date: 19 January 2016
65 years old

Resigned Directors

Secretary
BRADBURY, Ian George
Resigned: 05 February 2016
Appointed Date: 30 March 2010
Secretary
FRANKLAND, Frank Alexander
Resigned: 30 March 2010
Appointed Date: 25 July 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2009
Appointed Date: 25 July 2009
Director
AL MAZEEDI, Tareq
Resigned: 19 January 2016
Appointed Date: 25 July 2009
62 years old
Director
BOSTWICK, Gillian Penelope
Resigned: 21 January 2014
Appointed Date: 24 October 2012
69 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 25 July 2009
Appointed Date: 25 July 2009
81 years old

Persons With Significant Control

Mr Simon Peter John Dymoke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Paul Bostwick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDDESTONE STUD LTD Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Mar 2017
Appointment of Mr Timothy Paul Bostwick as a secretary on 1 March 2017
28 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Aug 2016
Termination of appointment of Ian George Bradbury as a secretary on 5 February 2016
...
... and 35 more events
28 Jul 2009
Secretary appointed frank alexander frankland
27 Jul 2009
Appointment terminated director john cowdry
27 Jul 2009
Appointment terminated secretary london law secretarial LIMITED
27 Jul 2009
Registered office changed on 27/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
25 Jul 2009
Incorporation

BIDDESTONE STUD LTD Charges

22 October 2009
Charge over deposits
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge the deposits.
22 October 2009
Legal mortgage
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a biddestone stud farm biddestone chippenham…
22 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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