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SEDGEMOOR LIMITED

Learn more about SEDGEMOOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

SEDGEMOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00288011
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.11
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SEDGEMOOR LIMITED is a Private Limited Company, registration number 00288011, established in United Kingdom on the 11. May 1934. The company is now active. The company has been in business for 82 years and 6 months. This company used to be called M.L. HOLDINGS PUBLIC LIMITED COMPANY. The company is based on 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH. Business of the company SEDGEMOOR LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 57 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.10.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company SEDGEMOOR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.06.03

List of company documents:

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Find out more information about SEDGEMOOR LIMITED. Our website makes it possible to view other available documents related to SEDGEMOOR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 7694479.741086
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JEFFERIES / 02/09/2013
Form type: CH01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES13
Document description: QUOTING SECTION 175 01/03/2011
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR APPOINTED MR SIMON MARK GIBBINS
Form type: AP01
Date: 2010.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
Form type: TM01
Date: 2010.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN JEFFERIES
Form type: 288a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES
Form type: 288b
Date: 2009.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON
Form type: 288b
Date: 2008.10.23
£2.95
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ALTER ARTICLES 17/10/2008
Form type: RES01
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED MALCOLM HOWARD COOPER
Form type: 288a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED STEPHEN CHARLES SYDES
Form type: 288a
Date: 2008.09.19
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APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE
Form type: 288b
Date: 2008.09.11
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SECRETARY APPOINTED GARY PRESTON SHILLINGLAW
Form type: 288a
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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RENUM OF AUD FIX BY DIR 26/01/05
Form type: RES13
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: ELRES
Document description: S386 DISP APP AUDS 26/01/05
Document type: ANNOTATION
Date: 2005.03.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/05
Document type: ANNOTATION
Date: 2005.03.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/05
Document type: ANNOTATION
Date: 2005.03.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/01/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, ACAL HOUSE, GUILDFORD ROAD, LIGHTWATER, SURREY GU18 5SA
Form type: 287
Date: 2001.07.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.24

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Company directors and board members:

GARY PRESTON SHILLINGLAW (current)
Secretary, 2008.08.29
9 MONKSHANGER , FARNHAM
GU( 8BU, SURREY
ENGLAND
SIMON MARK GIBBINS (current)
Director, CHARTERED ACCOUNTANT, 2010.09.01
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7AH, SURREY
NICHOLAS JOHN JEFFERIES (current)
Director, COMPANY DIRECTOR, 2009.06.05
LEITH HILL HOUSE ABINGER ROAD LEITH HILL , DORKING
RH5 6LX, SURREY
ENGLAND
CHARLES PETER BITHELL (resigned)
Secretary, 2003.06.17 - 2003.12.05
82 HARPESFORD AVENUE , VIRGINIA WATER
GU25 4RE, SURREY
JAMES DOUGLAS LOVERIDGE (resigned)
Secretary, 1992.09.21 - 2000.05.31
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
JOHN VICTOR POMEROY (resigned)
Secretary, 2003.12.05 - 2005.01.10
CHOBHAM LODGE 89 WINDSOR ROAD , CHOBHAM
GU24 8LE, SURREY
JOHN VICTOR POMEROY (resigned)
Secretary, 2000.06.01 - 2003.06.16
CHOBHAM LODGE 89 WINDSOR ROAD , CHOBHAM
GU24 8LE, SURREY
NICHOLAS ROWE (resigned)
Secretary, 2005.01.26 - 2008.08.29
WYCHWOOD COTTAGES SOMERTON , OXFORD
OX25 6NB, OXON
JOHN MACDONALD BRYSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.09.21 - 1999.06.28
EDGTON LITTLE TANGLEY WONERSH , GUILDFORD
GU5 0PW, SURREY
MALCOLM HOWARD COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.27 - 2010.02.02
24 MALTHOUSE CLOSE , CHURCH CROOKHAM
GU52 6TB, HAMPSHIRE
DEREK FREDERICK CROOK (resigned)
Director, COMPANY DIRECTOR, 1994.10.26 - 2000.02.04
HYTHE HOUSE 10 MOOR PLACE , WINDLESHAM
GU20 6JS, SURREY
SHAUN COLEMAN DOWLING (resigned)
Director, COMPANY DIRECTOR, 1993.01.25 - 1999.06.29
BOWER FARM THE VALE , CHESHAM
HP5 3NS, BUCKINGHAMSHIRE
JOHN DAVID WHITLOCK GOODMAN (resigned)
Director, NON-EXECUTIVE COMPANY DIRECTOR, 1992.09.21 - 1997.09.02
THE OLD RECTORY SUTTON VENY , WARMINSTER
BA12 7AU, WILTSHIRE
HOWARD ROBERT GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.11.29
ELMSLEIGH MARKET PLACE COLERNE , CHIPPENHAM
SN14 8DF, WILTSHIRE
MICHAEL DAVID JONES (resigned)
Director, COMPANY DIRECTOR, 1994.10.26 - 1996.10.08
THE WALNUTS 96 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RA, LEICESTERSHIRE
ANTHONY JOSEPH LAUGHTON (resigned)
Director, COMPANY DIRECTOR, 1999.06.27 - 2008.10.17
THE OLD HOUSE FRENSHAM , FARNHAM
GU10 3EF, SURREY
KEITH EDWARD PEIRSON (resigned)
Director, COMPANY DIRECTOR, 1998.06.03 - 1999.06.24
4 CHANTRY DRIVE , INGATESTONE
CM4 9HR, ESSEX
TIMOTHY WILLIAM BAINES SALLITT (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1998.11.25
61D SINCLAIR ROAD , LONDON
W14 0NR
DAVID JOHN SEBIRE (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1993.01.18
WILLESLEY HOUSE WILLESLEY , TETBURY
GL8 8QU, GLOUCESTERSHIRE
STEPHEN CHARLES SYDES (resigned)
Director, COMPANY DIRECTOR, 2008.08.27 - 2009.06.05
1 HIGHFIELDS , OVERTON
RG21 3PH, HAMPSHIRE
DAVID LAMBERT TUCKER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.25 - 1999.06.24
WEIR COTTAGE MOORHALL ROAD HAREFIELD , UXBRIDGE
UB9 6PB, MIDDLESEX
JAGJIT SINGH VIRDEE (resigned)
Director, COMPANY DIRECTOR, 1999.06.29 - 2008.10.17
33 ATKINS ROAD , LONDON
SW12 0AA

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Information about the Private Limited Company SEDGEMOOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data