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BIDDLE LIMITED

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

Company details

15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD

BIDDLE LIMITED on the map

Company type: Private Limited Company
Company number: 00553075
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.08
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK
Form type: TM01
Date: 2016.02.29
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DIRECTOR APPOINTED MR DARYN DOBSON-BAILEY
Form type: AP01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2015.06.15
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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SECRETARY APPOINTED MR STUART LEE FYFE
Form type: AP03
Date: 2015.02.10
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DIRECTOR APPOINTED MR STUART LEE FYFE
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY DAVID JONES
Form type: TM02
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.16
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CURREXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2014.09.09
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN REES
Form type: TM01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS
Form type: TM01
Date: 2013.05.03
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN
Form type: AP01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON
Form type: TM01
Date: 2012.05.23
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 01/11/2011
Form type: CH01
Date: 2011.11.09
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.30
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 28/02/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 28/02/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 28/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 28/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COOK / 28/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CARVER / 28/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR APPOINTED MR MICHAEL FRANCIS
Form type: AP01
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
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DIRECTOR APPOINTED MR STEVEN JOHN REES
Form type: 288a
Date: 2008.03.05
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
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COMPANY NAME CHANGED, WATERBURY LIMITED, CERTIFICATE ISSUED ON 10/08/04
Form type: CERTNM
Date: 2004.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02
Form type: 225
Date: 2002.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, BIDDLE AIR SYSTEMS LIMITED, ST MARYS ROAD, NUNEATON, WARWICKSHIRE CV11 5AU
Form type: 287
Date: 2001.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18

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Company directors and board members:

STUART LEE FYFE (current)
Secretary, 2015.02.10
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
DAVID LEWIS CARVER (current)
Director, CHAIRMAN, 2001.10.15
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
DARYN DOBSON-BAILEY (current)
Director, FINANCE DIRECTOR, 2016.01.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
STUART LEE FYFE (current)
Director, FINANCE DIRECTOR, 2015.02.02
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
AIDAN DOMINIC KILLEEN (current)
Director, GROUP CHIEF EXECUTIVE, 2012.05.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
NICHOLAS FREDERICK DOUGLAS ANSTEAD (resigned)
Secretary, 1992.04.07 - 2001.10.15
PRIORY FARM 41 MAIN STREET , KIBWORTH HARCOURT
LE8 0NR, LEICESTERSHIRE
DAVID ANTONY JONES (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.10.15 - 2015.02.10
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
NICHOLAS FREDERICK DOUGLAS ANSTEAD (resigned)
Director, FINANCE DIRECTOR, 1992.04.07 - 2007.12.31
THE WHITE HOUSE 45 MAIN STREET GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HD, LEICESTERSHIRE
MARTIN JOHN COOK (resigned)
Director, FINANCIAL DIRECTOR, 2007.10.15 - 2015.12.31
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
MICHAEL FRANCIS (resigned)
Director, MANAGING DIRECTOR, 2010.02.01 - 2013.04.30
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
DAVID ANTONY JONES (resigned)
Director, FINANCIAL DIRECTOR, 2001.10.15 - 2015.06.15
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
PETER WILLIAM KWAK (resigned)
Director, COMPANY DIRECTOR, 1992.04.07 - 1993.10.01
2 THE SPINNEY MANCETTER , ATHERSTONE
CV9 1RS, WARWICKSHIRE
DOUGLAS MORRISON (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.10.15 - 2012.05.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
STEVEN JOHN REES (resigned)
Director, MANAGING DIRECTOR, 2008.03.01 - 2013.08.30
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
PHILIP JAMES WALDRON (resigned)
Director, 1993.10.01 - 2007.09.30
12 HILL TOP ROAD , LOUGHBOROUGH
LE11 3LW, LEICESTERSHIRE

Companies near to BIDDLE ltd.

Information about the Private Limited Company BIDDLE 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: 2016.05.16. Reload the data