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E. SIDWELL LIMITED

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

Company details

7 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB

E. SIDWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00733621
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46310 - Wholesale of fruit and vegetables
Company E. SIDWELL LIMITED is a Private Limited Company, registration number 00733621, established in United Kingdom on the 27. August 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on 7 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB. Business of the company E. SIDWELL LIMITED by SIC and NACE code are "46330 - Wholesale of dairy products, eggs and edible oils and fats", "46310 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA SOWTER / 22/04/2016" from the 2016.04.22. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.18. We do not have any information about the company E. SIDWELL LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.07.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.07.24
HSBC BANK PLC
- Outstanding on 2015.04.24

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA SOWTER / 22/04/2016
Form type: CH03
Date: 2016.04.22
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 75
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007336210005
Form type: MR01
Date: 2015.04.24
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BOY WILKINSON / 10/03/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD SIDWELL / 07/04/2013
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SIDWELL / 01/05/2014
Form type: CH01
Date: 2014.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
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SECRETARY APPOINTED MRS PAULA SOWTER
Form type: AP03
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY DAVID SHEPPARD
Form type: TM02
Date: 2014.02.28
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DIRECTOR APPOINTED ANGELA WILKINSON
Form type: AP01
Date: 2013.08.29
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.13
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.16
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/11
Form type: AA
Date: 2012.05.28
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BOY WILKINSON / 18/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / FORBES STUART RICHARD MCQUEEN / 18/07/2010
Form type: CH01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.22
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILKINSON / 06/11/2008
Form type: 288c
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILKINSON / 01/01/2008
Form type: 288c
Date: 2008.09.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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GBP IC 100/75, 03/04/08, GBP SR [email protected]=25
Form type: 169
Date: 2008.04.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES01
Document description: ALTER ARTICLES 03/04/2008
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24

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Company directors and board members:

PAULA SOWTER (current)
Secretary, 2014.02.28
7 BERRINGTON ROAD LEAMINGTON SPA ,
CV31 1NB
FORBES STUART RICHARD MCQUEEN (current)
Director, DEPOT MANAGER, 2002.07.30
BERRINGTON MILL FIELDS FARMHOUSE , CHIPPING CAMPDEN
GL55 6HY, GLOUCESTERSHIRE
AMANDA SIDWELL (current)
Director, COMPANY DIRECTOR, 2004.06.18
11 ALDBOURNE ROAD , LONDON
W12 0LW
ENGLAND
ANTHONY JOHN SIDWELL (current)
Director, CHARTERED ACCOUNTANT, 1991.07.18
THE PAINTED HOUSE RISSINGTON ROAD , BOURTON ON THE WATER
GL54 2DZ, GLOUCESTERSHIRE
DAVID HOWARD SIDWELL (current)
Director, 1994.10.01
TOP FLOOR FLAT 31 ADDISON GARDENS , LONDON
W14 0DP
ANGELA WILKINSON (current)
Director, MANAGER, 2013.08.27
7 BERRINGTON ROAD LEAMINGTON SPA ,
CV31 1NB
JEREMY BOY WILKINSON (current)
Director, DEPOT MANAGER, 2002.07.30
7 BERRINGTON ROAD LEAMINGTON SPA ,
CV31 1NB
DAVID SHEPPARD (resigned)
Secretary, 1991.07.18 - 2014.02.28
3 HALIFAX CLOSE , WELLESBOURNE
CV35 9LD
RAYMOND WILLIAM PETER BUCKINGHAM (resigned)
Director, FRUIT MERCHANT, 1991.07.18 - 1995.09.30
THE LITTLE WHITE HOUSE FIVEWAYS ROAD HATTON , WARWICK
CV35 7HT, WARWICKSHIRE
JEAN MARJORIE SIDWELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2004.06.18
ASHORNE HOUSE ASHORNE , WARWICK
CV35 9DR, WARWICKSHIRE

Companies near to E. SIDWELL ltd.

Information about the Private Limited Company E. SIDWELL 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: 2016.05.31. Reload the data