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SEDIS COMPANY LIMITED

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

Company details

CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW

SEDIS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00988897
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.09
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.09.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 195000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL ROBERT
Form type: TM01
Date: 2014.10.31
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DIRECTOR APPOINTED MR JEAN-HUGHES BOURGEOIS
Form type: AP01
Date: 2014.09.29
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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SECRETARY APPOINTED MRS SANDRA MARTINOT
Form type: AP03
Date: 2014.07.16
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APPOINTMENT TERMINATED, SECRETARY KRISHNA RAMNATH
Form type: TM02
Date: 2014.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMAND
Form type: TM01
Date: 2013.02.18
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DIRECTOR APPOINTED MR LIONEL JACQUES RENE PAILLE
Form type: AP01
Date: 2013.02.18
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DIRECTOR APPOINTED MR PATTABIRAMAN RAMACHANDRAN
Form type: AP01
Date: 2013.02.18
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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SECRETARY'S CHANGE OF PARTICULARS / MR KRISHNA RAMNATH / 12/07/2012
Form type: CH03
Date: 2012.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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SECRETARY APPOINTED MR KRISHNA RAMNATH
Form type: AP03
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY MAUREEN COOKE
Form type: TM02
Date: 2012.01.12
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.18
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ALTER ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.18
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REMOVE AUTH CAP RESTRICTIONS 22/12/2010
Form type: RES13
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES14
Document description: CAPITALISE £180000 FOR BONUS ISSUE 22/12/2010
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22/12/10 STATEMENT OF CAPITAL GBP 195000
Form type: SH01
Date: 2011.01.17
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.09.06
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RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.17
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, REGENCY HOUSE, 17 ALBION PLACE, NORTHAMPTON, NORTHAMPTONSHIRE NN1 1UD
Form type: 287
Date: 2005.11.15
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
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REGISTERED OFFICE CHANGED ON 21/02/03 FROM:, 33 CORNWELL BUSINESS PARK, SALTHOUSE ROAD, BRACKMILLS, NORTHAMPTON, NN4 7EX
Form type: 287
Date: 2003.02.21
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.22

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Company directors and board members:

SANDRA MARTINOT (current)
Secretary, 2014.07.12
CARLTON HOUSE HIGH STREET , HIGHAM FERRERS
NN10 8BW, NORTHAMPTONSHIRE
JEAN-HUGHES BOURGEOIS (current)
Director, 2014.09.01
CARLTON HOUSE HIGH STREET , HIGHAM FERRERS
NN10 8BW, NORTHAMPTONSHIRE
LIONEL JACQUES RENE PAILLE (current)
Director, 2013.02.12
198 AVENUE DU GENERAL LECLERC , TROYES
FRANCE
PATTABIRAMAN RAMACHANDRAN (current)
Director, 2013.02.12
14/16 FLAT - F II FLOOR GRN SANNIDHANAM LADY MADHAVAN NAIR ROAD , NUNGAMBAKKAM
600 034, CHENNAI
INDIA
ROBERT ARMAND (resigned)
Secretary, 1999.07.20 - 2001.08.27
35 RUE DE BAS TREVOIS BP104 10003 , TROYES
CEDEX
FRANCE
MAUREEN COOKE (resigned)
Secretary, 2001.08.27 - 2011.12.31
BAREEN COTTAGE BACK LANE, HOLCOT , NORTHAMPTON
NN6 9SL, NORTHAMPTONSHIRE
EDWARD FRANCIS HALFORD (resigned)
Secretary, 1991.07.13 - 1999.07.02
1 CATESBY ROAD ROTHWELL , KETTERING
NN14 6DS, NORTHAMPTONSHIRE
KRISHNA RAMNATH (resigned)
Secretary, 2012.01.01 - 2014.07.12
35 RUE DES BAS TREVOIS BP104 TROYES , CEDEX
10 003
FRANCE
ROBERT ARMAND (resigned)
Director, 1993.03.26 - 2013.02.12
35 RUE DE BAS TREVOIS BP104 10003 , TROYES
CEDEX
FRANCE
THIERRY BEAUMONT (resigned)
Director, 1993.01.05 - 2000.02.04
131 BOULEVARD DU GENERAL KOENIG , NEVILLY SUR SEINE 92200
FRANCE
JEAN-GEORGES BERNHARD (resigned)
Director, SALES & MARKETING MANAGER, 2000.02.04 - 2007.01.29
28 RUE NEUVE UHRWILLER 67350 , FRANCE
FOREIGN
BRIAN DENNIS COOMES (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1993.02.01 - 1995.03.22
ORCHARD END 1 SMALLWOOD CLOSE , SUTTON COLDFIELD
B76 1FL, WEST MIDLANDS
ALAIN DIJARDIN (resigned)
Director, 1993.01.05 - 1994.04.27
LA MINOTERIE RUE DE FRANCE , WILLEMS 59780
FOREIGN
FRANCE
LUC FORBIN (resigned)
Director, 1991.07.13 - 1991.10.28
TOUR AVENIR QUEST BY RUEDU 8 MAI 1945 NANTERRE , PARIS 92025
FOREIGN
FRANCE
CLAUDE MOREL (resigned)
Director, 1993.01.05 - 2000.02.04
36 RUE DES FONTAINES , SEVRES 92310
FOREIGN
FRANCE
JEAN-PAUL ROBERT (resigned)
Director, COMPANY DIRECTOR, 2007.01.29 - 2014.10.31
34 RUE JEAN JAURES , SAINT PARRES AUX TERTRES
10410
FRANCE
EDWARD WILLIAM ROTHWELL (resigned)
Director, 1991.07.13 - 1993.02.01
5 ALBERT TERRACE , HARROGATE
HG1 1HY, NORTH YORKSHIRE
MARC SOURDEAU DE BEAUREGARD (resigned)
Director, 1991.07.13 - 1993.03.26
TOUR AVENIR QUEST BY RUEDU 8 MAI 1945 NANTERRE , PARIS 92025
FOREIGN
FRANCE

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Information about the Private Limited Company SEDIS COMPANY 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: 2016.07.12. Reload the data