Siddall Group Limited

Company Name	Siddall Group Limited
Company Status	Active
Company Number	04048974
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Previous Name	Ever 1410 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Paul Firth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Jonathan Paul Cockroft
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr David Griffiths
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr James Ibbotson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Michael Frank Greenwood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(17 years, 8 months after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr John Edward McGee
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Sefton Road Fulwood Sheffield South Yorkshire S10 3TP

Director Name	Mr Jeremy Charles Siddall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 22 February 2022)
Role	Project Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Clive Philip Siddall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonelea 39 Woodend Close Skircoat Green Halifax West Yorkshire HX3 0JU

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 27 July 2018)
Role	Group Executive Chairman
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Director Name	Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2002)
Role	Group Ceo
Correspondence Address	Larch Bank 12 Old Mill Lane Thurgoland Sheffield S35 7AG

Director Name	Mr Christopher David Redfearn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West End Barn Towngate Hipperholme Halifax West Yorkshire HX3 8JB

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemount 32 Talbot Avenue Edgerton Huddersfield Yorkshire HD3 3BG

Secretary Name	Mr John Anthony Firth
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemount 32 Talbot Avenue Edgerton Huddersfield Yorkshire HD3 3BG

Secretary Name	Mr Jeremy Charles Siddall
Nationality	British
Status	Resigned
Appointed	23 October 2002(2 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 December 2020)
Role	Project Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	siddallandhilton.com
Email address	[email protected]
Telephone	01422 233100
Telephone region	Halifax

Location

Registered Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

228.4k at £0.1	Siddall Medequip LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,000
Current Liabilities	£1,965,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

22 April 2022	Delivered on: 25 April 2022 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Outstanding
27 July 2018	Delivered on: 30 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 March 2003	Delivered on: 7 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 May 2002	Delivered on: 24 May 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£350,000 credited to account designation 32417748 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (14 pages)
31 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
23 February 2023	Termination of appointment of Jonathan Paul Cockroft as a director on 9 February 2023 (1 page)
23 February 2023	Termination of appointment of Andrew Paul Firth as a director on 9 February 2023 (1 page)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
1 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
25 April 2022	Registration of charge 040489740006, created on 22 April 2022 (42 pages)
11 April 2022	Satisfaction of charge 040489740005 in full (1 page)
11 April 2022	Satisfaction of charge 040489740003 in full (1 page)
11 April 2022	Satisfaction of charge 040489740004 in full (1 page)
1 March 2022	Termination of appointment of Andrew John Siddall as a director on 22 February 2022 (1 page)
1 March 2022	Termination of appointment of Clive Philip Siddall as a director on 22 February 2022 (1 page)
1 March 2022	Termination of appointment of Jeremy Charles Siddall as a director on 22 February 2022 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
2 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
14 December 2020	Termination of appointment of Jeremy Charles Siddall as a secretary on 1 December 2020 (1 page)
14 December 2020	Secretary's details changed for Mr Jeremy Charles Siddall on 1 December 2020 (1 page)
14 December 2020	Director's details changed for Mr Jeremy Charles Siddall on 1 December 2020 (2 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
2 August 2018	Termination of appointment of Martin Edward Ellison as a director on 27 July 2018 (1 page)
2 August 2018	Termination of appointment of Peter Robin Siddall as a director on 27 July 2018 (1 page)
2 August 2018	Termination of appointment of John Anthony Firth as a director on 27 July 2018 (1 page)
30 July 2018	Registration of charge 040489740005, created on 27 July 2018 (8 pages)
25 July 2018	Satisfaction of charge 2 in full (4 pages)
25 July 2018	Satisfaction of charge 1 in full (4 pages)
24 July 2018	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ on 24 July 2018 (1 page)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
19 July 2018	Registered office address changed from Unit 2, Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 19 July 2018 (1 page)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
4 May 2018	Appointment of Mr Michael Frank Greenwood as a director on 27 April 2018 (2 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (13 pages)
23 June 2017	Full accounts made up to 31 December 2016 (13 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (12 pages)
20 July 2016	Full accounts made up to 31 December 2015 (12 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (24 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (24 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 22,839.5 (11 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 22,839.5 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (12 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 22,839.5 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (12 pages)
23 July 2015	Termination of appointment of John Edward Mcgee as a director on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of John Edward Mcgee as a director on 30 June 2015 (1 page)
2 June 2015	Full accounts made up to 31 December 2014 (12 pages)
2 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:transactions & documents, co business. 07/05/2015 (5 pages)
22 May 2015	Resolutions RES13 ‐ Re:transactions & documents, co business. 07/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 May 2015	Appointment of Mr Andrew John Siddall as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jonathan Cockroft as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr John Anthony Firth as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew John Siddall as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr John Anthony Firth as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr John Anthony Firth as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jonathan Cockroft as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jonathan Cockroft as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew John Siddall as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew Firth as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew Firth as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 5 May 2015 (2 pages)
20 May 2015	Registered office address changed from , Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN to Unit 2, Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr James Ibbotson as a director on 5 May 2015 (2 pages)
20 May 2015	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Unit 2, Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from , Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN to Unit 2, Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew Firth as a director on 5 May 2015 (2 pages)
12 May 2015	Registration of charge 040489740004, created on 8 May 2015 (37 pages)
12 May 2015	Registration of charge 040489740004, created on 8 May 2015 (37 pages)
12 May 2015	Registration of charge 040489740003, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 040489740004, created on 8 May 2015 (37 pages)
12 May 2015	Registration of charge 040489740003, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 040489740003, created on 8 May 2015 (38 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 22,839.5 (7 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 22,839.5 (7 pages)
23 May 2014	Full accounts made up to 31 December 2013 (12 pages)
23 May 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
18 July 2013	Auditor's resignation (1 page)
18 July 2013	Auditor's resignation (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (14 pages)
10 August 2012	Full accounts made up to 31 December 2011 (14 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
20 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
2 August 2011	Change of share class name or designation (2 pages)
2 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2011	Change of share class name or designation (2 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
14 May 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
14 May 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
15 July 2009	Return made up to 12/07/09; full list of members (7 pages)
15 July 2009	Return made up to 12/07/09; full list of members (7 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
18 July 2008	Return made up to 12/07/08; full list of members (7 pages)
18 July 2008	Return made up to 12/07/08; full list of members (7 pages)
18 July 2007	Return made up to 12/07/07; full list of members (5 pages)
18 July 2007	Return made up to 12/07/07; full list of members (5 pages)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
16 April 2007	Â£ ic 24363/22840 13/03/07 Â£ sr [email protected]=1523 (2 pages)
16 April 2007	Â£ ic 24363/22840 13/03/07 Â£ sr [email protected]=1523 (2 pages)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
26 July 2006	Return made up to 12/07/06; full list of members (4 pages)
26 July 2006	Return made up to 12/07/06; full list of members (4 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
29 July 2005	Return made up to 12/07/05; full list of members (5 pages)
29 July 2005	Return made up to 12/07/05; full list of members (5 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
4 August 2004	Return made up to 12/07/04; full list of members (11 pages)
4 August 2004	Return made up to 12/07/04; full list of members (11 pages)
20 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
14 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2003	Particulars of mortgage/charge (3 pages)
7 April 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Declaration of assistance for shares acquisition (13 pages)
17 February 2003	Declaration of assistance for shares acquisition (13 pages)
2 November 2002	Secretary resigned;director resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	Secretary resigned;director resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
23 October 2002	Auditor's resignation statement (1 page)
23 October 2002	Auditor's resignation statement (1 page)
14 August 2002	Return made up to 08/08/02; full list of members (11 pages)
14 August 2002	Return made up to 08/08/02; full list of members (11 pages)
16 June 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
16 June 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
15 November 2001	Registered office changed on 15/11/01 from: central building, sowerby bridge, west yorkshire, HX6 2QE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: central building sowerby bridge west yorkshire HX6 2QE (1 page)
14 August 2001	Return made up to 08/08/01; full list of members (9 pages)
14 August 2001	Return made up to 08/08/01; full list of members (9 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
21 June 2001	Company name changed ever 1410 LIMITED\certificate issued on 21/06/01 (3 pages)
21 June 2001	Company name changed ever 1410 LIMITED\certificate issued on 21/06/01 (3 pages)
16 May 2001	Ad 10/05/01--------- Â£ si [email protected]=21926 Â£ ic 2436/24362 (4 pages)
16 May 2001	Ad 10/05/01--------- Â£ si [email protected]=21926 Â£ ic 2436/24362 (4 pages)
24 April 2001	Resolutions RES13 ‐ Re shares 12/04/01 (1 page)
24 April 2001	Resolutions RES13 ‐ Re shares 12/04/01 (1 page)
23 April 2001	Memorandum and Articles of Association (42 pages)
23 April 2001	Memorandum and Articles of Association (42 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	Ad 08/03/01--------- Â£ si [email protected]=2434 Â£ ic 2/2436 (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed;new director appointed (3 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New secretary appointed;new director appointed (3 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Ad 08/03/01--------- Â£ si [email protected]=2434 Â£ ic 2/2436 (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
12 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 March 2001	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
12 March 2001	Nc inc already adjusted 07/03/01 (1 page)
12 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 March 2001	S-div 07/03/01 (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 March 2001	Registered office changed on 12/03/01 from: sun alliance house 35 mosley, street, newcastle upon tyne, tyne & wear NE1 1XX (1 page)
12 March 2001	Ad 07/03/01--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 March 2001	Registered office changed on 12/03/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
12 March 2001	Ad 07/03/01--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
12 March 2001	Nc inc already adjusted 07/03/01 (1 page)
12 March 2001	S-div 07/03/01 (1 page)
8 August 2000	Incorporation (30 pages)
8 August 2000	Incorporation (30 pages)

Siddall Group Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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