VERNA GROUP BIDCO LIMITED
BOLTON
PROJECT ADLER BIDCO LIMITED
Since the company registration ten events have happened. The last three records are Full accounts made up to 3 April 2016; Previous accounting period shortened from 31 August 2016 to 3 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 . The most likely internet sites of VERNA GROUP BIDCO LIMITED are www.vernagroupbidco.co.uk, and www.verna-group-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Verna Group Bidco Limited is a Private Limited Company. The company registration number is 09753431. Verna Group Bidco Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Verna Group Bidco Limited is Lindsay Dobson Vernacare Folds Road Bolton England Bl1 2tx. . MILLER, Matthew Kerr is a Director of the company. WRIGHT, Paul Martin is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Persons With Significant Control
Nature of control: Ownership of shares – More than 50% but less than 75%
VERNA GROUP BIDCO LIMITED Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-11-02
- GBP 72,000
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2015-08-28
- GBP 1
- MODEL ARTICLES ‐ Model articles adopted
VERNA GROUP BIDCO LIMITED Charges
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for Itself and Each of the Secured Parties)
Description: Contains fixed charge…
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…