SSP BIDCO LIMITED
HALIFAX H&F SENSOR BIDCO LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 5AX

Company number 06647165
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address SECOND FLOOR G MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SSP BIDCO LIMITED are www.sspbidco.co.uk, and www.ssp-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ssp Bidco Limited is a Private Limited Company. The company registration number is 06647165. Ssp Bidco Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Ssp Bidco Limited is Second Floor G Mill Dean Clough Halifax West Yorkshire Hx3 5ax. . FORREST, Richard Charles is a Secretary of the company. CARGILL, Stephen Peter is a Director of the company. WALKER, Laurence John Brian is a Director of the company. Director BATE, Nicholas John has been resigned. Director DUCKETT, Stephen Patrick has been resigned. Director HENSKE, Robert Bradshaw has been resigned. Director KLEINMAN, Blake Christopher has been resigned. Director THOMPSON, Carol has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FORREST, Richard Charles
Appointed Date: 27 October 2011
Director
CARGILL, Stephen Peter
Appointed Date: 05 December 2014
51 years old
Director
WALKER, Laurence John Brian
Appointed Date: 27 October 2011
62 years old

Resigned Directors

Director
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 12 May 2009
59 years old
Director
DUCKETT, Stephen Patrick
Resigned: 26 October 2011
Appointed Date: 15 July 2008
58 years old
Director
HENSKE, Robert Bradshaw
Resigned: 15 December 2012
Appointed Date: 27 October 2011
64 years old
Director
KLEINMAN, Blake Christopher
Resigned: 12 March 2015
Appointed Date: 15 July 2008
49 years old
Director
THOMPSON, Carol
Resigned: 16 October 2014
Appointed Date: 01 November 2011
63 years old

Persons With Significant Control

Ssp Midco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSP BIDCO LIMITED Events

27 Oct 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 672,969
14 Apr 2015
Termination of appointment of Blake Christopher Kleinman as a director on 12 March 2015
...
... and 42 more events
05 Aug 2008
Particulars of a mortgage or charge / charge no: 1
23 Jul 2008
Memorandum and Articles of Association
23 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008
Incorporation

SSP BIDCO LIMITED Charges

12 March 2015
Charge code 0664 7165 0003
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch as Security Agent for Itself and Secured Parties
Description: Contains fixed charge…
18 June 2014
Charge code 0664 7165 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch as Security Agent for the Secured Parties
Description: Contains fixed charge…
23 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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