BITHIA LIMITED
CAMBRIDGE FRIARS 2015 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 07167915
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Simon Neil Fowler as a director on 1 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BITHIA LIMITED are www.bithia.co.uk, and www.bithia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bithia Limited is a Private Limited Company. The company registration number is 07167915. Bithia Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Bithia Limited is 100 Hills Road Cambridge Cb2 1ph. . AUBREY, Michael John is a Secretary of the company. AMMAN, Francesco Saverio, Doctor is a Director of the company. DAY, Peter Thomas is a Director of the company. FOWLER, Simon Neil is a Director of the company. GRUNINGER, Christoph is a Director of the company. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
AUBREY, Michael John
Appointed Date: 19 May 2010
Director
AMMAN, Francesco Saverio, Doctor
Appointed Date: 19 May 2010
68 years old
Director
DAY, Peter Thomas
Appointed Date: 19 May 2010
79 years old
Director
FOWLER, Simon Neil
Appointed Date: 01 January 2017
58 years old
Director
GRUNINGER, Christoph
Appointed Date: 19 May 2010
82 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 19 May 2010
Appointed Date: 24 February 2010
Director
PICKTHORN, Tom
Resigned: 19 May 2010
Appointed Date: 24 February 2010
58 years old

Persons With Significant Control

Francesco Baggi Sisini
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

BITHIA LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Appointment of Mr Simon Neil Fowler as a director on 1 January 2017
08 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000,000
24 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 24 February 2015
...
... and 28 more events
27 May 2010
Appointment of Francesco Saverio Amman as a director
27 May 2010
Termination of appointment of M&R Secretarial Services Limited as a secretary
27 May 2010
Termination of appointment of Tom Pickthorn as a director
25 May 2010
Company name changed friars 2015 LIMITED\certificate issued on 25/05/10
  • CONNOT ‐
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BITHIA LIMITED Charges

10 February 2014
Charge code 0716 7915 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 430 acres of land at saham grove thetford t/no NK193715…
14 October 2010
Legal charge
Delivered: 16 October 2010
Status: Satisfied on 17 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Part of the saham grove estate shipdham thetford norfolk…
5 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 17 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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