MANAGEMENT CONSORTIUM BID LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FL

Company number 02957951
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 3RD FLOOR THE PODIUM, 1 EVERSHOLT STREET, LONDON, NW1 2FL
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of Mr Charles Noble as a director on 3 January 2017; Termination of appointment of Darren Peter Leigh as a director on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MANAGEMENT CONSORTIUM BID LIMITED are www.managementconsortiumbid.co.uk, and www.management-consortium-bid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Management Consortium Bid Limited is a Private Limited Company. The company registration number is 02957951. Management Consortium Bid Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Management Consortium Bid Limited is 3rd Floor The Podium 1 Eversholt Street London Nw1 2fl. . UTTING, Kevin James is a Secretary of the company. CUNLIFFE, Adam Lewis is a Director of the company. MEARS, Russell Andrew John is a Director of the company. NOBLE, Charles is a Director of the company. SHAKERLEY, Timothy Michael is a Director of the company. SMART, Paul Kevin is a Director of the company. UTTING, Kevin James is a Director of the company. Secretary DOWNIE, Douglas Marshall has been resigned. Secretary GOUNDRY, Robert John has been resigned. Secretary MEARS, Russell Andrew John has been resigned. Secretary WILLIAMS, John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADHURST, Norman Neill has been resigned. Director DOWNIE, Douglas Marshall has been resigned. Director FITZSIMONS, Ed has been resigned. Director GALLEY, Alan has been resigned. Director GOUNDRY, Robert John has been resigned. Director HUNTSMAN, Oliver John Harold has been resigned. Director LEIGH, Darren Peter has been resigned. Director MAYBURY, Peter George has been resigned. Director MCKENNA, Dominic Paul has been resigned. Director MCLEAN, Neil has been resigned. Director MELLOR, John Charles Hugh has been resigned. Director ROWLEDGE, Peter Eric has been resigned. Director RUTHERFORD, David has been resigned. Director SHIPLEE, William James has been resigned. Director ST JOHNSTON, Kerry, Sir has been resigned. Director WILLIAMS, John Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 28 November 2013
Director
CUNLIFFE, Adam Lewis
Appointed Date: 01 April 2003
53 years old
Director
MEARS, Russell Andrew John
Appointed Date: 11 January 2005
57 years old
Director
NOBLE, Charles
Appointed Date: 03 January 2017
48 years old
Director
SHAKERLEY, Timothy Michael
Appointed Date: 12 July 2011
53 years old
Director
SMART, Paul Kevin
Appointed Date: 01 April 2007
61 years old
Director
UTTING, Kevin James
Appointed Date: 23 August 2011
60 years old

Resigned Directors

Secretary
DOWNIE, Douglas Marshall
Resigned: 27 April 2000
Appointed Date: 10 August 1995
Secretary
GOUNDRY, Robert John
Resigned: 11 January 2005
Appointed Date: 27 April 2000
Secretary
MEARS, Russell Andrew John
Resigned: 28 November 2013
Appointed Date: 11 January 2005
Secretary
WILLIAMS, John Francis
Resigned: 10 August 1995
Appointed Date: 31 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1994
Appointed Date: 11 August 1994
Director
BROADHURST, Norman Neill
Resigned: 23 July 2008
Appointed Date: 05 February 2001
84 years old
Director
DOWNIE, Douglas Marshall
Resigned: 11 January 2005
Appointed Date: 10 August 1995
70 years old
Director
FITZSIMONS, Ed
Resigned: 31 December 2009
Appointed Date: 27 April 2000
73 years old
Director
GALLEY, Alan
Resigned: 01 October 2004
Appointed Date: 31 August 1994
80 years old
Director
GOUNDRY, Robert John
Resigned: 11 January 2005
Appointed Date: 27 April 2000
80 years old
Director
HUNTSMAN, Oliver John Harold
Resigned: 11 January 2005
Appointed Date: 30 September 1999
70 years old
Director
LEIGH, Darren Peter
Resigned: 09 December 2016
Appointed Date: 28 February 2014
53 years old
Director
MAYBURY, Peter George
Resigned: 19 May 2015
Appointed Date: 27 April 2000
74 years old
Director
MCKENNA, Dominic Paul
Resigned: 11 April 2016
Appointed Date: 12 July 2011
59 years old
Director
MCLEAN, Neil
Resigned: 03 December 2002
Appointed Date: 27 April 2000
63 years old
Director
MELLOR, John Charles Hugh
Resigned: 11 January 2005
Appointed Date: 25 May 1996
78 years old
Director
ROWLEDGE, Peter Eric
Resigned: 15 September 1999
Appointed Date: 08 September 1996
96 years old
Director
RUTHERFORD, David
Resigned: 17 April 2000
Appointed Date: 10 August 1995
77 years old
Director
SHIPLEE, William James
Resigned: 05 March 2001
Appointed Date: 10 August 1995
81 years old
Director
ST JOHNSTON, Kerry, Sir
Resigned: 05 February 2001
Appointed Date: 09 December 1996
94 years old
Director
WILLIAMS, John Francis
Resigned: 05 March 2001
Appointed Date: 31 August 1994
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Freightliner Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANAGEMENT CONSORTIUM BID LIMITED Events

06 Feb 2017
Appointment of Mr Charles Noble as a director on 3 January 2017
31 Dec 2016
Termination of appointment of Darren Peter Leigh as a director on 9 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 182 more events
09 Sep 1994
Registered office changed on 09/09/94 from: 1 mitchell lane bristol BS1 6BU
09 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
09 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Company name changed ideasuite LIMITED\certificate issued on 08/09/94
11 Aug 1994
Incorporation

MANAGEMENT CONSORTIUM BID LIMITED Charges

9 July 2015
Charge code 0295 7951 0009
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
14 January 2015
Charge code 0295 7951 0008
Delivered: 16 January 2015
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 November 2008
Deed of charge over credit balances
Delivered: 15 November 2008
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 September 2008
Debenture
Delivered: 29 September 2008
Status: Satisfied on 20 January 2015
Persons entitled: Royal Bank of Canada Europe Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Deed of charge over credit balances
Delivered: 24 May 2007
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re management consortium bid limited…
27 July 2006
Supplemental deed to a debenture dated 14TH january 2005
Delivered: 5 August 2006
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and for Each of the Finance Parties in Suchee) Barclays Bank PLC (As Security Trustee for Itself and for Each of the Finance Parties in Suchcapacity as Agent and Trustee the Security Trust
Description: All those leasehold interests in any of the properties. See…
14 January 2005
Accession deed
Delivered: 19 January 2005
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1996
Debenture
Delivered: 30 May 1996
Status: Satisfied on 28 March 2003
Persons entitled: 3I PLC(Or Such Other Person as May from Time Be the Securitty Trustee for the Purposes of the Said Charge )for Itself and as Trustee for the Investors
Description: All the company's goodwill uncalled capital book and other…

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