BOBBY'S ACQUISITION LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5TX
Company number 10413237
Status Active
Incorporation Date 6 October 2016
Company Type Private Limited Company
Address 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 5TX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 104132370002, created on 28 April 2017; Appointment of Mrs Neha Madhu as a director on 12 April 2017; Appointment of Mr Vishal Madhu as a director on 12 April 2017. The most likely internet sites of BOBBY'S ACQUISITION LIMITED are www.bobbysacquisition.co.uk, and www.bobby-s-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.1 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bobby S Acquisition Limited is a Private Limited Company. The company registration number is 10413237. Bobby S Acquisition Limited has been working since 06 October 2016. The present status of the company is Active. The registered address of Bobby S Acquisition Limited is 25 Jubilee Drive Loughborough Leicestershire United Kingdom Le11 5tx. . BEEDLE, Wayne is a Director of the company. FOSTER, Stephen Edward is a Director of the company. MADHU, Neha is a Director of the company. MADHU, Vishal is a Director of the company. SUMMERLEY, Jonathan Fitzgerald is a Director of the company. Director WATSON, Mark Anthony has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BEEDLE, Wayne
Appointed Date: 06 October 2016
55 years old
Director
FOSTER, Stephen Edward
Appointed Date: 06 October 2016
49 years old
Director
MADHU, Neha
Appointed Date: 12 April 2017
44 years old
Director
MADHU, Vishal
Appointed Date: 12 April 2017
45 years old
Director
SUMMERLEY, Jonathan Fitzgerald
Appointed Date: 06 October 2016
54 years old

Resigned Directors

Director
WATSON, Mark Anthony
Resigned: 12 April 2017
Appointed Date: 06 October 2016
66 years old

Persons With Significant Control

Hancocks Holdings Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

BOBBY'S ACQUISITION LIMITED Events

03 May 2017
Registration of charge 104132370002, created on 28 April 2017
25 Apr 2017
Appointment of Mrs Neha Madhu as a director on 12 April 2017
25 Apr 2017
Appointment of Mr Vishal Madhu as a director on 12 April 2017
25 Apr 2017
Termination of appointment of Mark Anthony Watson as a director on 12 April 2017
18 Apr 2017
Second filing of a statement of capital following an allotment of shares on 14 October 2016
  • GBP 56.13
...
... and 0 more events
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 50.25
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017
19 Oct 2016
Registration of charge 104132370001, created on 14 October 2016
13 Oct 2016
Appointment of Mr Mark Anthony Watson as a director on 6 October 2016
06 Oct 2016
Incorporation
Statement of capital on 2016-10-06
  • GBP 50.25

BOBBY'S ACQUISITION LIMITED Charges

28 April 2017
Charge code 1041 3237 0002
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
14 October 2016
Charge code 1041 3237 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Agent
Description: Contains fixed charge…

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