BIBENDUM PLB GROUP LIMITED
CREWE BIBENDUM WINE HOLDINGS LIMITED FINLAW 558 LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6BP
Company number 06155211
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address UNIT 1, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Mark Terence Aylwin on 20 May 2016; Director's details changed for Mrs Diana Hunter on 20 May 2016. The most likely internet sites of BIBENDUM PLB GROUP LIMITED are www.bibendumplbgroup.co.uk, and www.bibendum-plb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bibendum Plb Group Limited is a Private Limited Company. The company registration number is 06155211. Bibendum Plb Group Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Bibendum Plb Group Limited is Unit 1 Weston Road Crewe Cheshire United Kingdom Cw1 6bp. . AYLWIN, Mark Terence is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. SAUNDERS, Michael Potter is a Director of the company. Secretary KOWSZUN, James Stephen Peregrine has been resigned. Secretary YOUNG, Jeremy James has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director CADDY, Jim has been resigned. Director COCHRANE, Richard Sutherland has been resigned. Director CONN, William John has been resigned. Director ESPENHAHN, Peter Ian has been resigned. Director FARR, Simon Charles has been resigned. Director FISHER, Alexander has been resigned. Director FREDERICKS, Jeffrey Michael has been resigned. Director FREDERICKS, Simon Kenneth has been resigned. Director GABB, Roger Michael has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director MOSS, Stephen David has been resigned. Director VINTON, Anna Marie has been resigned. Director WAHAB, Amal Gerard has been resigned. Director YOUNG, Jeremy James has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 20 May 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 20 May 2016
60 years old
Director
HUNTER, Diana
Appointed Date: 20 May 2016
58 years old
Director
SAUNDERS, Michael Potter
Appointed Date: 25 May 2007
62 years old

Resigned Directors

Secretary
KOWSZUN, James Stephen Peregrine
Resigned: 20 May 2016
Appointed Date: 14 March 2010
Secretary
YOUNG, Jeremy James
Resigned: 14 March 2010
Appointed Date: 26 March 2007
Secretary
FILEX SERVICES LIMITED
Resigned: 26 March 2007
Appointed Date: 13 March 2007
Director
CADDY, Jim
Resigned: 20 May 2016
Appointed Date: 30 November 2012
68 years old
Director
COCHRANE, Richard Sutherland
Resigned: 07 January 2013
Appointed Date: 14 March 2010
53 years old
Director
CONN, William John
Resigned: 21 April 2016
Appointed Date: 17 June 2013
79 years old
Director
ESPENHAHN, Peter Ian
Resigned: 01 September 2013
Appointed Date: 25 May 2007
81 years old
Director
FARR, Simon Charles
Resigned: 20 May 2016
Appointed Date: 25 May 2007
72 years old
Director
FISHER, Alexander
Resigned: 22 April 2016
Appointed Date: 23 July 2014
70 years old
Director
FREDERICKS, Jeffrey Michael
Resigned: 20 May 2016
Appointed Date: 22 January 2015
87 years old
Director
FREDERICKS, Simon Kenneth
Resigned: 19 January 2015
Appointed Date: 28 June 2014
59 years old
Director
GABB, Roger Michael
Resigned: 20 May 2016
Appointed Date: 25 May 2007
87 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 28 July 2016
Appointed Date: 14 March 2010
57 years old
Director
MORLEY, Harry Michael Charles
Resigned: 20 May 2016
Appointed Date: 26 March 2007
60 years old
Director
MOSS, Stephen David
Resigned: 20 May 2016
Appointed Date: 01 September 2013
73 years old
Director
VINTON, Anna Marie
Resigned: 20 May 2016
Appointed Date: 25 May 2007
78 years old
Director
WAHAB, Amal Gerard
Resigned: 30 November 2012
Appointed Date: 25 May 2007
70 years old
Director
YOUNG, Jeremy James
Resigned: 19 November 2010
Appointed Date: 26 March 2007
69 years old
Director
FILEX NOMINEES LIMITED
Resigned: 26 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Bibendum Plb (Topco) Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

BIBENDUM PLB GROUP LIMITED Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Mark Terence Aylwin on 20 May 2016
13 Mar 2017
Director's details changed for Mrs Diana Hunter on 20 May 2016
25 Oct 2016
Group of companies' accounts made up to 31 March 2016
24 Aug 2016
Registered office address changed from Weston Road Weston Road Crewe Cheshire CW1 6BP England to Unit 1 Weston Road Crewe Cheshire CW1 6BP on 24 August 2016
...
... and 114 more events
13 Apr 2007
Director resigned
13 Apr 2007
Secretary resigned
13 Apr 2007
Registered office changed on 13/04/07 from: 179 great portland street london W1W 5LS
02 Apr 2007
Company name changed finlaw 558 LIMITED\certificate issued on 02/04/07
13 Mar 2007
Incorporation

BIBENDUM PLB GROUP LIMITED Charges

8 July 2016
Charge code 0615 5211 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Accession deed relating to a debenture dated 07/10/2015…
8 July 2016
Charge code 0615 5211 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Accession deed relating to a debenture dated 09/10/2015…
14 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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