BIBENDUM PLB (TOPCO) LIMITED
CREWE

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Company number 10093821
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address WESTON ROAD, WESTON ROAD, CREWE, ENGLAND, CW1 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Mrs Diana Hunter on 18 May 2016; Director's details changed for Mr Mark Terence Aylwin on 18 May 2016. The most likely internet sites of BIBENDUM PLB (TOPCO) LIMITED are www.bibendumplbtopco.co.uk, and www.bibendum-plb-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bibendum Plb Topco Limited is a Private Limited Company. The company registration number is 10093821. Bibendum Plb Topco Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of Bibendum Plb Topco Limited is Weston Road Weston Road Crewe England 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. Director KOWSZUN, James Stephen Peregrine has been resigned. Director MOSS, Stephen David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 18 May 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 18 May 2016
60 years old
Director
HUNTER, Diana
Appointed Date: 18 May 2016
57 years old
Director
SAUNDERS, Michael Potter
Appointed Date: 15 April 2016
62 years old

Resigned Directors

Director
KOWSZUN, James Stephen Peregrine
Resigned: 27 July 2016
Appointed Date: 31 March 2016
57 years old
Director
MOSS, Stephen David
Resigned: 20 May 2016
Appointed Date: 15 April 2016
73 years old

Persons With Significant Control

Conviviality Brands Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

BIBENDUM PLB (TOPCO) LIMITED Events

02 May 2017
Confirmation statement made on 30 March 2017 with updates
25 Apr 2017
Director's details changed for Mrs Diana Hunter on 18 May 2016
24 Apr 2017
Director's details changed for Mr Mark Terence Aylwin on 18 May 2016
31 Mar 2017
Director's details changed for Mrs Diana Hunter on 18 May 2016
31 Mar 2017
Director's details changed for Mr Mark Terence Aylwin on 18 May 2016
...
... and 19 more events
29 Apr 2016
Solvency Statement dated 29/04/16
29 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2016
Appointment of Mr Michael Potter Saunders as a director on 15 April 2016
15 Apr 2016
Appointment of Mr Stephen David Moss as a director on 15 April 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1

BIBENDUM PLB (TOPCO) LIMITED Charges

8 July 2016
Charge code 1009 3821 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 July 2016
Charge code 1009 3821 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 July 2016
Charge code 1009 3821 0002
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 1009 3821 0001
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…

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