MOBICA BIDCO LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 1BH

Company number 09792304
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address CROWN HOUSE MANCHESTER ROAD, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 1BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Stephen William Vaughan as a director on 6 March 2017; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Stephen William Vaughan as a director on 1 August 2016. The most likely internet sites of MOBICA BIDCO LIMITED are www.mobicabidco.co.uk, and www.mobica-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Mobica Bidco Limited is a Private Limited Company. The company registration number is 09792304. Mobica Bidco Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Mobica Bidco Limited is Crown House Manchester Road Wilmslow Cheshire United Kingdom Sk9 1bh. . CLAYTON, Jonathan Braddock is a Director of the company. LJUNGBERG, Eric Holger is a Director of the company. RICHARDS, Catherine Allingham is a Director of the company. STAMMERS, Nicholas Leet is a Director of the company. TOYNTON, Matthew Leigh is a Director of the company. Director VAUGHAN, Stephen William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLAYTON, Jonathan Braddock
Appointed Date: 23 September 2015
67 years old
Director
LJUNGBERG, Eric Holger
Appointed Date: 28 September 2015
60 years old
Director
RICHARDS, Catherine Allingham
Appointed Date: 28 September 2015
52 years old
Director
STAMMERS, Nicholas Leet
Appointed Date: 23 September 2015
62 years old
Director
TOYNTON, Matthew Leigh
Appointed Date: 21 June 2016
53 years old

Resigned Directors

Director
VAUGHAN, Stephen William
Resigned: 06 March 2017
Appointed Date: 01 August 2016
65 years old

Persons With Significant Control

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

MOBICA BIDCO LIMITED Events

08 Mar 2017
Termination of appointment of Stephen William Vaughan as a director on 6 March 2017
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Aug 2016
Appointment of Mr Stephen William Vaughan as a director on 1 August 2016
05 Jul 2016
Registration of charge 097923040002, created on 30 June 2016
05 Jul 2016
Registration of charge 097923040003, created on 30 June 2016
...
... and 4 more events
22 Oct 2015
Appointment of Mr Eric Holger Ljungberg as a director on 28 September 2015
22 Oct 2015
Appointment of Mrs Catherine Allingham Richards as a director on 28 September 2015
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2015
Registration of charge 097923040001, created on 28 September 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 993.75417
  • MODEL ARTICLES ‐ Model articles adopted

MOBICA BIDCO LIMITED Charges

30 June 2016
Charge code 0979 2304 0003
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
30 June 2016
Charge code 0979 2304 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
28 September 2015
Charge code 0979 2304 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…

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