BLISS TOPCO LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EJ

Company number 10241393
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address CONCORDE HOUSE, CANAL STREET, CHESTER, UNITED KINGDOM, CH1 4EJ
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Emma Victoria Pickering as a director on 5 October 2016; Appointment of Andrew Thomas Higginson as a director on 12 October 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 12,776.35 . The most likely internet sites of BLISS TOPCO LIMITED are www.blisstopco.co.uk, and www.bliss-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Bliss Topco Limited is a Private Limited Company. The company registration number is 10241393. Bliss Topco Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Bliss Topco Limited is Concorde House Canal Street Chester United Kingdom Ch1 4ej. . ATKINSON, Jennifer Isobel is a Director of the company. HIGGINSON, Andrew Thomas is a Director of the company. HINKSON, Judith Ellis is a Director of the company. PICKERING, Emma Victoria is a Director of the company. ROBERTS, Sarah Louise is a Director of the company. STENTON, Raymond is a Director of the company.


Current Directors

Director
ATKINSON, Jennifer Isobel
Appointed Date: 20 June 2016
50 years old

Director
HIGGINSON, Andrew Thomas
Appointed Date: 12 October 2016
68 years old

Director
HINKSON, Judith Ellis
Appointed Date: 26 August 2016
55 years old

Director
PICKERING, Emma Victoria
Appointed Date: 05 October 2016
46 years old

Director
ROBERTS, Sarah Louise
Appointed Date: 26 August 2016
46 years old

Director
STENTON, Raymond
Appointed Date: 26 August 2016
53 years old

BLISS TOPCO LIMITED Events

10 Feb 2017
Appointment of Mrs Emma Victoria Pickering as a director on 5 October 2016
24 Oct 2016
Appointment of Andrew Thomas Higginson as a director on 12 October 2016
16 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 12,776.35

16 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 26/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

16 Sep 2016
Particulars of variation of rights attached to shares
...
... and 4 more events
06 Sep 2016
Current accounting period shortened from 30 June 2017 to 30 April 2017
06 Sep 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Concorde House Canal Street Chester CH1 4EJ on 6 September 2016
01 Sep 2016
Registration of charge 102413930001, created on 26 August 2016
30 Aug 2016
Registration of charge 102413930002, created on 26 August 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • GBP 1

BLISS TOPCO LIMITED Charges

26 August 2016
Charge code 1024 1393 0002
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 August 2016
Charge code 1024 1393 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…