STITCH BIDCO LIMITED
CHRISTCHURCH BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED

Hellopages » Dorset » Christchurch » BH23 6HG

Company number 07068903
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 7 ENTERPRISE WAY AVIATION PARK, BOURNEMOUTH INTERNATIONAL AIRPORT HURN, CHRISTCHURCH, DORSET, BH23 6HG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 21 February 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Matthew John Moore as a director on 6 August 2015. The most likely internet sites of STITCH BIDCO LIMITED are www.stitchbidco.co.uk, and www.stitch-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.3 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stitch Bidco Limited is a Private Limited Company. The company registration number is 07068903. Stitch Bidco Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Stitch Bidco Limited is 7 Enterprise Way Aviation Park Bournemouth International Airport Hurn Christchurch Dorset Bh23 6hg. . MOORE, Matthew is a Secretary of the company. JORDAN, Dominic Martin is a Director of the company. MARSHALL, Catriona Frances is a Director of the company. MOORE, Matthew John is a Director of the company. PATERSON, Katherine Julie is a Director of the company. Secretary BLUNT, Claire has been resigned. Secretary GIFFIN, Michael William has been resigned. Secretary NEWTON, William has been resigned. Secretary POTTER, Angela Jane has been resigned. Secretary THOMPSON, Rachel Clare has been resigned. Director BARTER, Charles Stuart John has been resigned. Director BLUNT, Claire Jacqueline has been resigned. Director BURKE, Simon Paul has been resigned. Director CROMBIE, Christopher John has been resigned. Director FARNWORTH, Robert Antony has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GIFFIN, Michael William has been resigned. Director HEESE, James Thomas has been resigned. Director HOOLEY, Dominic Charles Jolyon has been resigned. Director MCGIBBON, Jason Scott has been resigned. Director NEWTON, William has been resigned. Director WATFORD, Emma Judith Sophia has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MOORE, Matthew
Appointed Date: 06 August 2015
Director
JORDAN, Dominic Martin
Appointed Date: 15 November 2012
59 years old
Director
MARSHALL, Catriona Frances
Appointed Date: 31 January 2011
58 years old
Director
MOORE, Matthew John
Appointed Date: 06 August 2015
51 years old
Director
PATERSON, Katherine Julie
Appointed Date: 15 November 2012
54 years old

Resigned Directors

Secretary
BLUNT, Claire
Resigned: 23 December 2011
Appointed Date: 31 January 2011
Secretary
GIFFIN, Michael William
Resigned: 12 July 2013
Appointed Date: 19 January 2012
Secretary
NEWTON, William
Resigned: 06 August 2015
Appointed Date: 13 July 2013
Secretary
POTTER, Angela Jane
Resigned: 31 January 2011
Appointed Date: 28 May 2010
Secretary
THOMPSON, Rachel Clare
Resigned: 29 April 2010
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Resigned: 29 April 2010
Appointed Date: 06 November 2009
63 years old
Director
BLUNT, Claire Jacqueline
Resigned: 23 December 2011
Appointed Date: 31 January 2011
58 years old
Director
BURKE, Simon Paul
Resigned: 27 February 2014
Appointed Date: 28 October 2010
67 years old
Director
CROMBIE, Christopher John
Resigned: 31 January 2011
Appointed Date: 29 April 2010
52 years old
Director
FARNWORTH, Robert Antony
Resigned: 26 January 2012
Appointed Date: 29 April 2010
61 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 29 April 2010
Appointed Date: 06 November 2009
55 years old
Director
GIFFIN, Michael William
Resigned: 12 July 2013
Appointed Date: 19 January 2012
58 years old
Director
HEESE, James Thomas
Resigned: 24 April 2014
Appointed Date: 15 November 2012
53 years old
Director
HOOLEY, Dominic Charles Jolyon
Resigned: 31 January 2011
Appointed Date: 29 April 2010
64 years old
Director
MCGIBBON, Jason Scott
Resigned: 23 March 2011
Appointed Date: 21 January 2011
53 years old
Director
NEWTON, William
Resigned: 06 August 2015
Appointed Date: 02 July 2013
53 years old
Director
WATFORD, Emma Judith Sophia
Resigned: 27 November 2015
Appointed Date: 20 September 2011
48 years old

Persons With Significant Control

Stitch 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STITCH BIDCO LIMITED Events

23 Nov 2016
Full accounts made up to 21 February 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Jan 2016
Appointment of Mr Matthew John Moore as a director on 6 August 2015
28 Jan 2016
Termination of appointment of Emma Judith Sophia Watford as a director on 27 November 2015
28 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,380,048
...
... and 57 more events
15 Apr 2010
Company name changed bridgepoint europe iv bidco 5 LIMITED\certificate issued on 15/04/10
  • CONNOT ‐
15 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-14
04 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
04 Feb 2010
Appointment of Rachel Clare Thompson as a secretary
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STITCH BIDCO LIMITED Charges

28 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All material real property and all rights under any licence…

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