ALCUMUS BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 09794274
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Ken Coveney as a director on 1 January 2017; Appointment of Mr Martin William Smith as a director on 1 January 2017; Appointment of Mr Alyn Franklin as a director on 1 January 2017. The most likely internet sites of ALCUMUS BIDCO LIMITED are www.alcumusbidco.co.uk, and www.alcumus-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcumus Bidco Limited is a Private Limited Company. The company registration number is 09794274. Alcumus Bidco Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Alcumus Bidco Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. COVENEY, Ken is a Director of the company. FRANKLIN, Alyn is a Director of the company. SMITH, Martin William is a Director of the company. SWANN, Richard is a Director of the company. WILLIAMS, Mark Llewellyn is a Director of the company. Director KASSAI, Florencia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 January 2016
Director
COVENEY, Ken
Appointed Date: 01 January 2017
56 years old
Director
FRANKLIN, Alyn
Appointed Date: 01 January 2017
48 years old
Director
SMITH, Martin William
Appointed Date: 01 January 2017
56 years old
Director
SWANN, Richard
Appointed Date: 08 October 2015
58 years old
Director
WILLIAMS, Mark Llewellyn
Appointed Date: 24 September 2015
47 years old

Resigned Directors

Director
KASSAI, Florencia
Resigned: 08 October 2015
Appointed Date: 24 September 2015
51 years old

Persons With Significant Control

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

ALCUMUS BIDCO LIMITED Events

06 Jan 2017
Appointment of Mr Ken Coveney as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Martin William Smith as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Alyn Franklin as a director on 1 January 2017
03 Nov 2016
Registration of charge 097942740002, created on 31 October 2016
07 Sep 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
...
... and 8 more events
22 Oct 2015
Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Midshires House Midshires Business Park Smeaton Cl Aylesbury Buckinghamshire HP19 8HL on 22 October 2015
14 Oct 2015
Registration of charge 097942740001, created on 9 October 2015
09 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
28 Sep 2015
Director's details changed for Florencia Kassi on 24 September 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1

ALCUMUS BIDCO LIMITED Charges

31 October 2016
Charge code 0979 4274 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
9 October 2015
Charge code 0979 4274 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: Contains fixed charge…

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