BIIF PARENTCO LIMITED
LONDON SPEYSPRING LIMITED

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

Company number 06704777
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 067047770005, created on 21 December 2015. The most likely internet sites of BIIF PARENTCO LIMITED are www.biifparentco.co.uk, and www.biif-parentco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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.Biif Parentco Limited is a Private Limited Company. The company registration number is 06704777. Biif Parentco Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Biif Parentco Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director FORREST, Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 10 January 2013
Director
CAVILL, John Ivor
Appointed Date: 28 March 2014
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 20 November 2008
68 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 23 September 2008
Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 10 January 2013
Appointed Date: 09 January 2009
Director
FORREST, Michael
Resigned: 28 March 2014
Appointed Date: 30 November 2012
45 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 November 2008
Appointed Date: 23 September 2008
55 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 20 November 2008
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 05 November 2012
Appointed Date: 20 November 2008
60 years old
Director
PUDGE, David John
Resigned: 20 November 2008
Appointed Date: 23 September 2008
60 years old

Persons With Significant Control

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

BIIF PARENTCO LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Registration of charge 067047770005, created on 21 December 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
25 Nov 2008
Appointment terminated director david pudge
25 Nov 2008
Appointment terminated director adrian levy
17 Nov 2008
Memorandum and Articles of Association
14 Nov 2008
Company name changed speyspring LIMITED\certificate issued on 14/11/08
23 Sep 2008
Incorporation

BIIF PARENTCO LIMITED Charges

21 December 2015
Charge code 0670 4777 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Supplemental debenture
Delivered: 12 January 2011
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Right title and interest in the new specified contracts see…
23 April 2010
Supplemental debenture
Delivered: 28 April 2010
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Agent (The "Security Agent")
Description: All right title and interest in and to the new specified…
9 January 2009
Debenture
Delivered: 19 January 2009
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BIIF L.P. BIIF MANAGEMENT L.P. BIIG LTD BIIGA LIMITED BIIIIIKE LTD BIIJAL LIMITED BIIJU BY JOANNA BOYEN LIMITED