FULL HOUSE BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1EN
Company number 08794679
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016; Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016. The most likely internet sites of FULL HOUSE BIDCO LIMITED are www.fullhousebidco.co.uk, and www.full-house-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full House Bidco Limited is a Private Limited Company. The company registration number is 08794679. Full House Bidco Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Full House Bidco Limited is Barnard S Inn 86 Fetter Lane London Ec4a 1en. . HERMAN, Ashley John is a Director of the company. WALES, John Nigel Alexander is a Director of the company. WOLFSON, Michael Barry is a Director of the company. Secretary GROBBELAAR, Susan Jane has been resigned. Director EWING, David Harry has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director MOSS, George Thomas Edward has been resigned. Director TALBOT, Fiona Margaret has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 11 December 2013
72 years old
Director
WALES, John Nigel Alexander
Appointed Date: 11 December 2013
59 years old
Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
Director
EWING, David Harry
Resigned: 11 December 2013
Appointed Date: 28 November 2013
55 years old
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
49 years old
Director
MOSS, George Thomas Edward
Resigned: 11 December 2013
Appointed Date: 28 November 2013
46 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old

FULL HOUSE BIDCO LIMITED Events

07 Dec 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016
01 Sep 2016
Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 6,083.6
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,783.6
...
... and 17 more events
17 Dec 2013
Appointment of John Nigel Alexander Wales as a director
17 Dec 2013
Appointment of Mr Ashley John Herman as a director
17 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
17 Dec 2013
Registration of charge 087946790001
28 Nov 2013
Incorporation

FULL HOUSE BIDCO LIMITED Charges

11 December 2013
Charge code 0879 4679 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trade mark "encore" registered in the UK on 7 march 2003…

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