GREEN BIDCO LIMITED
LONDON ALBA BIDCO LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 08008481
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 6,511,546 ; Full accounts made up to 31 December 2014. The most likely internet sites of GREEN BIDCO LIMITED are www.greenbidco.co.uk, and www.green-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Green Bidco Limited is a Private Limited Company. The company registration number is 08008481. Green Bidco Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Green Bidco Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GILLESPIE-SMITH, Andrew Harvey is a Director of the company. MCGHEE, Michael John is a Director of the company. Secretary TRUSEC LIMITED has been resigned. Director HUTCHINGS, Amy has been resigned. Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 20 August 2012
Director
GILLESPIE-SMITH, Andrew Harvey
Appointed Date: 03 April 2012
58 years old
Director
MCGHEE, Michael John
Appointed Date: 03 April 2012
69 years old

Resigned Directors

Secretary
TRUSEC LIMITED
Resigned: 20 August 2012
Appointed Date: 27 March 2012
Director
HUTCHINGS, Amy
Resigned: 03 April 2012
Appointed Date: 27 March 2012
42 years old
Director
TRUSEC LIMITED
Resigned: 03 April 2012
Appointed Date: 27 March 2012

GREEN BIDCO LIMITED Events

05 Jul 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 6,511,546
02 Jul 2015
Full accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 6,511,546
26 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 21 more events
04 Apr 2012
Appointment of Michael John Mcghee as a director
04 Apr 2012
Termination of appointment of Amy Hutchings as a director
04 Apr 2012
Termination of appointment of Trusec Limited as a director
29 Mar 2012
Company name changed alba bidco LIMITED\certificate issued on 29/03/12
  • CONNOT ‐
27 Mar 2012
Incorporation

GREEN BIDCO LIMITED Charges

2 May 2014
Charge code 0800 8481 0003
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 June 2012
Share pledge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The existing shares any additional shares and the related…
31 May 2012
Security deed
Delivered: 1 June 2012
Status: Satisfied on 21 May 2014
Persons entitled: Royal Bank of Scotland PLC (The Security Agent)
Description: All shares and investments, dividends, any right, money or…

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