C BIDCO LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 6SR

Company number 09464809
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address NUMBER ONE, INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, UNITED KINGDOM, DH8 6SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Registration of charge 094648090006, created on 16 November 2016. The most likely internet sites of C BIDCO LIMITED are www.cbidco.co.uk, and www.c-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. C Bidco Limited is a Private Limited Company. The company registration number is 09464809. C Bidco Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of C Bidco Limited is Number One Industrial Estate Consett County Durham United Kingdom Dh8 6sr. . WARWICK-SAUNDERS, Richard Meirion is a Secretary of the company. AMEY, Norman is a Director of the company. MCNAIRN, Laurence Shannon is a Director of the company. MOULTON, Jonathan Paul is a Director of the company. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 02 March 2015
Director
AMEY, Norman
Appointed Date: 11 August 2015
55 years old
Director
MCNAIRN, Laurence Shannon
Appointed Date: 11 August 2015
70 years old
Director
MOULTON, Jonathan Paul
Appointed Date: 19 June 2015
75 years old

Resigned Directors

Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 11 August 2015
Appointed Date: 02 March 2015
60 years old
Director
ASPLIN, Robert Alexander
Resigned: 11 August 2015
Appointed Date: 02 March 2015
46 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 11 August 2015
Appointed Date: 13 May 2015
61 years old

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

C BIDCO LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Mar 2017
Group of companies' accounts made up to 30 June 2016
22 Nov 2016
Registration of charge 094648090006, created on 16 November 2016
07 Sep 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
26 Mar 2016
Registration of charge 094648090005, created on 22 March 2016
...
... and 10 more events
25 Jun 2015
Appointment of Mr Jonathan Paul Moulton as a director on 19 June 2015
15 May 2015
Registered office address changed from 3rd Floor, 39-41 Charing Cross Road London WC2H 0AR United Kingdom to Number One Industrial Estate Consett County Durham DH8 6SR on 15 May 2015
15 May 2015
Appointment of Mr Peter David Leigh Mottershead as a director on 13 May 2015
24 Mar 2015
Registration of charge 094648090001, created on 19 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

C BIDCO LIMITED Charges

16 November 2016
Charge code 0946 4809 0006
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limted
Description: Contains fixed charge…
22 March 2016
Charge code 0946 4809 0005
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: Unit 24 number one industrial estate consett t/no DU180793…
26 January 2016
Charge code 0946 4809 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: Contains fixed charge.
26 January 2016
Charge code 0946 4809 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0946 4809 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: BECAP12 Spv 18 Limited Acting as Security Agent and Trustee
Description: Contains fixed charge…
19 March 2015
Charge code 0946 4809 0001
Delivered: 24 March 2015
Status: Satisfied on 29 January 2016
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Unit 11 ashville way whetstone t/no LT331487 and BT101/24…

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